Financial crime is any illegal activity involving money, finance, or financial systems that is committed to secure personal or organizational gain. It covers a wide spectrum of illicit acts across banking, investment, and commerce. This description is adapted from Wikipedia contributors under CC BY-SA 4.0; changes were made. https://creativecommons.org/licenses/by-sa/4.0/
Facts
Classification
Offense GradeSerious or Indictable Offense 1 Violent or Non-Violent Connections
Sources
1. Financial crime (Wikipedia)
Lead paragraphQuote, Lead paragraph
Financial crime is any illegal activity involving money, finance or financial systems committed to secure personal or organizational gain.
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