Complex Financial Crimes

Complex financial crimes are sophisticated illegal activities involving large sums of money, often crossing borders and involving multiple entities. Examples include money laundering, fraud, embezzlement, and insider trading. These crimes typically require advanced knowledge of financial systems and often involve intricate transactions, shell companies, and digital tools to conceal illegal activities. Detecting and prosecuting such crimes is challenging because they are carefully planned to avoid detection, making investigation and legal action more difficult. The goal of these crimes is usually to illegally gain wealth or hide assets, often at significant financial or societal costs.