« Back

Definitions tagged as

Financial Crime

  1.

    Account Hold

  2. Accounting Error

  3. Affinity Fraud

  4. Aggressive Accounting

  5. Air Loan

  6. Altered Check

  7. Andersen Effect

  8. Angelo R. Mozilo

  9. Anti Money Laundering - AML

  10. Appraisal Fraud

  11. Association Of Certified Fraud Examiners

  12. Audit Risk

  13. Backdating

  14. Bad Check

  15. Badwill

  16. Bag Man

  17. Bail Bond

  18. Bait Record

  19. Barratry

  20. Bear Raid

  21. Bernard Madoff

  22. Black Market

  23. Black Money

  24. Blanket Bond

  25. Blind Pool

  26. Blue Sky Laws

  27. Boiler Room

  28. Bre-X Minerals Ltd.

  29. Bribe

  30. Bucket Shop

  31. Business Crime Insurance

  32. Cease And Desist

  33. Certified Anti-Money Laundering Specialist - CAMS

  34. Certified Fraud Examiner - CFE

  35. Channel Stuffing

  36. Chinese Wall

  37. Churning

  38. Circular Trading

  39. Clean Sheeting

  40. Commercial Forgery Policy

  41. Concealment

  42. Consumer Financial Protection Act

  43. Contractor Fraud

  44. Cook The Books

  45. Corporate Fraud

  46. Corporate Kleptocracy

  47. Corruption

  48. Corruption Perception Index - CPI

  49. Cross-Firing Scam

  50. Debt Restructuring Fraud

  51. Defalcation

  52. Duress

  53. Embezzlement

  54. Enron

  55. Enroned

  56. Enronomics

  57. Exercise Backdating

  58. Facilitating Payment

  59. Fake Claims

  60. Fiduciary Fraud

  61. Fiduciary Negligence

  62. Financial Crimes Enforcement Network - FinCEN

  63. Financial Forensics

  64. Forensic Audit

  65. Fraudulent Conveyance

  66. Front Running

  67. Fudget

  68. Gary S. Becker

  69. Ghosting

  70. Ginzy Trading

  71. Goldbrick Shares

  72. Gordon Gekko

  73. High-Yield Investment Program - HYIP

  74. Hockey Stick Bidding

  75. Honesty Bond

  76. ImClone - IMCL

  77. Income Smoothing

  78. Industrial Espionage

  79. Insider Trading

  80. Insider Trading Act of 1988

  81. Insider Trading Sanctions Act Of 1984

  82. Insurance Fraud

  83. Investment Pyramid

  84. Ivan Boesky

  85. Jerome Kerviel

  86. Jitney

  87. Kiting

  88. Leprechaun Leader

  89. Major Fraud Act Of 1988

  90. Market Surveillance

  91. Marketing Fraud

  92. Michael Milken

  93. Mini Madoff

  94. Misappropriation Theory

  95. Money Laundering

  96. Mortgage Fraud

  97. Mortgage Putback

  98. Mr. Copper

  99. Multi-Level Marketing

  100. Nigerian Barge Deal

Marketplace
Investopedia Features

  1. Choosing Quality Mutual Funds

    Our step-by-step mutual fund scoring system will help you uncover the top-quality funds.

  2. Guide to Stock Picking Strategies

    Learn about the most popular stock-picking strategies, including their philosophies, methods, and tools.

  3. Advanced Financial Statement Analysis

    Learn what it means to do your homework before investing in a company.

  4. World's Greatest Investors

    Here you can read about the backgrounds and achievements of those people who have mastered the art of investing.

  5. The Industry Handbook

    Take a look at the various techniques to determine the value and quality of companies from an industry perspective.
Visit the Features Area
Trading Center
http://sp.fastclick.net/ad/tr/10858-64082-15546-0?mpt=5d44fbb297a9ef6104effc8918a8f9a5