A shell company is a business with no real operations, often established for tax avoidance purposes. Learn more about its background and associated risks!
Legal Lexicon
A shell company is a business with no real operations, often established for tax avoidance purposes. Learn more about its background and associated risks!
Commercial money includes means of payment that circulate within the economic cycle. Learn how money controls trade and the economy – now in the article!
White-collar criminal cases deal with economic offenses. Learn more about procedures and consequences – your knowledge for legal security!
White-collar crime law protects against corporate crime. Learn how legislation shields companies from fraud & more – discover it now in the glossary!
The Economic Criminal Chamber hears complex economic offenses. Learn more about its role and procedures – discover the article now!
White-collar crime encompasses illegal activities in the business sector. Learn more about methods, consequences, and protection against fraud – read the article now!
Dissemination of Counterfeit Money
The dissemination of counterfeit money refers to the illegal circulation of forged banknotes. Learn more about methods and consequences!
Corporate offenses: crimes committed by companies or their management. Learn more about the types and consequences – fascinating insights await you in the article!
Companies in Criminal Law: How legal entities can be held accountable for criminal offenses. Discover when businesses become criminally liable!
Organized crime encompasses systematic, illegal activities carried out by groups. Discover the structures behind it and their impact – learn more now!
Trading platforms are often criminally exploited. Learn how fraud and illegal activities operate there. Discover more in the glossary now!
Terrorist financing refers to the procurement of funds for terrorist activities. Learn more about methods and measures – read the article now!
Criminal trading platforms are illegal marketplaces on the darknet for prohibited goods and services. Learn more about their methods and risks!
Unauthorized gambling includes illegal betting and gaming offers without a permit. Learn more about the risks, penalties & legal background!
Subsidy fraud refers to the unlawful acquisition of grant funds. Learn more about its forms and consequences in our encyclopedia article!
Kickback refers to bribery or rebates in business transactions. Learn more about its causes, forms, and consequences in our detailed lexicon article!
Money laundering conceals illegal sources of funds to make them appear legitimate. Learn more about methods and protective measures in the article!
Counterfeiting money refers to the forgery and illegal copying of banknotes. Learn more about methods, consequences, and laws in the lexicon!
Credit card abuse refers to unauthorized use for financial gain. Learn how to protect yourself and expose offenders – discover now!
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!
