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the crime of moving money that has been obtained illegally through banks and other businesses to make it seem as if the money has been obtained legally
Money laundering
the crime in which an office worker or someone in business illegally takes money from their employer or the people they deal with in their business
White collar crime
threatening to reveal a secret about someone, unless they do something you tell them to do, such as giving you money
Blackmailing
the crime of giving someone money or something else of value, often illegally, to persuade that person to do something you want
Bribery
the crime of getting money by deceiving people
(Credit card) fraud
the crime of secretly taking money that is in your care or that belongs to an organization or business you work for
Embezzlement
is the crime of obtaining something from someone, especially money, by using force or threats
Extortion
the crime of illegally copying something of documents, money etc in order to deceive someone
Forgery
the illegal use of another person's personal details, for example in order to steal money from their bank account
Identity theft
illegally paying less tax than you should pay
tax evasion
