| has gloss | eng: Financial Crimes are defined as a crime against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one’s own personal use and benefit. Financial crimes often involve fraud. |
| lexicalization | eng: Financial crimes |
| subclass of | (noun) the branch of social science that deals with the production and distribution and consumption of goods and services and their management
economics, economic science, political economy |
| has instance | e/Campaign Finance Reform |
| has instance | c/Finance fraud |
| has instance | c/Tax evasion |
| has instance | e/Integrity in Mobile Phone Financial Services |
| has instance | e/Under Secretary of the Treasury for Terrorism and Financial Intelligence |
| has instance | e/fr/Appel de Genève |
| has instance | c/fr/Affaire financière |
| has instance | e/fr/Délit de fausse information |
| has instance | e/fr/Délit de manipulation des cours |
| has instance | e/fr/Delinquance financiere |
| has instance | e/fr/Division nationale des investigations financieres |
| has instance | e/fr/Entente illicite |
| has instance | e/fr/Office central de répression de la grande délinquance financière |
| has instance | e/zh/兰州铁路局巨额资金挪用案 |
| has instance | e/zh/十信案 |