Common Financial Crimes and How Your Bank Can Avoid Them
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Money laundering
Money laundering refers to malicious actors’ attempts to acquire, conceal, and secure funds that originated from criminal activities.
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It is a prevalent threat faced by banks as well as many other types of financial institutions
Identity Theft
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Embezzlement is a white-collar crime in which an individual misappropriates funds for personal use
Embezzlement
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Tax fraud is another form of financial crime in which individuals or businesses give inaccurate information to falsify tax returns.
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