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Related Flashcards
Related Topics
Cards In This Set
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Burglary
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Unlawfully entering structure to commit a crime
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Larceny (Theft)
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Unlawfully taking and converting personal property of another
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Robbery
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Larceny or theft with force or threat of injury
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Stealing
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Theft--less technical and less specific legally
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Conspiracy
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Two or parties collude to commit a crime
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Coercion
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Compelling criminal action by force or threat of force against one's will
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Corruption
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use of influence to gain benefit or advantage
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Conversion
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Unauthorized exercise of rights of ownership over property belonging to another to the exclusion of the owner's rights
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Illegal act
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Violation of law other than fraud (au)
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Abuse
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Taking advantage of the system or authority
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Embezzlement
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Fraudulent taking and converting assets otherwise legalled possessed
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Money laundering
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Transferring money or other assets from illegal source to legitimate to prevent it from being traced and to cover its origin
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Skimming
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Off book fraud. Theft of assets before it hits the books
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Extortion
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Use of threat of force to gain benefit
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Solicitation
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Recruiting/ hiring others to commit crime
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