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Chapter 9 - White Collar and Organized Crime

Horizontales
Syndicates involved in racketeering and other criminal activities.
The offense of disguising illegal income to make it appear legitimate.
Violations of laws designed to protect the public from price-fixing, price discrimination, and monopolistic practices in trade and commerce.
Sellers unlawfully entering into agreements as to the price of products or services.
Verticales
Economic offenses characterized by deception or abuse of trust and often involving the use of computers or other modern technologies.
An association or group of people that carries out organized crime activities.
The crime of using someone else's personal information such as their name, social security number, or credit card number without their permission, to commit fraud or other crimes.
The crime of knowingly trafficking in counterfeit labels affixed or designed to be affixed to copies of musical recordings, computer programs, motion pictures, etc.
The practice of lending money at illegal rates of interest.
A formula, pattern, device, idea, process, compilation of information, or other information that provides a business with a competitive advantage.