The Term "Finance Crime" Is Used in This Text to Refer

question 75

Multiple Choice

The term "finance crime" is used in this text to refer to a(n) :

• A) crime associated with personal finance
• B) large-scale illegality which occurs in the world of finance
• C) illegality involving financing of loans
• D) crime involving organized crime loansharks

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Definitions:

Financial Capital

Economic resources measured in terms of money used by businesses and individuals to fund their operations and investments.

Family Members

Individuals related by blood, marriage, or adoption who may share living arrangements and economic responsibilities.

Financially Controlled

A condition where financial resources, expenses, and income are regulated and monitored to ensure stability and prevent fraud.

Entrepreneurial Hobby

An activity or interest pursued outside one's regular occupation that involves creating or managing ventures with a growth and profit potential.