Corruption And Fraud Flashcards by Farah Ramdani | Brainscape

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

Q

Trademark law

A

Loi sur la protection des marques

Q

Counterfeit / pirated copies

A

Copies piratées

Q

Mis en examen / mettre en examen

A

To charge somebody (w/ a crime)

Q

Suspicion

A

Soupçons

Q

Compensation

A

Indemnités

Q

Wrongfully paid

A

Indûment versées

Q

The complaint

A

La plainte

Q

To denounce

A

Dénoncer

Q

A prison sentence/ a custodial sentence

A

Une peine de prison ferme

Q

A suspended sentence

A

Une peine de prison avec sursis

Q

Health insurance

A

Assurance maladie

Q

A ban

A

Une interdiction

Q

Disablement/ disability benefit

A

Prestation d’invalidité

Q

Provision of a service

A

Prestation de service

Q

Taking the oath

A

Prestation de serment

Q

Put up a good performance/ to perform well

A

Faire une bonne prestation

Q

The fraud squad

A

La brigade des fraudes aux moyens de paiement

Q

The Criminal investigation department (CID)

A

La police judiciaire

Q

To refer to the court

A

Déférer

Q

Was brought before

A

À été déféré devant

Q

Investigating magistrate

A

Juge d’instruction

Q

To be taken in for questioning

A

Être interpellé

Q

Police custody

A

Garde à vue

Q

To detain someone (in custody)

A

Garder à vue

Q

Detained in police custody

A

Placé en garde à vue

Q

During questioning

A

Lors des interrogatoires

Q

To question someone

A

Interroger

Q

Services

A

Prestations

Q

Current investigations

A

Enquêtes en cours