Common types of financial crime include insider trading and market manipulation.
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Umbrella term in Chinese law covering 证券犯罪 (securities crime), 洗钱 (money laundering), 非法吸收公众存款 (illegal deposit-taking), 信用卡诈骗 (credit-card fraud) and more — codified under Chapter 3 of the PRC Criminal Law (破坏社会主义市场经济秩序罪).