Editing List of criminal offences (section)

== Corruption, finance and evidence offences ==

{| class="wikitable sortable"
! Offence
! Explanation
! Person term
! Charge or conviction
|-
| [[Money laundering]]
| Concealing the criminal origin or ownership of money or property.
| Money launderer
| Charge and conviction
|-
| [[Racketeering]]
| Conducting repeated criminal activity through an enterprise or organized scheme.
| Racketeer
| Conviction
|-
| [[Extortion]]
| Obtaining money, property, or compliance through threats or coercion.
| Extortionist
| Charge and conviction
|-
| [[Blackmail]]
| Demanding money, property, or an action by threatening to reveal information or cause harm.
| Blackmailer
| Charge
|-
| [[Fraud]]
| Intentional deception used to obtain money, property, a service, or another advantage.
| Fraudster
| Charge and conviction
|-
| [[Procurement fraud]]
| Fraud committed in the bidding, purchase, or award process for goods or services.
| Procurement fraudster
| Charge
|-
| [[Waste-transport fraud]]
| Deception concerning the declared movement, destination, or handling of waste.
| Waste-transport fraudster
| Conviction
|-
| [[Tax evasion]]
| The unlawful avoidance of taxes that are legally owed.
| Tax evader
| Conviction
|-
| [[Bribery]]
| Offering, giving, requesting, or receiving an improper benefit to influence an action or decision.
| Bribe payer or bribe recipient. ''Briber'' is also used for a person who offers a bribe.
| Charge and conviction
|-
| [[Bribery of public officials]]
| Giving or offering an improper benefit to influence a public official.
| Briber of public officials
| Conviction
|-
| [[Corruption]]
| Abuse of entrusted power or office for an improper benefit.
| Corrupt official or corrupt person
| Conviction
|-
| [[Embezzlement]]
| The theft or misuse of money or property entrusted to a person.
| Embezzler
| Conviction
|-
| [[Abuse of office]]
| Misuse of an official position or official power in breach of the duties of that office.
| Official convicted of abuse of office
| Charge
|-
| [[Falsification of records]]
| Knowingly creating, altering, or using records that contain false information.
| Falsifier of records
| Charge
|-
| [[Falsification of corporate ownership records]]<ref name="sever-conviction"/>
| Knowingly recording false owners or shareholders in a company's official records.
| Person convicted of falsifying corporate ownership records
| Conviction
|-
| [[Concealment of evidence]]
| Hiding evidence to prevent its discovery or use in an investigation or proceeding.
| Person who concealed evidence
| Charge and conviction
|-
| [[Destruction of evidence]]
| Damaging or eliminating evidence to prevent its discovery or use.
| Person who destroyed evidence
| Charge
|-
| [[Failure to report the disposal of clone remains]]<ref name="sever-conviction"/>
| Failing to notify the authorities that clone remains had been disposed of when reporting was legally required.
| Person convicted of failing to report the disposal of clone remains
| Conviction
|-
| [[Retention of criminal proceeds]]
| Knowingly keeping money or property obtained through crime.
| Holder of criminal proceeds
| Conviction
|-
| [[Obstruction of justice]]
| Interfering with an investigation, court, tribunal, or other process of justice.
| Obstructor of justice
| Charge and conviction
|-
| [[Obstruction of investigations]]
| Deliberately interfering with an investigation.
| Person who obstructed an investigation
| Conviction
|-
| [[Witness intimidation]]
| Threatening or pressuring a witness to affect evidence or participation in a proceeding.
| Witness intimidator
| Conviction
|}