![]() Corrupt heads of state may use their position and powers to loot the coffers of their (often impoverished) countries.Organised criminals, including terrorist groups, are increasingly perpetrating large-scale frauds to fund their operations.There are essentially seven groups of people who commit various types of financial crime: Being a member of ICA also demonstrates a commitment to the highest standards of practice and conduct and enhances your professional reputation and employability. Becoming a member today will give you access to a wealth of knowledge, tools, resources and practical support to help develop your career. If you’re considering developing your career in anti money laundering, find out more about joining ICA’s global community here. An example of such conduct is where someone attempts to launder the criminal proceeds of another offence in order to place the proceeds beyond the reach of the law. Second, there are also financial crimes that do not involve the dishonest taking of a benefit, but that protect a benefit that has already been obtained or to facilitate the taking of such benefit. Alternatively, a person may engage in deceit to secure material benefit for another. For example, the exploitation of insider information or the acquisition of another person’s property by deceit will invariably be done with the intention of securing a material benefit. It is possible to divide financial crime into two essentially different, although closely related, types of conduct.įirst, there are those activities that dishonestly generate wealth for those engaged in the conduct in question. It is today widely recognised that the prevalence of economically motivated crime in many societies is a substantial threat to the development of economies and their stability. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. The on-line version of the OSH Thesaurus database is available for searching and browsing in the hierarchy of terms.Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. Each term is associated with a facet code, which is a combination of letters or numbers that indicates the place of the term in the hierarchy. The terms are organized hierarchically according to their specificity. It also offers key words or metatags for HTML files. The OSH Thesaurus can also be used as a translation tool - the terms are presented in three languages, English, French and Spanish - and as a cataloguing tool - the terms are presented by subject in a hierarchical structure of facets. It is a reference tool to search the on-line version of the ILO Encyclopaedia of Occupational Health and Safety, the ILO-WHO International Chemical Safety Cards database and the CISDOC bibliographic database. The OSH Thesaurus contains about 15,000 terms and synonyms on occupational safety and health in English, French and Spanish arranged hierarchically by subject. Information system on occupational safety and health (OSH) terminology ![]() Occupational Safety and Health Thesaurus.World Day for Safety and Health at Work.Occupational Safety and Health Inspection.Workplace health promotion and well-being.
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