Legalenglish2 - Presentation - Class4530 - Group2

White-collar crime is

• A non-violent crime usually involving cheating or dishonesty in commercial matters

• The crime of stealing the funds or property of an employer, company or government or misappropriating money or assets held in trust.

• The crime of giving or taking money or some other valuable item in order to influence a public official (any governmental employee) in the performance of his/her duties

• The crime of taking, sending or bringing goods secretly and illegally into or out of a country

Money laundering

• Wash money to clean it

• The crime of moving money that has been obtained illegally into foreign bank accounts or legal businesses so that it is difficult for people to know where the money came from

• The crime of stealing something from a person or place

• A valuable item that is owned

Perpetrator

• The crime of stealing something from a person or place

• Buying and selling illegal narcotics

• A person who commits a crime or does something that is wrong or evil

Corruption

• A valuable item that is owned

• A person who commits a crime or does something that is wrong or evil

• The act of providing money for such a purpose

• Dishonest or illegal behaviour, especially of people in authority

Embezzlement

• Tội biển thủ

• Tội lừa đảo

• Tội ăn cướp

• Tội hối lộ

The act of providing money for such a purpose. Begin with letter F

(a)  

To charge a person with a crime and thereafter pursue the case through trial on behalf of the government.

(a)