Financial Crimes Division

This is my sleeping time and I received one spam call on my mobile from Interpol who is coming me to arrest. I know little about Interpol. It is the world’s largest international police organization, with 188 member countries and who is busy to stop crime. I have also accounting field and my aim is also to teach accounting perfectly. I also want to stop any type of accounting crimes and scandals.  So, Interpol and me can only be friend. So, now, I am sitting on my chair for reading its website.

One of important page of my interest, I have found and its title is Financial and high-tech crimes . This is my interesting page because it show different divisions of financial crimes which Interpol wants to stop.

1st Financial Crime : Supply of currency Counterfeit

If you make fake currency, it is called currency counterfeit and it is financial crime because its loss is for every human being and govt. also. So, Interpol always seeks that type of criminals.

2nd Financial Crime : Intellectual property crime

It is a serious financial concern for car manufacturers, luxury goods makers, media firms and drug companies. Most alarmingly, counterfeiting endangers public health, especially in developing countries, where the World Health Organization estimates more than 60 per cent of pharmaceuticals are fake.

3rd Financial Crime : Payment Cards Crime

This fraud is done through getting fund from ATM through ATM cards or Visa without permission of owner of funds. ATM cloning is also new way of these type of crimes.


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Accounting Education: Financial Crimes Division
Financial Crimes Division
Accounting Education
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