Political C orruption Tax Authorities Corruption C ustom s C orruption P olice C orruption Bribery Counterfeiting/Forgery Extortion/Blackm ail Em bezzlem ent Fraud O ffenses Robbery Identity Theft Tax Evasion InsiderTrading Conflictofinterest M oney Laundering M oney Laundering Identity C rim e Exploitation ofBusiness Structures Public SectorC orruption Intellectualproperty offences Violence -Hum an Trafficking -People Sm uggling -D rug Trafficking and Supply -Firearm trafficking -Environm ental C rim e O rganised Crim es W hite CollarCrim es w ho w ork in areas w here they have access to inform ation on the activities ofother organised crim e groups and law enforcem entagencies,w ith the capability to facilitate organised crim inalactivities Placem ent Layering Integration Final Bank orFinancial Institution Transfer O versea Bank,O versea Investm ent Investing in local business,shell com pany C hanging the m oney’s currency,and purchasing high value item s to change the form ofthe m oney D irty M oney into legitim ate financial institution-cash bank deposit Judicial corruption W ire transfers betw een differentaccounts O nline transfervia paym entsystem s,e-cash Public sectorcorruption refers to the m isuse ofpublic pow erorposition w ith an expectation ofundue private gain oradvantage (forselforothers). Itm ay include instances ofbribery,em bezzlem ent,fraud,extortion,trading in influence,orperverting the course ofjustice who work in areas where they have access to information on the activities of other organised crime groups and law enforcement agencies, with the capability to facilitate organised criminal activities
who work in areas where they have access to information on the
activities of other organised crime groups and law enforcement
agencies, with the capability to facilitate organised criminal
activities
