·

financial crime (EN)
ordkombination

ordkombination “financial crime”

  1. ekonomisk brottslighet (en olaglig handling som involverar pengar, finansiella transaktioner eller finansiella instrument, såsom bedrägeri, förskingring eller penningtvätt)
    After noticing significant losses, the bank discovered it had fallen victim to a financial crime committed by one of its employees.