Phrases with «financial crimes»

"Financial crimes" refers to illegal activities related to money, such as fraud, money laundering, embezzlement, or identity theft. These crimes involve manipulating or dishonestly obtaining or handling financial resources for personal gain, often causing harm to individuals, organizations, or the economy. Full definition

Related phrases

Sentences with «financial crimes»

  • The Economic and Financial Crimes Commission filed five corruption charges against the judge. (punchng.com)
  • Many district attorneys have an elder abuse unit with expertise in financial crimes against seniors. (privacyrights.org)
  • She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime. (globalinvestigationsreview.com)
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