A white-collar crime know as embezzlement occurs when an entity or a individual intentionally misappropriates or frauds the assets entrusted to them with a specific purpose. While […]
EMBEZZLEMENT OF FUNDS
All posts tagged: White-Collar Crime
The Challenges around Regulating Shell Companies in India.
Shell Companies: Shell companies are mostly companies that have no real operations, employees or assets. These companies are often reffered to as ghost companies since they have […]