Economic Offence

Economic Offence

Hierarchical Display of Economic offence

Law > Criminal law > Offence
Business And Competition > Business organisation > Business activity > Liquidation > Bankruptcy
Trade > Trade policy > Trade policy > Trade regulations > Illicit trade
Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial property > Industrial counterfeiting
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering
Social Questions > Social affairs > Social policy > Fight against crime
Employment And Working Conditions > Employment > Employment structure > Moonlighting

Economic offence

Concept of Economic offence

See the dictionary definition of Economic offence.

Characteristics of Economic offence

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Resources

Translation of Economic offence

Thesaurus of Economic offence

Law > Criminal law > Offence > Economic offence
Business And Competition > Business organisation > Business activity > Liquidation > Bankruptcy > Economic offence
Trade > Trade policy > Trade policy > Trade regulations > Illicit trade > Economic offence
Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial property > Industrial counterfeiting > Economic offence
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering > Economic offence
Social Questions > Social affairs > Social policy > Fight against crime > Economic offence
Employment And Working Conditions > Employment > Employment structure > Moonlighting > Economic offence

See also

Counterfeiting

Tax offence

Ponzi
Ponzi game
Ponzi scheme
Banco
Boiler room
Bonko
Bunco
Bunko
Con
Con job
Confidence game
Confidence trick
Economic crime
False bill
False invoice
Pyramid scheme
Scam
Shady deal
Shell game
Swindle

Posted

September 25, 2020

in

by

Elmer Montoya