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

• Spanish: Delito económico
• French: Délit économique
• German: Wirtschaftsstraftat
• Italian: Reato economico
• Portuguese: Delito económico
• Polish: Przestępstwo gospodarcze

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

• Bankruptcy
• Illicit trade
• Industrial counterfeiting
• Money laundering
• Fight against crime
• Moonlighting

• Counterfeiting
• Euro
• Industrial counterfeiting
• Tax offence
• Tax avoidance
• Tax law

• 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