What is the difference between a white collar crime and a banking crime?

White collar crime and banking crime are both forms of fraudulent activities that can result in criminal charges. However, there are some key differences between the two. White collar crime is typically defined as financially motivated and non-violent criminal behavior typically committed by individuals in positions of authority or trust. White collar crimes include activities such as bribery, money laundering, insider trading, tax evasion, and fraud. These activities often take place in a business or professional setting, and involve offenses that can be committed through a variety of methods, including online. Banking crimes are similar to white collar crimes, but are more closely related to the banking industry. These offenses often involve someone within the banking industry stealing money, making unauthorized transactions, selling confidential financial information, or engaging in other illegal activities. Banking crimes are usually committed with the intent to deceive or defraud a financial institution. In summary, white collar crimes involve financial activities conducted in a business or professional setting, while banking crimes involve activities related to the banking industry such as fraud and unauthorized transactions. Both of these offenses can lead to criminal charges, but they are distinct types of criminal activity.

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What is the difference between a white collar crime and a banking crime?

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