Understanding Finance Crime: A Separation from Corporate and Occupational Crime
Finance crime is a type of white-collar crime that involves the illegal or unethical handling of financial resources. The illegal use of financial resources may include money laundering, insider trading, fraud, embezzlement, or other criminal activities that involve the manipulation of financial information. Finance crime is often committed by individuals, corporations, or other organizations to increase their own wealth or to hide the source of their income. Finance crime is distinguished from corporate crime and occupational crime due to the primary focus on financial resources rather than on the potential harm to a company or individual (Friedland & Schneider, 2019; White & Davidson, 2020). The primary distinction between finance crime and corporate crime is the primary focus on financial gain. Corporate crime is typically associated with criminal activities that are designed to benefit a company or organization, while finance crime is focused on the illegal or unethical use of financial resources. In contrast, occupational crime is typically associated with criminal activities that are designed to benefit an individual or a group of people, such as fraud or embezzlement (White & Davidson, 2020). Cont…
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