Economic Offence
Law > Criminal law > Offence
Business And Competition > Business organisation > Business activity > Liquidation > Bankruptcy
Trade > Trade policy > Trade policy > Trade regulations > Illicit trade
Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial property > Industrial counterfeiting
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering
Social Questions > Social affairs > Social policy > Fight against crime
Employment And Working Conditions > Employment > Employment structure > Moonlighting
Economic offence
Eurovoc reference
574 Economic offence
Related concepts
- Bankruptcy
- Illicit trade
- Industrial counterfeiting
- Money laundering
- Fight against crime
- Moonlighting
More specific concepts
Alternative Concepts
- Ponzi
- Ponzi game
- Ponzi scheme
- Banco
- Boiler room
- Bonko
- Bunco
- Bunko
- Con
- Con job
- Confidence game
- Confidence trick
- Economic crime
- False bill
- False invoice
- Pyramid scheme
- Scam
- Shady deal
- Shell game
- Swindle
Other Languages
- Spanish: Delito económico
- French: Délit économique
- German: Wirtschaftsstraftat
- Italian: Reato economico
- Portuguese: Delito económico
- Polish: Przestępstwo gospodarcze
Properties and Values of Economic offence
- URI https://en.legalthesaurus.org/economic-offence/
- skos:Concept: https://en.legalthesaurus.org/economic-offence/
Preferred lexical labels
- skos:prefLabel: Economic offence (en) (USE)
- Term in other languages: see above
Generic concepts
- skos:broader: See above (GT)
- skos:hasTopConcept: See above (Areas)
Specific concepts
- skos:narrower: See the specific concepts above (ST)
Related concepts
- skos:related: see the associative relationships above (RT)
- skos:related: related (other related concepts)
Alternative lexical labels
- skos:altLabel: see the alternative concepts above (UF)
- skos:altLabel: synonym (S)
- skos:altLabel: look up Economic offence abbreviations and acronyms (A)
Documentation notes
- skos:scopeNote: this concept on Economic offence defines the activities of Economic offence (en)
- skos:editorialNote: Editorial Note on Economic offence (EN)
- skos:notation: Notation on Economic offence: see reference Eurovoc (N)
- skos:definition: Economic offence definition:
- skos:example: example of Economic offence usage:
Thematic indexing
- dct:subject: https://lawin.org/economic-offence/
- Definitions: See the meaning(s) of Economic offence
- Search the digital platform (S)
Other general information
[rtbs name=”thesaurus-lawi”][rtbs name=”microthesauri”][rtbs name=”skos”][rtbs name=”thesaurus-eurovoc”]
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