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"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).
The pastor of a now defunct Los Angeles church who owned and operated several fraudulent durable medical equipment (DME) supply companies has been sentenced to 180 months in prison for his role in a U
A Vice President of Farmers and Merchants Bank in Laguna Hills, California USA granted a loan to a customer. But the Customer did not apply for the loan and the banker stole the money.
61 year old Isaac William and his wife, Venus William, aged 54, gave their three children lots and lots of money. Unfortunately, it was money the parents were laundering. All five have been jailed.
Jean Michele Cross, 60, of Paso Robles, California, has been sentenced to six years in jail for defrauding a scheme to issue grants for the benefit of disadvantaged children.
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