Subject area is International Business Crimes Essay

Subject ara is International Business Crimes - Essay Exampleyears these criminal groups countenance significantly increased the extent of their activities by taking advantage of opportunities such as the lowering of scotch and political barriers the end of communist regimes and the founding of delicate new democracies the increase global trade and the advances in technology that aid global communication and transport.1 Business crimes, also known as white-collar crimes, argon illegal acts against businesses or individuals with the use of paperwork (or computers). As a result, businesses often react by changing their hours of operation, training their prices to cover their losses, relocating outside the community, or simply closing. Fear of crime isolates businesses, much like fear isolates individualsand this closing off increases vulnerability to crime. Reducing business crime must be a community effort. Law enforcement ca-ca to work with business owners in order to improve sec urity.2 Business crimes, which are mostly run by internationally set up criminals, include market manipulation, monetary counterfeiting, coin laundering, fraud and bankruptcy fraud, bribery, insider dealing, embezzlement, computer crime, checkup crime, public corruption, identity theft, pension fund crime, RICO crimes, consumer fraud, occupational crime, securities fraud, financial fraud, and forgery.Make large sums of silver through drug trafficking, arms smuggling and financial crime. Dirty money, however, is of little use to organised crime because it raises the suspicions of law enforcement and leaves a trail of evidence. Criminals who wish to benefit from the proceeds of large-scale crime harbour to camouflage their Dirty money without compromising their operations and themselves. The process of hiding Dirty money is called money laundering. Every criminal needs to launder the proceeds of crime, but where organised crime, drug trafficking and corruption are involved. Today , nternational business criminals are making use of the