Financial Crime

Introduction: definition of the key concepts
Main Body:
1. Differences /similarities + examples
2. Characteristics + examples
– Ponzi scheme
– Different types of cybercrimes
– Three types of secrecy
– Correspondent banks
3. Framework (define again if there is a new definition) + examples
– Money laundering three stages
– Terrorist financing three stages
– Arguments for/against insider trading
– Detection/ Investigation/prosecution of cybercrimes
Conclusion:main argument or summary

The attatchements below are some definitions or examples you can as a reference. Please use the laws which related to the finicial crime.