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12_CRIMES > WHITE-COLLAR CRIMES > Flashcards

WHITE-COLLAR CRIMES Flashcards

1
Q

Chanchullo

A

Racketeering

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2
Q

Evasión fiscal, no paga a hacienda,paraíso fiscal

A

Tax evasion, tax avoidance(legal), tax havens (paraise fiscal)

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3
Q

Fraude al seguro

A

Insurance fraud (set a fire)

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4
Q

Información de trading privilegiada

A

Insider trading

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5
Q

Sobornos

A

Bribery, bribed (sobornado), also referred to as ‘hush money’(of silence)

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6
Q

Estafa piramidal, peter and paul

A

Ponzi scheme, to cook the books, to rob Peter to pay Paul

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7
Q

Malversación de fondos

A

Funds embezzlement, misappropiation

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8
Q

Falsificación de dinero, arte, ropa

A

Counterfeiting

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9
Q

Falsificación de ID

A

Forgery

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10
Q

Lavado de dinero

A

Money laundering, black money(dinero negro), to launder money

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11
Q

Casos infamosos de casos investigados y perseguidos

A

Infamous cases of crimes prosecuted

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12_CRIMES (5 decks)

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