About: financial crime

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About: financial crime Sponge Permalink

An Entity of Type : owl:Thing, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

Attributes	Values
rdfs:label	financial crime
sameAs	dbr:Financial_crimes
skos:broader	financial crime charge crime development fraud issue problem thing topic activity money laundering global phenomenon criminal activity other area other crime international criminal activity
has head	crime
has pre modifier	financial
is skos:broader of	mortgage law enforcement agency ponzus scheme financial crime criminal prosecution burglary counterfeiting terrorist financing tax fraud corruption robbery market abuse drug trafficking trafficking in person human trafficking money laundering activity financial sector advance fee fraud crime datum economy fraud law money tax trend consumer detection identity investigation law enforcement bribery extortion false accounting zeus scam bank drug money laundering forgery security fraudulent activity embezzlement mortgage fraud terrorism theft jail bad check identity theft tax evasion racketeering consumer fraud security fraud wire fraud insider trading credit card fraud corporate fraud detection of money laundering financing of terrorism terror financing terrorism financing terrorism finance terrorist finance bank fraud investment fraud real estate fraud check fraud computer fraud combat money laundering proceeds of corruption skimming u.s financial system

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