Further research on white-collar crime

Instructions

InstructionsThis scholarly activity will include further research on white-collar crime. Visit the site below, and explore the different components of white-collar crime:Federal Bureau of Investigation. (n.d.). What we investigate: White-collar crime. Retrieved from https://www.fbi.gov/investigate/white-collar-crimeThen, include the following points in your scholarly activity:different types of crime that are categorized as white-collar,the victims of these crimes, andthe reasons why you believe it is difficult to enforce these laws.Your scholarly activity must be a minimum of two pages in length (not including the title and reference pages). All sources used, including the referenced website for this activity, must be cited and referenced using the appropriate APA format.

Answer

Types of white-collar crimesIndividuals perpetrate white-collar crimes to scoop finances without using violence. They are in various categories. First, money laundering fraud whereby individuals conceal their income by engaging in illegal activities to escape detection ("White-Collar Crime | Federal Bureau of Investigation", n.d.). It is through money laundering that individuals can turn their dirty money to clean money. However, money laundering activities have a massive impact on financial institutions stability and integrity. Besides, this criminal activity is done in three steps, namely: Placement, layering and integration.PlacementLayering IntegrationAnother type of white-collar crimes is securities and commodities fraud, whereby traders misrepresent information to gain profits in the...

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Further research on white-collar crime

Instructions

Answer

Why we are Ranked the best

Hear from our customers

Shawn Richards Universiteit van Amst

Anthony Pezer Florida State University

Anush Thari Goenka University

Nek lean Louisiana State

Shawn Richards
Universiteit van Amst

Anthony Pezer
Florida State University

Anush Thari
Goenka University

Nek lean
Louisiana State