Hawalaandcrime describes notable examples of hawala used in money laundering. Some government officials[which?] assert that hawala can be used to facilitate...
Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in...
Cryptocurrency andcrime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods...
The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent...
In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the...
discloses or reports, in a disinterested manner and in good faith, a crime or an offence, a serious and manifest breach of an international commitment...
A plutocracy (from Ancient Greek πλοῦτος (ploûtos) 'wealth', and κράτος (krátos) 'power') or plutarchy is a society that is ruled or controlled by people...
impersonation scam Technical support scam White-collar crime Huang, Lindsey; Orbach, Barak (2018). "Con Men and Their Enablers: The Anatomy of Confidence Games"...
where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise...
abbreviated as KPK, is an Indonesian government agency established to prevent and fight corruption in the country. The KPK was created in 2003 during the Megawati...
practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence...
including voter suppression, election denial, disinformation, intimidation and other legal or illegal attempts to not count or disqualify certain votes...
extreme political corruption, overwhelming crime rates suggestive of an incapacitated police force, an impenetrable and ineffective bureaucracy, judicial ineffectiveness...
enterprises linked to organized crime. British authorities have aggressively tried to detect and confiscate such illegal imports, and to prosecute those caught...
corruption, commit to the Nation" Central Bureau of Investigation (CBI) Hawala scandal Ranjana Kumar Whistleblower protection in India "Vigilance Commissioner...
partiality in awarding jobs and other advantages to friends or trusted colleagues, especially in politics and between politicians and supportive organizations...
common in kleptocracies, oligarchies, narco-states, and mafia states.[citation needed] Corruption andcrime are endemic sociological occurrences which appear...
most difficult aspects of organised crime corruption to proof against". Some of Britain’s most dangerous organised crime syndicates were able to infiltrate...
legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In United States law, money...
bakhshesh) is tipping, charitable giving, and certain forms of political corruption and bribery in the Middle East and South Asia. Baksheesh comes from the...
wedding led to the uncovering of alleged hawala operations and connections in the UAE and Pakistan. Chandrakar and Ravi Uppal reportedly joined forces with...
and powerful: Obama and the global super-elite". The Independent. Independent. Retrieved October 19, 2016. "OCCRP announces 2015 Organized Crimeand Corruption...
used for miscellaneous income and expenses, particularly when these are corrupt or illegal. Such funds may be kept hidden and maintained separately from...
merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information...
their politicians. The term gerrymandering is a portmanteau of a salamander and Elbridge Gerry, Vice President of the United States at the time of his death...
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