Core Areas of Financial Criminal

• The crime of illegal absorbing deposit of the public

• The crime of obstructing the administration of credit cards

• The crime of inside securities transaction and divulging the inside securities information

• The crime of money laundering

• The crime of defraudmental raising 

• The crime of loan swindling

• The crime of bills defraud

• The crime of financial certificate fraud

• The crime of L/C defraud

• The crime of credit cards fraud

• The crime of securities fraud

• The crime of insurance fraud

• Other types of financial crimes