Concept information
Terme préférentiel
crimes and criminal markets
Concept(s) générique(s)
Concept(s) spécifique(s)
- accounting fraud
- art and antiquities fraud
- art and antiquities theft
- biopiracy
- Black Market Peso Exchange
- cannabis
- capital flight
- charity fraud
- child exploitation
- cigarette smuggling
- cocaine
- computer-generated scams
- copyright infringement
- corporate pollution
- counterfeit currency
- counterfeit goods
- diamonds and jewelry
- draft dodging
- drug trade: legislative debates
- financial fraud
- gender-based violence
- heroin
- human smuggling
- human trafficking
- identity crimes
- illegal gambling
- informal value transfer systems
- international crimes
- investment crimes
- job offer scams
- legal gambling
- money laundering: history
- money laundering: methods
- money laundering: targeting criminal proceeds
- money laundering: vulnerable commodities and services
- Nigerian money scams
- organ trafficking
- pharmaceuticals
- piracy: failed states
- piracy: history
- pollution: air and water
- pollution: shipping-related
- pornography
- price-fixing
- pyramid schemes
- sales tax
- sex slavery
- source, destination and transit countries in the drug trade
- tariff crimes
- tax evasion
- telemarketing fraud
- tobacco smuggling
- toxic dumping
- value-added tax fraud
- weapons smuggling
- wildlife crime
Appartient au groupe
URI
http://data.loterre.fr/ark:/67375/N9J-Z70FNGX3-M
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