Examples of 'economic and financial crimes' in a sentence
Meaning of "economic and financial crimes"
Economic and financial crimes refer to illegal activities involving money, assets, or financial systems. This includes fraud, embezzlement, money laundering, and corruption. These crimes are committed in the context of economic and financial transactions and often have a significant impact on economies and financial stability
How to use "economic and financial crimes" in a sentence
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economic and financial crimes
Preventing and controlling economic and financial crimes.
Economic and financial crimes.
The number of prosecutions for economic and financial crimes was rising.
And the economic and financial crimes commission of nigeria.
He said his country was actively addressing the area of economic and financial crimes.
Economic and financial crimes introduce critical distortions into free market economies.
The EU also notes shortcomings in the legal framework for tackling economic and financial crimes.
The perpetration of economic and financial crimes has a number of direct costs in developing countries.
In Ukraine, criminals often used false documents in committing economic and financial crimes.
Money laundering, economic and financial crimes.
The Economic and Financial Crimes Commission ( EFCC ) declared him wanted earlier this year.
Investigate and prosecute economic and Financial Crimes.
Critically, economic and financial crimes introduce critical distortions into free market economies.
The two cases were filed by the Economic and Financial Crimes Commission.
Nigeria 's Economic and Financial Crimes Commission confirmed that it was monitoring the scheme.
See also
economic and financial conditions
economic and financial cooperation
economic and financial crises
economic and financial crisis
economic and financial cooperation
economic and financial crises
economic and financial crisis
VI . Preventing and controlling economic and financial crimes.
Money laundering, economic and financial crimes ( 56 ) Strengthen cooperation efforts to combat money laundering.
This was done by a court order secured by the Economic and Financial Crimes Commission ( EFCC ).
The Economic and Financial Crimes Commission had been functioning effectively since its formal establishment in 2003.
Autonomous agencies, such as the Nigeria Economic and Financial Crimes Commission, can supplement their work.
The Economic and Financial Crimes Commission, EFCC, has recovered about 35 billion naira from tax evaders.….
The agency gave the order following a request by the Economic and Financial Crimes Commission ( EFCC ).
Until now, the agency has operated under Nigeria 's state Economic and Financial Crimes Commission.
In 2009, Adenuga was detained for money laundering by the Economic and Financial Crimes Commission.
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