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Sociologist Edwin Sutherland first coined the term white-collar crime in 1939. He defined it as a crime committed by a person of respectability and high social status during his occupation. It involves offenses often characterized by deceit or concealment to obtain or...
Money laundering, the process of disguising the illegal origins of funds, is a serious crime. How do prosecutors actually prove someone is guilty of laundering money? Winning a money laundering case requires meeting a specific burden of proof, convincing the jury that...
White-collar crimes encompass a broad range of nonviolent offenses typically committed by individuals in positions of trust and authority within businesses or government agencies. These offenses often involve deceit, fraud or other forms of dishonesty for financial...