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  1. www.investopedia.com › terms › wWhat Is White-Collar Crime? Meaning, Types, and Examples

    16 de may. de 2024 · Securities fraud, embezzlement, corporate fraud, and money laundering are considered white-collar crimes, perpetrated traditionally by those in corporate or office settings.

    • Embezzlement

      Embezzlement is a form of white-collar crime where a person...

    • Blue-collar

      Blue Collar: The term "blue collar" refers to a type of...

    • Insider Trading

      Insider trading is the buying or selling of a security by...

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  3. manshoorylaw.com › blog › what-is-white-collar-crimeWhat is White-Collar Crime? Definitions, Types, and Impacts

    27 de may. de 2024 · What is White-Collar Crime: Definition and Origin. First things first, let’s define what is white-collar crime. In essence, this term [1] refers to financially motivated, non-violent crimes. Think of it as using your brain and a nice suit to steal instead of a mask and a gun. The actual phrase was formulated in the 1930s by Edwin Sutherland ...

  4. www.lexology.com › pro › contentHow-to guide: Understanding white collar crime (USA) - Lexology

    24 de may. de 2024 · White collar crime is non-violent crime, usually committed solely for financial gain. This guide sets out an overview of white collar crime and provides a summary analysis of some of the...

  5. www.ft.com › white-collar-crimeWhite collar crime - Financial Times

    28 de may. de 2024 · May 24 2024. Money laundering. British-Chinese bitcoin money launderer jailed for over 6 years. UK case centres on one of the biggest bitcoin hauls by a law enforcement agency in the world. May 23...

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    • 4 Examples of White-Collar Crimes - The Maine Criminal Defense Group
    • White-Collar Crime - Overview, Types, Classifications
    • » White-Collar Crime
    • Houston White Collar Crimes Lawyers - Defense Attorneys Texas

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  7. timeslaws.com › understanding-white-collar-crimesUnderstanding White-Collar Crimes: Types, Defenses, and Legal ...

    26 de may. de 2024 · White-collar crimes are non-violent, financially motivated offenses typically committed by business professionals, public officials, and others in positions of trust. These crimes can devastate businesses, investors, and the general public.

  8. www.mondaq.com › unitedstates › corporate-crimeUnited States - Corporate Crime - What Is Corporate Fraud?

    15 de may. de 2024 · Corporate fraud is a type of white-collar crime that can take various forms, from small-scale schemes like cash skimming to large-scale scandals which have significant economic repercussions.

  9. www.abajournal.com › topic › white+collar+crimeWhite Collar Crime - ABA Journal

    28 de may. de 2024 · White Collar Crime. 2656 ABA Journal White Collar Crime articles. Federal government warns of an increase in ‘scam PACs’ as election nears. Individuals are doling out their money to...