Financial Mismanagement Financial Misconduct Legal Consequences Financial Crimes Asset Seizure Financial Losses Asset Management Financial Loss Money Laundering Debt Management Shell Companies Bank Guarantees Regulatory Compliance Embezzlement Cases Investment Misuse Financial Ethics Banking Fraud Investigations Asset Attachment Financial Transactions Share Transactions Monetary Transactions Public Deposits Investment Misappropriation Investment Losses Investment Risks Real Estate Fraud Shareholder Issues Loans and Credit Misuse of Position Forensic Audits Financial Crime Financial Regulations Loan Fraud Associated Journals Limited Asset Seizures
Prosecutors classify the offence in the highest guideline bracket with a custodial starting point.
