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economic offence
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rule of law
criminal law
offence
economic offence
Term
Metadata
economic offence
Alternative terms
UF
↸
banco
UF
↸
boiler room
UF
↸
bonko
UF
↸
bunco
UF
↸
bunko
UF
↸
con
UF
↸
con job
UF
↸
confidence game
UF
↸
confidence trick
UF
↸
economic crime
UF
↸
false bill
UF
↸
false invoice
UF
↸
Ponzi
UF
↸
Ponzi game
UF
↸
Ponzi scheme
UF
↸
pyramid scheme
UF
↸
scam
UF
↸
shady deal
UF
↸
shell game
UF
↸
swindle
Broader Terms
BT
↑
offence
More specific terms
NT4
↓
counterfeiting
NT4
↓
market abuse
NT4
↓
tax offence
►
▼
NT5
↓
tax evasion
Related terms
RT
⇆
industrial counterfeiting
RT
⇆
illicit trade
Español
delito económico
Português
delito económico
Date of creation
30-Dec-2021
Accepted term
30-Dec-2021
Descendant terms
4
ARK
ark:/99152/t3vq5ejvvne0p6
More specific terms
3
Alternative terms
20
Related terms
2
Notes
0
Metadata
BS8723-5
DC
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