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Financial Crime

Financial crime refers to illegal activities that involve the use of financial systems or instruments for the purpose of obtaining money, property, or other financial benefits through fraudulent or deceptive means. Financial crimes may include offenses such as embezzlement, fraud, money laundering, and identity theft. Continue Reading Below

    Related Topics

    • Capital (economics)
    • Credit
    • Credit Ratings
    • Cybercrime
    • Debt
    • Extortion
    • Financial Regulation
    • Financing
    • FinCEN
    • Fraud