Economic crime
From ACT Wiki
Law - criminal law.
Economic crime is criminal activity involving money, finance or assets, the purpose of which is to unlawfully obtain a profit or advantage, or cause loss to others.
See also
- Assets
- Companies registry
- Company
- Company law
- Compliance
- Countering the financing of terrorism (CFT)
- Criminal law
- Cyber crime
- Economic Crime and Corporate Transparency Act 2023 (UK)
- Environmental crime
- Ethics
- Finance
- Green crime
- Law
- Limited company
- Money
- Money laundering (ML)
- National Crime Agency
- National Economic Crime Centre
- Officer
- Private company
- Registrar of Companies
- Regulation
- Sanctions
- Transparency
- White collar
