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Crime against property
Financial crime is any illegal activity involving money, finance or financial systems committed to secure personal or organizational gain. It includes
Financial_crime
Bureau of the U.S. Treasury Department
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information
Financial Crimes Enforcement Network
Financial_Crimes_Enforcement_Network
lenient in assessing penalties for financial crimes such as cartel behaviour, insider trading, and tax evasion. Financial penalties (fines) are especially
Crime_in_Finland
Crime in South Africa includes all violent and non-violent crimes that take place in the country of South Africa, or otherwise within its jurisdiction
Crime_in_South_Africa
Redesigning of a large transaction as multiple small transactions to avoid scrutiny
Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the
Structuring
Structured criminal groups
Organized crime refers to groups of centralized enterprises that engage in, and aim to profit from, illegal activities. Some forms of organized crime exist
Organized_crime
Nigerian Law enforcement agency
Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions
Economic and Financial Crimes Commission
Economic_and_Financial_Crimes_Commission
Lithuanian law enforcement agency
The Financial Crime Investigation Service (FNTT; Lithuanian: Finansinių nusikaltimų tyrimo tarnyba) is a Lithuanian law enforcement agency under the Ministry
Financial Crime Investigation Service
Financial_Crime_Investigation_Service
Process of concealing the origin of money
legitimate source. As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money
Money_laundering
Unlawful act punishable by an authority
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term crime does not, in modern criminal law, have any simple
Crime
Public body that collects information about suspicious transactions
entities transmit relevant information to the FIU. Financial Intelligence Units (FIUs) focus on financial crime. They work by collaborating with stakeholders
Financial_Intelligence_Unit
Prevalent criminal organisations and activities in Australia
and Organised Crime Division which includes the Gang Crime Squad; Drug and Firearm Squad; Financial Crime Squad and Proceeds of Crime Squad Criminal
Organised_crime_in_Australia
Sri Lanka law enforcement unit
The Financial Crimes Investigation Division (FCID) (Sinhala: මූල්ය අපරාධ විමර්ශන අංශය) (Tamil: நிதி குற்றம் புலனாய்வு பிரிவு) is a law enforcement unit
Financial Crimes Investigation Division
Financial_Crimes_Investigation_Division
Police department which investigates fraud
responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could
Fraud_squad_(United_Kingdom)
Branch of accounting which investigates financial misconduct and fraud
identify financial anomalies and reconstruct digital evidence. These tools enhance the detection of fraud, money laundering, and cyber-enabled crimes that
Forensic_accounting
Resultantly, financial crimes like corruption, extortion, and theft are the most common type of illicit activity in the country. Violent crimes are very rare
Crime_in_Italy
Agency of the Government of Mauritius
Director-General. Financial Crimes Commission The Financial Crimes Commission (Mauritius) (FCC) in Mauritius was established under the Financial Crimes Commission
Financial Crimes Commission (Mauritius)
Financial_Crimes_Commission_(Mauritius)
Intentional deception to gain unlawfully
fight against financial crime?". Fraimed. Archived from the original on 26 December 2025. Retrieved 16 December 2025. "National Economic Crime Centre". www
Fraud
Film by Bart Layton
shoot Lou. Allowing Mike to escape empty-handed, Lou uses knowledge of financial crimes Monroe has committed to force Monroe and his fiancée to support his
Crime_101_(2026_film)
Law enforcement agency
The unit works with investigation and prosecution of organized crime, financial crime and cybercrime. It is organized as a nationwide police district
National Special Crime Unit (Denmark)
National_Special_Crime_Unit_(Denmark)
Financial intelligence agency in Turkey
Financial Crimes Investigation Board (MASAK; in Turkish: Mali Suçlar Araştırma Kurulu), is a Turkish financial intelligence unit attached to the Ministry
Financial Crimes Investigation Board (Turkey)
Financial_Crimes_Investigation_Board_(Turkey)
British writer
of five books, with topics ranging from Russia to kleptocracy and financial crime. In 2018, he wrote Moneyland: Why Thieves And Crooks Now Rule The World
Oliver_Bullough
Befriending a vulnerable person with the intent of exploiting them
Mate crime is a form of crime in which a perpetrator befriends a vulnerable person with the intention of then exploiting the person financially, physically
Mate_crime
Financial integrity policy framework
designed to help financial institutions and other regulated entities prevent, detect, and report money laundering and related financial crime. (Anti–money
Anti–money_laundering
Agreement between a bank and its clients that activities remain private
Banking secrecy, alternatively known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients
Bank_secrecy
2023 murder trial in South Carolina, US
to Murdaugh's alleged financial crimes was admissible: He said that jurors were entitled to consider whether Murdaugh's financial situation was a motive
Trials_of_Alex_Murdaugh
Theft of assets from one person or entity by another to whom the assets were entrusted
French besillier ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often
Embezzlement
Criminal Activity in Singapore
outrage of modesty and rioting; 3Comprises commercial and financial white collar crimes [2018-2021] includes scams [From 2022] scams relegated to separate
Crime_in_Singapore
Topics referred to by the same term
Commercial crime may refer to: Various types of White-collar crimes Financial crime Corporate crime State-corporate crime Some types of Organized crime, esp
Commercial_crime
Blacklist of non-cooperating countries created by the Financial Action Task Force
Financial crime watchdog puts Kuwait on grey list, Shruthi Nair for AGBI, retrieved 23 March 2026. Watchdog FATF places Lebanon on financial crime watchlist
Financial Action Task Force blacklist
Financial_Action_Task_Force_blacklist
response of the United Nations Office on Drugs and Crime to strategically handle and tackle financial crime, which is often transpired in the forms of money
GoAML
Subgenre of thriller fiction
novel, The Geneva Connection. Often, the plot centers on a financial crime. It may be a crime that merely enriches a small number of individuals as with
Financial_thriller
Economic service provided by the finance industry
financial institutions operate there or in Edinburgh. Alternative financial service Financial analyst Financial crime Financial accounting Financial technology
Financial_services
Intergovernmental organization to combat money laundering and terrorism financing
Remittance White-collar crime Wolfsberg Group "FATF Presidency". www.fatf-gafi.org. Retrieved 2026-08-27. The FATF in the Global Financial Architecture: Challenges
Financial_Action_Task_Force
American blockchain analysis company
Møller and Jonathan Levin in 2014. The company developed proprietary financial crime investigation software which monitors cryptocurrency's public ledger
Chainalysis
Law enforcement agency and economic intelligence agency of India
1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance
Enforcement_Directorate
Financial institution and company term
requires financial institutions to verify a clients' identity, understand the nature and purpose of a relationship, assess financial crime or terrorist
Know_your_customer
Intelligence assessment of accounting and financial transactions
Treasury for Terrorism and Financial Intelligence, heading the Office of Terrorism and Financial Analysis, including: Financial Crimes Enforcement Network Office
Financial_intelligence
American law enforcement officer
the FBI in 1989 as a white-collar crime specialist, and by 1992, he was assigned to a Wall Street financial crime squad in New York, where he investigated
Gregory Coleman (FBI special agent)
Gregory_Coleman_(FBI_special_agent)
Crime in Switzerland is combated mainly by cantonal police. The Federal Office of Police investigates organised crime, money laundering and terrorism
Crime_in_Switzerland
Crime investigation branch in the US
financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime
FBI Criminal, Cyber, Response, and Services Branch
FBI_Criminal,_Cyber,_Response,_and_Services_Branch
U.S. Attorney for the District of Alaska
reporting describing him as a veteran financial-crimes prosecutor who had already worked for several years on complex financial investigations in the office.
Michael_J._Heyman
Global banking association
which aims to develop frameworks and guidance for the management of financial crime risks. It started as a meeting of banks in 1999 who adopted a number
Wolfsberg_Group
Technology company
risk as an indicator of potential financial risk, financial crime, and money laundering. The software is used by financial institutions and government agencies
Quantifind
Saudi Arabian artificial intelligence company
rebranding initiative. FOCAL is an AI platform for financial crime prevention. It is designed to assist financial institutions with transaction monitoring, customer
Mozn.ai
Prime Minister of Russia from 2007 to 2008
regime, he later served as advisor to Cabinet Ministers. Zubkov was a financial crime investigator until he was nominated on 12 September 2007 by President
Viktor_Zubkov
Software company
laundering (AML), transaction monitoring and financial crime risk management for banks and other financial institutions. The company was founded in 2006
Clari5
Worldwide economic crisis
A major worldwide financial crisis centered in the United States took place in 2008. The immediate cause of the crisis was the collapse of the 2000s U
2008_financial_crisis
British writer
journalist, covering the topics of organised crime and technology, including cybersecurity, financial crime, fraud and money laundering. White was the technology
Geoff_White
American attorney
Director of the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department tasked with combating financial crimes. Previously
Andrea_Gacki
Planned national law enforcement agency in the UK
West Yorkshire Police Serious and organised crime investigations from the National Crime Agency Financial crimes from the City of London Police Professional
National_Police_Service
Financing rules for clubs in UEFA leagues
The UEFA Financial Sustainability Regulations are a set of regulations established by UEFA to prevent professional football clubs spending more than they
UEFA Financial Fair Play Regulations
UEFA_Financial_Fair_Play_Regulations
Law enforcement agency
The National Organised Crime Group, the original name was Organised and Financial Crime Agency of New Zealand (OFCANZ), which was renamed and merged into
Organised and Financial Crime Agency of New Zealand
Organised_and_Financial_Crime_Agency_of_New_Zealand
Financially motivated nonviolent crime
government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. It was first defined by
White-collar_crime
Object or record accepted as payment
become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as
Money
Criminal Investigation division of the IRS
criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related
IRS_Criminal_Investigation
Type of crime based in computer networks
including espionage, financial theft, identity theft, denial-of-service attacks, online predators, and other cross-border crimes. Cybercrimes crossing
Cybercrime
Romanian anti-crime and anti-terrorism agency
tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, financial crimes, and terrorism-related offenses. It was formed in
Directorate for Investigating Organized Crime and Terrorism
Directorate_for_Investigating_Organized_Crime_and_Terrorism
mandate to investigate and prosecute financial crimes, like dishonesty to creditors, bookkeeping crime, financial market abuse, money laundering, tax fraud
Swedish Economic Crime Authority
Swedish_Economic_Crime_Authority
Criminal punishment
and financial crimes, aggravated property damage, arson, hate crime, kidnapping, burglary, robbery, piracy, aircraft hijacking, genocide, war crimes, and
Life_imprisonment
English former derivatives trader and fraudster (born 1967)
United Kingdom's oldest existing merchant bank. He was convicted of financial crime in a Singapore court and served more than four years in Changi Prison
Nick_Leeson
Financial crime database
sanctioned entities, politically exposed persons, and subjects of financial crime enforcement actions, maintained by a company based in Berlin, Germany
OpenSanctions
Government agency overseeing stock exchanges
Maria; Torres, Maximilian B. (May 6, 2021). "How to Deter Financial Misconduct if Crime Pays?". Journal of Business Ethics. 179. Springer Science and
United States Securities and Exchange Commission
United_States_Securities_and_Exchange_Commission
Law enforcement organization
with Financial Crimes Investigations Unit, Anti-Corruption Commission Seychelles, Financial Intelligence Unit, Attorney General’s Office, Financial Services
Seychelles_Police_Force
German government agency that examines suspicious transactions
warnings – DW – 08/12/2020". dw.com. Retrieved 2025-06-28. "Fighting financial crime | Federal Government". Die Bundesregierung informiert | Startseite
German Financial Intelligence Unit
German_Financial_Intelligence_Unit
American businessman (born 1970)
and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement
James_Freis
commit other financial crime. Controversial protection of foreign accounts and assets during World War II sparked a series of proposed financial regulations
Banking_in_Switzerland
British financial crime researcher
Alexander Browder (born 2009) is a British student and financial crime researcher. He is the founder of the Global Cryptocurrency Laundering Database
Alexander_Browder
Type of investment fraud
Assets Unit, with the express remit of addressing cryptocurrency-based financial crime. During the 2025 Cambodian–Thai conflict, Thai forces shelled scam
Pig_butchering_scam
French software company
specialized in graph-based technology for various use cases such as financial crime, intelligence, cybersecurity, supply chain management or data governance
Linkurious
American actor (born 1944)
of Financial Crime". FBI. Archived from the original on March 2, 2012. Retrieved December 6, 2014. "Michael Douglas Stars In FBI's Anti-Financial Fraud
Michael_Douglas
Network of financial intelligence units
Japan – Japan Financial Intelligence Center (JAFIC) Jersey – Jersey States of Jersey Police – Joint Financial Crimes Unit Kyrgyzstan – Financial Intelligence
Egmont Group of Financial Intelligence Units
Egmont_Group_of_Financial_Intelligence_Units
Law enforcement agencies in Italy
Finanza is a militarized police force responsible for dealing with financial crime, smuggling, customs, maritime patrolling and illegal drug trade. Border
Law_enforcement_in_Italy
Position in US treasury
lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of
Under Secretary of the Treasury for Terrorism and Financial Intelligence
Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence
American businessman (1966–2014)
American financier best known for, alongside his brother, exposing the financial crimes of their father, Bernie Madoff, whose Ponzi scheme has been widely
Andrew_Madoff
Application of science to law and investigation
individuals. Others are involved in analysis of financial, banking, or other numerical data for use in financial crime investigation, and can be employed as consultants
Forensic_science
New Zealand gambling company
Transaction Reports and Analysis Centre (AUSTRAC), the Australian financial crime watchdog, intimated SkyCity Entertainment Group along with Crown Resorts
SkyCity_Entertainment_Group
Nigerian lawyer
October 1969) also known as Ola is the Chairman of the Economic and Financial Crimes Commission (EFCC). He was appointed by President Bola Ahmed Tinubu
Olanipekun_Olukayode
Federal Intelligence Unit of Nigeria
order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes. The agency serves
Nigerian Financial Intelligence Unit
Nigerian_Financial_Intelligence_Unit
2020 leak of 2,657 financial documents showing suspicious activities
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that were leaked to BuzzFeed News and then shared
FinCEN_Files
American fashion designer and businessman (born 1958)
was forced to resign as an executive following his conviction for financial crimes. Madden was born in Far Rockaway, Queens, the son of a Jewish mother
Steve_Madden
British businessman (born 1959)
businessman. In the 1990s, Maxwell was acquitted of charges relating to financial crimes connected with the business practices of his father, publishing tycoon
Kevin_Maxwell
Crimes across national borders
even in the absence of a treaty. The financial crime expert Veit Buetterlin explained that transnational crime types such as counterfeiting, smuggling
Transnational_crime
American writer (born 1976)
legalization, organized crime mass surveillance, modern American politics, The Troubles, the opioid epidemic, and financial crime. Notably, he has turned
Patrick_Radden_Keefe
United States Department of the Treasury agency
The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the
Office of Terrorist Financing and Financial Crimes
Office_of_Terrorist_Financing_and_Financial_Crimes
Italian-American organized crime group
The Genovese crime family (Italian: [dʒenoˈveːze, -eːse]), also sometimes referred to as the Westside, is an Italian American Mafia crime family and one
Genovese_crime_family
laundering conducted by the usage of cryptocurrencies. By 2013, the Financial Crimes Enforcement Network (FinCEN) — in direct reference to the centralized
Cryptocurrency_and_crime
Latin phrase meaning 'something for something'
other; "a favor for a favor". In American English it is a euphemism for financial crime. Phrases with similar meanings include: "give and take", "tit for tat"
Quid_pro_quo
Fisher KC is a London barrister specialising in corporate and financial crime, proceeds of crime, and tax cases He is also a Senior Fellow, and a visiting
Jonathan_Fisher_(barrister)
American attorney
global head of financial crime threat mitigation for HSBC. She served as director of the U.S. Treasury Department's Financial Crimes Enforcement Network
Jennifer_Shasky_Calvery
British Crown Dependency in the Irish Sea
status has, however, also brought the problems of money laundering, financial crime, and the financing of terrorism. The Isle of Man is also known for
Isle_of_Man
Scottish Fraudster
who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager. Castro, who is half Chilean, was born in Aberdeen
Elliot_Castro
Force is the primary law enforcement agency, with the Economic and Financial Crimes Commission as the main investigative agency, and the State Security
Law_enforcement_in_Nigeria
Financial supervisory authority of the BVI
understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime and preventing market
British Virgin Islands Financial Services Commission
British_Virgin_Islands_Financial_Services_Commission
Transnational cybercriminal network
of The Com were mostly interested in financial crimes until the 2020s, when they became interested in other crimes related to violent acts, misogyny and
The_Com
United States government agency
Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis, the Office of Foreign Assets Control, the Financial Crimes Enforcement Network
Office of Terrorism and Financial Intelligence
Office_of_Terrorism_and_Financial_Intelligence
Nigerian political and religious organization
The Black Axe is a Nigerian transnational crime organisation and confraternity. Originally formed from and inspired by the Neo Black Movement of Africa
Black_Axe_(confraternity)
Cryptocurrency pegged to the United States dollar
supported networks. USDT has been linked to money laundering and other financial crimes. Tether has also worked with law enforcement agencies to freeze tokens
Tether_(cryptocurrency)
Primary law enforcement agency in the Emirate of Sharjah
Established at Buhaira Police Station in 2015, the Financial Crimes Unit manages arbitration in financial disputes and cases, returning as much as Dhs 37
Sharjah_Police_Force
Archeologist
of cultural goods markets for money laundering, white collar crime, and financial crime. Yates holds a bachelor's degree in Archaeology from Boston University
Donna_Yates_(professor)
travel, tourism, insurance
FINANCIAL CRIME
FINANCIAL CRIME
Surname or Lastname
English
English : status name for the head of a tithing, Old English tēoðingmann (from tēoðing ‘tithing’, a group of households, originally ten households, + mann ‘man’). According to the medieval system of frankpledge, every member of a tithing was responsible for every other, so that for example if one of them committed a crime the others had to help pay for it.English : from the Middle English, Old English personal name Tideman, composed of Old English tīd ‘time’, ‘season’ + mann ‘man’.Altered spelling of German Tittmann, a variant of Dittmann.
Girl/Female
Biblical
Crime, offense.
Surname or Lastname
English (Bristol, Gwent)
English (Bristol, Gwent) : from Middle English tresor ‘treasure’, ‘wealth’, ‘riches’ (Old French trésor, from Latin thesaurus ‘hoard’), hence a metonymic occupational name for a treasurer or person in charge of financial administration, or an affectionate nickname for a loved or valued person.
Biblical
crime; filthiness; impurityfatness
Male
Greek
(ΑλάστωÏ) Greek name ALASTOR means "avenging spirit." In mythology, this is the name of the daimon spirit of family blood feuds, the afflicter of vengeance upon children for the crimes of their fathers.
Surname or Lastname
Northern Irish
Northern Irish : shortened Anglicized form of Gaelic Ó Mealláin ‘descendant of Meallán’, a personal name that is a diminutive of meall ‘pleasant’.English (of Norman origin) : habitational name from Meulan in Seine-et-Oise.Dutch (van Mellon) : habitational name from Millun bij Keulen.Thomas and Sarah Jane Mellon came to Pittsburgh, PA, from Lower Castletown, Tyrone, Ireland, in 1818. Their grandson, the industrialist and financier Andrew William Mellon (1855–1937) is remembered not only as a businessman but also as an art collector. He served as secretary of the Treasury from 1921 to 1932.
Girl/Female
Biblical
Projects of crimes, enormous crimes.
Biblical
crime; offense
Boy/Male
Biblical
Crime, filthiness, impurity.
Biblical
projects of crimes; enormous crimes
Surname or Lastname
English
English : probably a nickname for a showy dresser, from Middle English pe ‘peacock’ (see Peacock) + body ‘body’, ‘person’.The prominent financier and philanthropist George Peabody was born 1795 in South Danvers, now Peabody, MA. His first ancestor in America was Francis Peabody, who emigrated from England in 1635 and settled at Topsfield, MA.
FINANCIAL CRIME
FINANCIAL CRIME
FINANCIAL CRIME
FINANCIAL CRIME
FINANCIAL CRIME
FINANCIAL CRIME
FINANCIAL CRIME
travel, tourism, insurance