Economic crime: Difference between revisions
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* [[Sanctions]] | * [[Sanctions]] | ||
* [[Transparency]] | * [[Transparency]] | ||
* [[White collar]] | * [[White collar crime]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
Latest revision as of 01:05, 9 May 2024
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 crime
