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White Collar Crimes

What is money laundering?

People who are making money often don’t want to walk around carrying large sums of cash. Instead, they want to put that money into a bank account. Financial institutions, such as banks, often have policies in place to ensure that they’re only handling money that was...

What is industrial espionage?

The term “industrial espionage” may sound like something out of a John Grisham novel. However, it simply refers to the theft of a company’s intellectual property like trade secrets to gain a competitive advantage. It’s also sometimes referred to as economic espionage...