This article analyzes the economic misconduct of large corporations operating in the current global markets, their main forms, and their impact on the economic system. The study highlights widely spread practices such as financial statement fraud, tax evasion, artificial price manipulation, hidden cartel agreements, use of offshore jurisdictions, market manipulation, and “greenwashing” in marketing. In addition, mechanisms that exacerbate economic misconduct, such as weaknesses in corporate governance, pressure on audit oversight, and concealment of beneficial owners, are also examined.

Economic fraud, Financial fraud, Offshore jurisdictions, Tax evasion, Transfer pricing, Market manipulation, Cartel agreements, Audit control, Money laundering, Corporate governance, Greenwashing, Financial confidentiality.

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