Злочинні схеми та їх інфраструктура

The networks and structures used to support and facilitate criminal activities.

Intentional structures used in criminal schemes.

Businesses like banks, stock exchanges, and commodity exchanges.

Government employees who abuse their power for personal gain.

Groups of criminals who work together to plan and commit crimes.

Companies involved in legal, permitted activities.

Companies created for the purpose of hiding or concealing illegal activities.

Places used to produce goods illegally.

Methods used in illegal financial transactions.

Support systems aiding illicit financial activities.

The networks, systems, and structures that support criminal activities, often hidden from view.

The process of making the economy less regulated, intentionally creating loopholes for illegal activity.

Groups that commit crimes, often with a hierarchical structure and shared goals.

Hidden structures and systems supporting criminal activity.

Banks, stock exchanges, etc., sometimes used in illegal financial schemes.

Government officials who abuse their power for personal gain, enabling crime.

Organized plans to commit crimes, often involving many steps.

Businesses created to hide or legitimize illegal activity.

Crimes related to financial gain, production, or commerce.

The goals and priorities of businesses, sometimes conflicting with national interests.

Goals and priorities of a nation, often regarding stability, prosperity, etc.

Ways to avoid rules or laws without breaking them explicitly.

Aspects of crime operations disguised or hidden.

Bringing together people and resources to form criminal groups.

Study of criminal acts, structures, and their support systems.