Economic Crime definition

Economic Crime means the non-violent criminal and illicit activity committed with the objectives of gaining wealth illegally either individually or in a group or organized manner thereby violating existing legislation governing the economic activities of government and its administration.
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Economic Crime means the non-violent criminal and illicit activity committed with the objective of earning wealth illegally either individually or in a group or organised manner thereby violating existing legislation governing the economic activities of government and its administration and includes any form of fraud, narcotic drug trafficking, money laundering, embezzlement, bribery, looting and any _ form of corrupt malpractices, illegal arms deal, smuggling, human trafficking and child labour, oil bunkering and illegal mining, tax evasion, foreign exchange malpractices including counterfeiting of Currency, theft of intellectual property and piracy, open market abuse, dumping of toxic wastes and prohibited goods, etc.
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Economic Crime means an offence specified from section 43 to 52 of this Act;
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Examples of Economic Crime in a sentence

  • The Government of Kenya's Anti-Corruption and Economic Crime laws and their sanction's policies and procedures, Public Procurement and Asset Disposal Act (no.

  • The incumbent will report to the Representative of ROSEAP and, to the Chief of the Implementation Support Section (ISS) in the Corruption and Economic Crime Branch (CEB).

  • S/he will receive substantive and policy guidance from UNODC Headquarters, Vienna, in particular the Chief, Implementation Support Section, Corruption and Economic Crime Branch, Division for Treaty Affairs and other senior staff of the Branch.

  • Bulletin boards shall also be made available for use by the AAUP-UC in the Economic Crime and Justice building, ▇▇▇▇▇▇ ▇▇▇▇, the ▇▇▇▇▇ ▇.

  • The Attorney-General; The Unit for Combating Money Laundering; The Unit for Combating Economic Crime; The Parliament; The Courts; The Minister of Finance; The Central Bank; The Superintendent of Insurance; The Tax Authorities.

  • The Government of Kenya's Anti-Corruption and Economic Crime laws and their sanction's policies and procedures, Public Procurement and Asset Disposal Act (no.33 of 2015) and its Regulation, and any other Kenya's Acts or Regulations related to Fraud and Corruption, and similar offences, shall apply with respect to Public Procurement Processes and Contracts that are governed by the laws of Kenya.

  • The UNODC Regional Anti-Corruption Adviser based in Fiji will further act as a focal point to the UNODC Anti-Corruption Programme; s/he will manage the UNODC component of the Project in coordination with the Regional Office for Southeast Asia and the Pacific under the overall supervision of the UNODC Regional Representative, and the substantive guidance of the UNODC Corruption and Economic Crime Branch in Vienna.

  • For UNODC, the Project will be implemented as part of its Thematic Programme against Corruption and Economic Crime and its Regional Programme for Southeast Asia and the Pacific.

  • The Corruption and Economic Crime Branch of UNODC, in close consultation with the field offices contributing to the implementation of this project, will provide for ongoing monitoring of progress in the implementation of the project.

  • At any time when requested by CCNL, a director of the client shall certify in writing that the client is in compliance with all Relevant Economic Crime and Sanctions Requirements, and the client shall not, via this Agreement, directly or indirectly facilitate any transaction with or involving, directly or indirectly, a person or entity, that would bring this Agreement in violation of the Relevant Economic Crime and Sanctions Requirements.


More Definitions of Economic Crime

Economic Crime means an offence involving dishonesty under any enactment providing for the maintenance or protection of the public revenue;
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