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White Collar Crime

Authored by Travis Schindler

Other

8th Grade

Used 80+ times

White Collar Crime
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13 questions

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1.

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1 min • 1 pt

offering money for someone to do something illegal

2.

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1 min • 1 pt

stealing from someone who entrusted you

3.

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1 min • 1 pt

using information that is legally supposed to stay confidential to make trades

4.

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1 min • 1 pt

when a person gets an amount of money for granting a contract to someone, this payment back to the giver is usually kept confidential

5.

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1 min • 1 pt

to hide the source of illegally earned money, usually through international shell companies

6.

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1 min • 1 pt

this crime is typically done by not reporting money taken in to the IRS

7.

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1 min • 1 pt

this crime is typically done by intercepting transactions or transferring money from someone's account to their own (typically overseas)

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