Legal Lexicon

Finanzkriminalität

Terrorist Financing

Terrorist financing refers to the procurement of funds for terrorist activities. Learn more about methods and measures – read the article now!

Money Laundering

Money laundering conceals illegal sources of funds to make them appear legitimate. Learn more about methods and protective measures in the article!

Credit Card Abuse

Credit card abuse refers to unauthorized use for financial gain. Learn how to protect yourself and expose offenders – discover now!

Finance

Finance deals with money management, investments, and financial markets. Discover how money controls the economy and life! Read more!

Regulation (EU) on Fair Funding

The Regulation (EU) on Fair Funding governs equitable subsidies in EU agricultural policy – especially interesting for anyone looking to understand agriculture and sustainability!