Economic crime: Difference between revisions
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* [[Company]] | * [[Company]] | ||
* [[Company law]] | * [[Company law]] | ||
* [[Compliance]] | |||
* [[Countering the financing of terrorism]] (CFT) | |||
* [[Criminal law]] | * [[Criminal law]] | ||
* [[Cyber crime]] | |||
* [[Economic Crime and Corporate Transparency Act 2023]] (UK) | * [[Economic Crime and Corporate Transparency Act 2023]] (UK) | ||
* [[Environmental crime]] | |||
* [[Ethics]] | |||
* [[Finance]] | * [[Finance]] | ||
* [[Green crime]] | |||
* [[Law]] | * [[Law]] | ||
* [[Limited company]] | * [[Limited company]] | ||
* [[Money]] | * [[Money]] | ||
* [[Money laundering]] (ML) | |||
* [[National Crime Agency]] | |||
* [[National Economic Crime Centre]] | |||
* [[Officer]] | * [[Officer]] | ||
* [[Private company]] | * [[Private company]] | ||
* [[Registrar of Companies]] | * [[Registrar of Companies]] | ||
* [[Regulation]] | |||
* [[Sanctions]] | |||
* [[Transparency]] | * [[Transparency]] | ||
* [[White collar]] | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
Revision as of 12:45, 14 April 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
