Examples of 'financial crime' in a sentence
Meaning of "financial crime"
refers to any illegal activity or wrongdoing that involves financial transactions or activities, aiming to obtain illicit gains or cause financial harm to individuals, organizations, or society. Examples of financial crimes include fraud, money laundering, embezzlement, insider trading, and tax evasion
How to use "financial crime" in a sentence
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financial crime
It comes from the financial crime institution.
Another set of activities is involvement in financial crime.
Eliminating financial crime with smart technology.
He works with narcotics and financial crime.
Financial crime if you have ever heard of that.
Tax law and financial crime law.
Chinese police to step up crackdown on financial crime.
Financial crime and financial investigations.
Protection against fraud and financial crime.
But financial crime is only half the story.
Transaction monitoring and financial crime prevention.
A financial crime such as credit card or insurance fraud.
Dedicated to helping banks fight financial crime.
Buhtrap moves from financial crime to cyber espionage.
Financial crime is one such risk.
See also
A good practice guide to financial crime risk assessment.
Changing practices in relation to economic and financial crime.
The human cost of financial crime is also significant.
Financing of terrorism and financial crime.
The fight against financial crime must remain a priority.
Taking the initiative on financial crime.
Organized financial crime generally extends beyond national borders.
This is particularly true of financial crime.
It enables financial crime to flourish.
Someone whose expertise is financial crime.
Financial crime is gaining ground.
Action to fight against financial crime.
Financial crime is a globalised industry.
Preventing and controlling economic and financial crime.
I told him financial crime.
We support efforts to eradicate corruption and financial crime.
Impact of a financial crime scandal.
This is primarily considered as financial crime.
The difficulty of tackling financial crime was highlighted in the survey.
We have confirmed that you were involved in a financial crime.
And limit financial crime.
Few courts are prepared to deal with financial crime.
To fight financial crime.
Nor did vigorous prosecution of financial crime.
Financial crime in banking and financial services sector is accelerating rapidly.
Exploring the world of financial crime.
Financial crime clawbacks.
They did not commit a financial crime.
It is a financial crime case.
A holistic approach to managing a complex financial crime ecosystem.
Financial crime areas.
The brigade against financial crime.
Of financial crime is prevented.
Minimize the risk of financial crime.
Financial crime and drug trafficking are an increasing problem in many applicant countries.
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