White Collars Available
Protect your vital assets
Heading somewhere tropical in a hurry?
Always got a flight bag packed?
Improve your knowledge with
"White collar crime" is the polite name for non-violent financial crime.
So stealing by hacking into a computer is a white collar crime, stealing by hacking into the safe at a bank is not.
WhiteCollarCrimeCaseStudies.Com is a collection of cases relating to fraud, money laundering ( AML ), the financing of terrorism ( CFT ) and many other white collar crimes.
The case studies have been developed for use alongside the Quick To Learn More e-learning system (www.quicktolearnmore.com) from The Anti Money Laundering Network (www.antimoneylaundering.net).
Mark Anthony McGovern (49) was convicted of tax evasion in 2008 but before he was sentenced he told the Judge he was unprepared to go to jail, that he found the idea upsetting and frightening.
So he ran away.
Hong Kong's Court of Appeal says that a suspended sentence should not be imposed in cases where corruption is proved.
CHAN Lai Yau, 52, was a security guard employed by Hong Kong Pacific Management Limited to provide security at various premises including Hilton Tower in Tsim Sha Tsui, Hong Kong.
Not all financial crime involves a fraud or money laundering. Sometimes it's much more complex than that.
A man has been jailed in Los Angeles for conspiring to advertise child pornography.
with the best in AML / CFT E-Learning:
