Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals.
These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence.
Whether it’s examining DNA to help determine guilt or innocence, analyzing the fingerprints left at a crime scene, or linking exploded bomb fragments to terrorists, the men and women of the FBI Laboratory are dedicated to using the rigors of science to solve cases and prevent acts of crime and terror.
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Layering is the most complex and often entails the international movement of funds.
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