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

• Counterfeiting
• Euro
• Industrial counterfeiting
• Tax offence
• Tax avoidance
• Tax law

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”]