This is my suggestion

Does this fit your context, Sandra?


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Note added at 2 hrs 0 min (2004-09-29 21:46:23 GMT)
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PDF] National Fraud DatabaseFile Format: PDF/Adobe Acrobat
... or business establishes a financial account that meets the institutional and regulatory definition of money laundering A = Asset fraud Conversion/Disposal or ...
www.experian.com/products/ pdf/national_fraud_database.pdf - Similar pages


ACCY952: Fraud and Failure... The subject matter will include detailed analysis of transactions and events in the context of asset fraud and mismanagement, financial statement manipulation ...
https://sols.uow.edu.au/owa/sid/CAL.SUBJECTINFO?p_ subcode=ACCY952&p_year=2004&p_source=UgComCourse - 16k - Cached - Similar pages

Urgent Need to Guarantee Normal Economic Operation
... and trafficking in smuggled goods, tax evasion and tax fraud and illegal arbitrage
of foreign exchange that disrupt social and economic order are really ...
english.people.com.cn/english/ 200104/02/eng20010402_66613.html - 23k - Cached - Similar pages

It can be any number of frauds, deception, forgery, etc.

"contra el patrimonio" depends on your context, but I would tend to agree with Patricia.

Las falsedades - El abogado informa - Recomendaciones de los ...
... Incurrirá en un delito de falsedad la autoridad o funcionario público que, en
el ejercicio de sus funciones, realice alguna de las siguientes acciones: ...
www.iabogado.com/esp/guialegal/ guialegal.cfm?IDCAPITULO=12090000

The definition of falsi crimen (Fal"si*cri"men [L.]) according to Black’s Law Dictionary is: generally refers to crimes in the nature of perjury or subornation of perjury, false statement, criminal fraud, embezzlement, false pretense, or any other offense which involves some element of deceitfulness, untruthfulness, or falsification bearing on a witness' propensity to testify truthfully. In Latin, the term literally means “crime of falsehood.”

Crimen falsi legal definition of Crimen falsi. What is Crimen ... - [ Traduzca esta página ]
Crimen falsi. Word: Word. CRIMEN FALSI, civil law, crime.
It is a fraudulent alteration, or forgery ...
legal-dictionary.thefreedictionary.com/Crimen%20falsi

MSBA.org - LAW CLERK - [ Traduzca esta página ]
... Crimen falsi offenses involve crimes which have an element of "deceitfulness,
untruthfulness, or falsification bearing on the witness's propensity to testify ...
www.msba.org/sec_comm/solo/law_clerk/may00/page8.htm - 21k - Resultado Suplementario

[PDF] [448] f.
Formato de archivo: PDF/Adobe Acrobat
... 56 Am J1st Wts & L § 46. falsi crimen. An offense characterized by fraud through
concealment, untruthfulness, false weights, forgery, etc. ...
www.citizenlaw.com/pdf/f.pdf - Resultado Suplementario

This is the title of one of the chapters of the Spanish Criminal Code that includes offences such as theft, robbery, extortion, misappropriation, receiving stolen goods, etc.

Fin. fraud includes counterfeiting, money-laundering etc.

Anti-social subsumes 'socio-economic'.

Though I like the white-collar crime idea, I doubt low-class bank robbers could be labelled white-collar.

'... Fourthwrite .....Issue No. Anti-social Crime. by Cieran Perry. ... *Anti social crime* is top of the agenda in most working class communities. ...'