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INDUSTRIAL FRAUD

COMMERCIAL FRAUD CARRIED OUT BY A LARGE BUSINESS ENTERPRISE TO OBTAIN SUBSTANTIVE INDUSTRIAL PROFITS


·  B >   COMMERCIAL FRAUD

·  B >   CORPORATE CRIMES

·  R >   COMPUTER RELATED CRIME

·  R >   CORPORATE CORRUPTION

·  R >   CORRUPTION OF PUBLIC OFFICIALS

·  R >   CRIMINAL RESPONSIBILITY OF JURISTIC PERSONS

·  R >   MULTINATIONAL CORPORATIONS

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