Economic crime

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
• Criminal law
• Economic Crime and Corporate Transparency Act 2023 (UK)
• Finance
• Law
• Limited company
• Money
• Officer
• Private company
• Registrar of Companies
• Transparency