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- Q3509042 subject Q5634760.
- Q3509042 subject Q6360274.
- Q3509042 abstract "Tunneling, or tunnelling (see spelling differences), is a colloquial term for a specific kind of financial fraud. It is defined as "the transfer of assets and profits out of firms for the benefit of those who control them". For example, a group of major shareholders or the management of a publicly traded company orders that company to sell off its assets to a second company at unreasonably low prices. The shareholders or management typically own the second company outright, and thus profit from the otherwise disastrous sale. Tunneling differs from outright theft because people who engage in tunneling generally comply with all of the relevant legal procedures; it is thus a subtler scheme than simply writing checks from a company to a private bank account. While people widely agree that tunneling is unethical, penalties for it vary widely; some states impose criminal sanctions, whereas other states provide either for civil suits only, or for no sanctions at all.".
- Q3509042 wikiPageWikiLink Q1047513.
- Q3509042 wikiPageWikiLink Q146491.
- Q3509042 wikiPageWikiLink Q152074.
- Q3509042 wikiPageWikiLink Q161500.
- Q3509042 wikiPageWikiLink Q167037.
- Q3509042 wikiPageWikiLink Q171336.
- Q3509042 wikiPageWikiLink Q180107.
- Q3509042 wikiPageWikiLink Q211067.
- Q3509042 wikiPageWikiLink Q213.
- Q3509042 wikiPageWikiLink Q27509.
- Q3509042 wikiPageWikiLink Q2920921.
- Q3509042 wikiPageWikiLink Q381136.
- Q3509042 wikiPageWikiLink Q3894831.
- Q3509042 wikiPageWikiLink Q391795.
- Q3509042 wikiPageWikiLink Q43453.
- Q3509042 wikiPageWikiLink Q4745425.
- Q3509042 wikiPageWikiLink Q5634760.
- Q3509042 wikiPageWikiLink Q61515.
- Q3509042 wikiPageWikiLink Q6360274.
- Q3509042 wikiPageWikiLink Q684740.
- Q3509042 wikiPageWikiLink Q80880.
- Q3509042 wikiPageWikiLink Q9051832.
- Q3509042 wikiPageWikiLink Q9056.
- Q3509042 comment "Tunneling, or tunnelling (see spelling differences), is a colloquial term for a specific kind of financial fraud. It is defined as "the transfer of assets and profits out of firms for the benefit of those who control them". For example, a group of major shareholders or the management of a publicly traded company orders that company to sell off its assets to a second company at unreasonably low prices.".
- Q3509042 label "Tunneling (fraud)".