482:
309:
455:
105:
567:
355:
584:
251:
394:
288:
88:
333:
194:
238:
714:
511:
153:
71:
414:
170:
770:
755:
648:
760:
702:
465:
750:
470:
129:
499:
214:
8:
692:
589:
540:
345:
271:
35:
631:
399:
17:
621:
601:
450:
550:
545:
460:
321:
75:
765:
487:
367:
255:
174:
92:
292:
275:
242:
218:
731:
687:
579:
555:
535:
389:
157:
133:
109:
744:
675:
636:
606:
198:
102:
626:
523:
438:
426:
384:
670:
483:
Global Forum on
Transparency and Exchange of Information for Tax Purposes
409:
285:
85:
726:
191:
235:
611:
404:
150:
68:
697:
660:
616:
350:
167:
55:
This category has the following 12 subcategories, out of 12 total.
379:
308:
The following 55 pages are in this category, out of 55 total.
126:
665:
21:
24:
committed by businesses and government professionals.
742:
20:. Defined as financially motivated, nonviolent
310:This list may not reflect recent changes
743:
16:Commercial crimes, mostly focusing on
456:Financial Action Task Force blacklist
305:Pages in category "Commercial crimes"
50:
13:
568:National White Collar Crime Center
314:
57:
49:
14:
782:
585:Olive oil raids of 2023 in Europe
395:Chiasso financial smuggling case
356:Anti–money laundering software
28:
1:
334:2008 Liechtenstein tax affair
303:
7:
715:United States antitrust law
10:
787:
512:Japanese Television Cartel
106:Counterfeit consumer goods
36:"FBI — White-Collar Crime"
415:Counterfeit consumer good
649:Round-tripping (finance)
252:Price fixing convictions
703:Trademark infringement
466:Financial intelligence
289:White-collar criminals
89:Copyright infringement
471:Fraudulent conveyance
500:The Informant (book)
195:Industrial espionage
693:Terrorism financing
590:Operation Weak Meat
541:Market manipulation
346:Accounting scandals
239:Pirate broadcasting
632:Price fixing cases
400:Commercial bribery
18:white-collar crime
622:Predatory pricing
602:Package pilferage
451:False advertising
154:False advertising
72:Confidence tricks
778:
551:Money laundering
546:Misappropriation
461:Fence (criminal)
322:Commercial crime
294:
287:
277:
257:
244:
237:
220:
200:
193:
176:
171:Financial crimes
169:
159:
152:
135:
128:
111:
104:
94:
87:
77:
70:
44:
43:
32:
786:
785:
781:
780:
779:
777:
776:
775:
771:Property crimes
756:Corporate crime
741:
740:
739:
738:
737:
736:
719:
707:
680:
653:
641:
594:
572:
560:
528:
516:
504:
492:
488:Gold laundering
475:
443:
431:
419:
372:
368:Bait-and-switch
360:
338:
326:
302:
301:
300:
299:
296:
295:
284:
279:
278:
262:
259:
258:
246:
245:
234:
225:
222:
221:
205:
202:
201:
190:
181:
178:
177:
166:
161:
160:
149:
140:
137:
136:
125:
116:
113:
112:
101:
96:
95:
84:
79:
78:
67:
48:
47:
34:
33:
29:
12:
11:
5:
784:
774:
773:
768:
763:
758:
753:
735:
734:
732:Warehouse bank
729:
723:
720:
718:
717:
711:
708:
706:
705:
700:
695:
690:
688:Teo Cheng Kiat
684:
681:
679:
678:
673:
668:
663:
657:
654:
652:
651:
645:
642:
640:
639:
634:
629:
624:
619:
614:
609:
604:
598:
595:
593:
592:
587:
582:
580:Offshore Leaks
576:
573:
571:
570:
564:
561:
559:
558:
556:Monopolization
553:
548:
543:
538:
536:Venero Mangano
532:
529:
527:
526:
520:
517:
515:
514:
508:
505:
503:
502:
496:
493:
491:
490:
485:
479:
476:
474:
473:
468:
463:
458:
453:
447:
444:
442:
441:
435:
432:
430:
429:
423:
420:
418:
417:
412:
407:
402:
397:
392:
390:Chia Teck Leng
387:
382:
376:
373:
371:
370:
364:
361:
359:
358:
353:
348:
342:
339:
337:
336:
330:
327:
325:
324:
318:
316:
315:
306:
298:
297:
283:
282:
280:
270:
269:
266:
263:
261:
260:
250:
249:
247:
233:
232:
229:
226:
224:
223:
213:
212:
209:
206:
204:
203:
189:
188:
185:
182:
180:
179:
165:
164:
162:
148:
147:
144:
141:
139:
138:
124:
123:
120:
117:
115:
114:
100:
99:
97:
83:
82:
80:
66:
65:
62:
59:
58:
53:
46:
45:
26:
9:
6:
4:
3:
2:
783:
772:
769:
767:
764:
762:
761:Crime by type
759:
757:
754:
752:
749:
748:
746:
733:
730:
728:
725:
724:
721:
716:
713:
712:
709:
704:
701:
699:
696:
694:
691:
689:
686:
685:
682:
677:
676:Sweethearting
674:
672:
669:
667:
664:
662:
659:
658:
655:
650:
647:
646:
643:
638:
637:Price gouging
635:
633:
630:
628:
625:
623:
620:
618:
615:
613:
610:
608:
607:Package theft
605:
603:
600:
599:
596:
591:
588:
586:
583:
581:
578:
577:
574:
569:
566:
565:
562:
557:
554:
552:
549:
547:
544:
542:
539:
537:
534:
533:
530:
525:
522:
521:
518:
513:
510:
509:
506:
501:
498:
497:
494:
489:
486:
484:
481:
480:
477:
472:
469:
467:
464:
462:
459:
457:
454:
452:
449:
448:
445:
440:
437:
436:
433:
428:
425:
424:
421:
416:
413:
411:
408:
406:
403:
401:
398:
396:
393:
391:
388:
386:
383:
381:
378:
377:
374:
369:
366:
365:
362:
357:
354:
352:
349:
347:
344:
343:
340:
335:
332:
331:
328:
323:
320:
319:
317:
313:
311:
304:
290:
286:
281:
273:
268:
267:
264:
253:
248:
240:
236:
231:
230:
227:
216:
211:
210:
207:
196:
192:
187:
186:
183:
172:
168:
163:
155:
151:
146:
145:
142:
131:
127:
122:
121:
118:
107:
103:
98:
90:
86:
81:
73:
69:
64:
63:
60:
56:
52:Subcategories
51:
41:
37:
31:
27:
25:
23:
19:
751:Business law
627:Price fixing
524:Late trading
439:Embezzlement
427:Debt bondage
385:Cheque fraud
307:
130:Embezzlement
76:(6 C, 149 P)
54:
39:
30:
15:
671:Structuring
410:Counterfeit
215:Metal theft
175:(8 C, 28 P)
158:(1 C, 20 P)
134:(1 C, 19 P)
110:(1 C, 18 P)
93:(7 C, 87 P)
745:Categories
727:Wage theft
293:(8 C, 8 P)
272:Wage theft
199:(1 C, 1 P)
612:Pill mill
405:Copyfraud
698:Theranos
661:Shanzhai
617:Pranknet
351:ANT case
766:Crimes
380:Cartel
256:(27 P)
666:Shill
276:(3 P)
243:(2 C)
219:(7 P)
22:crime
329:0–9
40:FBI
747::
312:.
291:
274:
254:
241:
217:
197:
173:
156:
132:
108:
91:
74:
38:.
722:W
710:U
683:T
656:S
644:R
597:P
575:O
563:N
531:M
519:L
507:J
495:I
478:G
446:F
434:E
422:D
375:C
363:B
341:A
265:W
228:P
208:M
184:I
143:F
119:E
61:C
42:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.