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FINANCIAL CRIMES

CRIMES COMMITTED BY THE ILLEGAL HANDLING AND INVESTMENT OF FUNDS


·  B >   COMMERCIAL CRIMES

·  B >   FINANCIAL MANAGEMENT

·  N >   BANK FRAUD

·  N >   INSIDER TRADING

·  N >   MISUSE OF FUNDS

·  N >   MONEY LAUNDERING

·  N >   SECURITIES FRAUD

·  N >   USURY

·  R >   CORPORATE CRIMES

·  R >   ELECTRONIC FUNDS TRANSFER

·  R >   EMBEZZLEMENT

·  R >   FINANCIAL INSTITUTIONS

·  R >   FORENSIC ECONOMICS

·  R >   ORGANIZED CRIME

·  R >   WHITE COLLAR CRIMES

·  R >   TAX HAVENS

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