Across
- 3. a place where criminals are incarcerated as punishment
- 5. officially prohibited from doing something
- 6. walls internal policies to prevent insider information from leaking across departments
- 9. notes fake banknotes made to look like real currency
- 10. crimes criminal acts related to money, investments, or markets
- 11. showing willingness to act dishonestly in return for money or personal gain
- 12. theft stealing personal information to commit fraud
- 16. squad a police division that investigates financial crimes and fraud
- 17. producing something false with the intention to deceive
- 19. dealing illegal trading based on confidential company information
- 23. money or gifts given to influence someone dishonestly
- 24. fixing illegal agreement between companies to set prices at a certain level
- 25. to steal or misappropriate funds placed in one's trust
- 26. an illegal incentive or bribe offered to gain favor
- 27. immoral or corrupt behavior, often in politics or business
- 28. a dishonest scheme or fraud
- 29. laundering the process of making illegally gained money appear legitimate
- 30. the act of producing fake documents or signatures
- 31. illegal or fraudulent business activities
Down
- 1. the act of offering or receiving bribes
- 2. the crime of making fake money, documents, or products
- 4. imitated fraudulently, usually for money or documents
- 7. a secret payment received for facilitating a deal
- 8. deception for personal or financial gain
- 11. dishonest or fraudulent conduct by those in power
- 13. items that are not genuine; counterfeits
- 14. ordered to pay money as a penalty for wrongdoing
- 15. people involved in dishonest and fraudulent business practices
- 18. British slang for a bribe or illicit payment
- 20. trading the illegal use of non-public information to buy or sell stocks
- 21. illegal use of money entrusted to one's care
- 22. formally excluded or prevented from participating in a profession or market
- 29. rigging illegally manipulating market conditions or prices
