MLchartDataset catalogue

White-collar crime

Term · Law · MLC-T-LAW-005226

Non-violent crimes committed by individuals, businesses, or government professionals for financial gain. These offenses are characterized by deceit, concealment, or a violation of trust, rather than physical force. Examples include fraud, embezzlement, insider trading, and money laundering, which are prosecuted under federal statutes such as the Sarbanes-Oxley Act.

Table 1. Record
IdentifierMLC-T-LAW-005226
FieldLaw
Record as JSON 
{
  "id": "MLC-T-LAW-005226",
  "term": "White-collar crime",
  "field": "Law",
  "definition": "Non-violent crimes committed by individuals, businesses, or government professionals for financial gain. These offenses are characterized by deceit, concealment, or a violation of trust, rather than physical force. Examples include fraud, embezzlement, insider trading, and money laundering, which are prosecuted under federal statutes such as the Sarbanes-Oxley Act.",
  "url": "https://mlchart.com/terminology/law/white-collar-crime/"
}

Record 5,360 of 5,439 in Law terminology (MLC-0107). Request the full dataset.