Business

An organization or economic system where goods and services are exchanged for one another or for
money.

Fraud
the crime of using dishonest methods to take something
valuable from another person

Corruption
the abuse of entrusted power for private gain

Money laundering
the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

Tax evasion
is an illegal practice where a person, organization or corporation intentionally avoids
paying his true tax liability

Smuggling
to move (someone or something) from one country into another illegally and secretly. : to
take or bring (something) secretly

Bribery
The act of taking or receiving something with the intention of influencing the recipient in
some way favorable to the party providing the bribe.

Embezzlement
is defined in most states as theft/larceny of assets (money or property) by a person in a
position of trust or responsibility over those assets

Counterfeit (fake)
Counterfeit goods are generally made from lower quality components, in an attempt to sell a cheap imitation of similar goods produced by
brands consumers