criminal words Flashcards by Monika T

Q

álcáz

A

disguise

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Q

tiltott, jogellenes

A

illicit

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Q

homályos, ködös

A

obscure

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Q

pénzösszegek

A

sums of money

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Q

nem szabályos üzleti tevékenységet folytat

A

not conduct legitimate business activity

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Q

banki vizsgáódás

A

detecting by bank

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Q

titkosít

A

to encrypt

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Q

számitógépes csalás

A

cyber enabled fraud

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Q

átejtés

A

spoof

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Q

megtéveszt

A

deceive

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Q

rosszindulatú szoftver

A

malicious software

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Q

csalárd módon meggyőzni a befektetőt

A

fraudulently convincig investor(frodzsölentli)

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Q

ingatlanon keresztül átmosni

A

laundered through real estate

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Q

átmos, tisztit

A

launder (londör)

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Q

személyazonosság csalás

A

identity fraud

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Q

ellopott személyi ig.

A

stolen ID

Q

alul és tulszámlázott áruk

A

under or over valuing goods

Q

a mennyiség hamis bemutatása

A

misrepresenting quantity

Q

alul és túlszámlázás

A

under and over invoicing

Q

fantom szállitmány

A

phantom shipment

Q

pénzügyi bünözés elleni küzdelem

A

combatting financial crime

Q

erőszakos bűnözés ellen

A

against forced criminality

Q

kiber átverési műveletek

A

cyber scam operation

Q

A