Criminals involved in money crimes can commit a variety of financial crimes, including:

• Identity theft: Using someone else's personal information, such as their Social Security number or credit card, for financial gain
• Tax fraud: Intentionally falsifying information on a tax return to reduce the amount of tax owed
• Tax evasion: Intentionally not paying taxes, or paying less than owed
• Embezzlement: Stealing or misusing something that was entrusted to one's care
• Money laundering: A type of financial crime
• White-collar crime: A term for a range of frauds committed by business and government professionals

Money laundering is the process of making illegally-gained proceeds  ...