Corruption And Fraud Flashcards by Farah Ramdani

Q

To be corrupt

A

Être corrompu

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Q

A bribe/bribery

A

Un pot-de-vin/ la subornation

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Q

To bribe someone

A

Soudoyer, suborner

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Q

A payoff

A

Un versement illégal

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Q

Blackmail/a blackmailer

A

Le chantage/ un maître chanteur

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Q

To blackmail someone

A

Faire chanter

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Q

Protection money

A

Somme versée par intimidation, argent extorqué par intimidation

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Q

To defraud somebody of something

A

Frauder, escroquer

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Q

A bank fraud

A

Une escroquerie financière

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Q

Tax fraud/ tax evasion

A

Fraude fiscale/ évasion fiscale

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Q

To rig a market

A

Manipuler un marché

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Q

Inside information

A

Informations privilégiées

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Q

Insider trading

A

Délit d’initié

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Q

Embezzlement / to embezzle

A

Le détournement de fonds/ détourner des fonds

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Q

Forgery/ to forge

A

Un faux, un document falsifié/ contrefaire, falsifier

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Q

A forger/ a counterfeiter

A

Un faux-monnayeur

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Q

A counterfeit banknote

A

Un faux billet

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Q

A fake passport

A

Un faux passeport

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Q

A rip-off/ a scam

A

Une arnaque / une escroquerie

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Q

Misappropriation of public funds

A

Concussion, détournement de fonds, abus de confiance

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Q

Copyright

A

Droit d’auteur, droits de reproduction

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Q

In the public domain

A

Domaine public

Q

Piracy

A

Plagiat, piratage

Q

Intellectual property

A

La propriété intellectuelle

Trademark law

Loi sur la protection des marques

Counterfeit / pirated copies

Copies piratées

Mis en examen / mettre en examen

To charge somebody (w/ a crime)

Suspicion

Soupçons

Compensation

Indemnités

Wrongfully paid

Indûment versées

The complaint

La plainte

To denounce

Dénoncer

A prison sentence/ a custodial sentence

Une peine de prison ferme

A suspended sentence

Une peine de prison avec sursis

Health insurance

Assurance maladie

A ban

Une interdiction

Disablement/ disability benefit

Prestation d’invalidité

Provision of a service

Prestation de service

Taking the oath

Prestation de serment

Put up a good performance/ to perform well

Faire une bonne prestation

The fraud squad

La brigade des fraudes aux moyens de paiement

The Criminal investigation department (CID)

La police judiciaire

To refer to the court

Déférer

Was brought before

À été déféré devant

Investigating magistrate

Juge d’instruction

To be taken in for questioning

Être interpellé

Police custody

Garde à vue

To detain someone (in custody)

Garder à vue

Detained in police custody

Placé en garde à vue

During questioning

Lors des interrogatoires

To question someone

Interroger

Services

Prestations

Current investigations

Enquêtes en cours