Embezzlement
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- The fraudulent conversion of property from a property owner.
Embezzlement is the act of dishonestly appropriating assets, usually money, by one to whom they have been entrusted. For instance, a clerk or cashier can embezzle money from his or her employer, or a civil servant can embezzle funds from the government. Embezzlement may range from the very minor, involving only small amounts, to the immense, involving large sums and sophisticated schemes.
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Related terms
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See also
- 2011 Iranian embezzlement scandal
- Allen Stanford
- Avo Viiol
- Bank Secrecy Act
- Charles Ponzi
- Confiscation
- Corruption charges against Suharto
- Currency transaction report
- Customer Identification Program
- Defalcation
- FBI
- Financial Action Task Force on Money Laundering
- Financial Crimes Enforcement Network
- Fractional reserve banking
- Global RADAR
- Gold laundering
- Graft (politics)
- Harriette Walters
- Hawala
- Michael H. O'Keefe
- Money trail
- Mukhtar Ablyazov
- Office of Foreign Assets Control
- Offshore banking
- Organized crime
- Penny stock scam
- Politically exposed person
- Round-tripping (finance)
- Scott W. Rothstein
- Shell (corporation)
- Sponsorship scandal
- Terrorist financing
- The Route of the K-Money
- Tom Petters
- Toni Musulin
- USA PATRIOT Act
- White-collar crime
- World Bank residual model
Unless indicated otherwise, the text in this article is either based on Wikipedia article "Embezzlement" or another language Wikipedia page thereof used under the terms of the GNU Free Documentation License; or on research by Jahsonic and friends. See Art and Popular Culture's copyright notice.
