Wrongdoing or corruption

Question 1

regulate

Answer 1

to control an activity, process, or industry officialy by using rules

Question 2

market abuse

Answer 2

a statutory offence which covers insiders trading and stoch market manipulation

Question 3

wrongdoing

Answer 3

behaviour that is illegal or not moral

Question 4

wrongdoers

Answer 4

people whose behaviour is illegal or not moral

Question 5

insider dealing/trading

Answer 5

when someone buys or sells securities using information tha tis nog publicly available

Question 6

chinese walls

Answer 6

measures that financial institutions take in order to stop knowledge in one department begin used by another department to buy or sell shares

Question 7

price fixing

Answer 7

a group of companies in the same market secretly agree to set prices at a certain level so that they do not have to compete with each other

Question 8

market rigging

Answer 8

a group of investors working together to stop a financial market functioning as it should, to gain an advantage for themselves

Question 9

financial crimes

Answer 9

crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one’s own personal use and benefit

Question 10

banned or barred

Answer 10

prevent for continuing in theri jobs

Question 11

fined

Answer 11

made to pay a sum of money

Question 12

prison

Answer 12

an instituition where people are kept as punishment for commiting a crime

Question 13

bribe

Answer 13

an illegal payment to persuade someone to do something/ informal: kickback/sweetener/backhander

Question 14

corruption

Answer 14

make or except illegal payments

Question 15

fraud squad

Answer 15

a part of the british police force that deals with fraud

Question 16

counterfeited

Answer 16

to make an illegal copy of a bank note product, ticket etc

Question 17

conterfeiting or forgery

Answer 17

the crime of making copies of valuable documents or works of art in order to make money by selling them

Question 18

fake

Answer 18

not real

Question 19

fraud

Answer 19

the crime of obtaining money from someone by tricking them

Question 20

identity theft

Answer 20

where the criminal uses another person’s details

Question 21

embezzle

Answer 21

to steal money that people trust you to look after as part of your work

Question 22

scam

Answer 22

a dishonest plan, especially for getting money

Question 23

rackets

Answer 23

illegal activities for making money

Question 24

laundering

Answer 24

hiding the illegal origin of money