White collar criminals use front organizations, laptops, forged documents and scams to steal money and other assets in a systematic and large-scale way. |
A character is suspected of being involved in illegal activities because he owns things he shouldn't be able to afford on his modest salary. |
This trope applies to all thinly-veiled front businesses, such as casinos, import/export firms, warehouse or moving companies, and so on. |
A skilled forensic accountant will be able to detect when someone is cooking the books, Stealing from the Till, running a Ponzi scheme, or the like. |
Money laundering and stashing of dubious funds are the province of professional accountants, finance experts, and (of course) lawyers, who know how to give ... |
A simple mechanism precisely designed for the impersonal transfer of arbitrarily large amounts of money: a handy little financial instrument called a bearer ... |
A loan shark is a stock villain who typically loans money at high interest rates and will stop at nothing to get it back. |
The Foreign Money Is Proof of Guilt trope as used in popular culture. A crime, usually an international or diplomatic one, has happened. |
12 февр. 2022 г. · Ozark's cinematic homage to Walt “laundering money” in the pilot episode of Breaking Bad [No Spoilers]. Picture. |
The Counterfeit Cash trope as used in popular culture. Instead of robbing or stealing directly, some criminals prefer to make fake bills — that way, … |
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