# Business and Financial Crimes Law

**IRI:** https://folio.openlegalstandard.org/RBqapTLjJVo7v5Usf0ePpnJ

## Labels

**Preferred Label:** White Collar Criminal Law

**Alternative Labels:**

- Business and Financial Crimes
- White Collar
- BIZF

**Translations:**

- de-de: Gesetz über Wirtschafts- und Finanzverbrechen
- en-gb: Business and Financial Crimes Law
- es-es: Ley de Delitos Empresariales y Financieros
- es-mx: Ley de Delitos Empresariales y Financieros
- fr-fr: Loi sur les crimes économiques et financiers
- he-il: חוק פשעי עסקים ופיננסים
- hi-in: व्यापार और वित्तीय अपराध विधि
- ja-jp: 企業・金融犯罪法
- pt-br: Lei de Crimes Empresariais e Financeiros
- zh-cn: 商业和金融犯罪法

**Hidden Label:** BIZF

## Definition

Fraud, embezzlement, ponzi, etc. False Claims Act.

## Sub Class Of

- https://folio.openlegalstandard.org/RMZ6lNihK8TG4Flhco1yTy

**Deprecated:** False

**Identifier:** CRIM-BIZF