11.2 The Offences' Catalogue (the Functional Map)

The illegal banking (the unlicensed financial business (the phantom banks-and-informal deposit-taking (the Unity Life-type schemes — LAW 504's companion)); The fraud-and-forgery faces: the forged documents (the fake securities, the forged instruments), the false statements (the loan's obtaining by deception — the collateral fraud (the forged valuations, the fake titles — the "false collateral" crime)); The funds' misuse: the loan's diverted use (the purpose's betrayal — the trust receipt's misuse (Unit 6's criminal face)); the insider-and-unauthorised credit (the insider lending (the directors'-related credits' abuse — the BAFIA companion)); The hundi-and-exchange offences (the FERA's criminal track — Unit 10's interface); The embezzlement-and-misappropriation (the banker's own breach (the customer's funds stolen)); The computers'-era offences (the digital banking's fraud faces (the system's abuse — the modern practice)); The obstruction faces (the regulator's obstruction, the false reporting).