金融犯罪.pptVIP

上海财经大学－商务英语课程 上海财经大学－商务英语课程 Financial Crime -金融犯罪 NO. 33 * Embezzlement：盗用资产 The wrongful use, for one’s own selfish ends, of the property of another when that property has been legally entrusted to one. Larceny：盗窃 The unlawful taking and carrying away of the property of another or of the company, with intent to deprive the owner of its use or to appropriate it to the use of the perpetrator or of someone else. * False reporting：虚假报告 The act of representing figures in formal presentations or formal releases to the financial press with performance figures that have been intentionally miscalculated or exaggerated to create the impression that a company is still meeting its’ financial objectives and targets, thereby meeting the expectations of the financial community and the general public so that they still value the worth of the company. * Fraud：诈骗 International misrepresentation, concealment, or omission of the truth for the purpose of deception or manipulation to the detriment of a person or an organization. Money laundering：洗钱 The act of turning dirty money into clean money. * Loan sharking： 高利贷 Unauthorized and illegal lending of money by individuals and usually criminal organizations to other individuals and small local business. Tax evasion：：逃税 The practice of falsely reporting income or revenue to avoid paying taxes on the hidden amounts. * Usage Following are examples of how the various terms dealing with financial crime may be used: （以下是如何使用有关金融犯罪术语的例句：） It was a classic case of embezzlement. He was skimming money off the top to feed his gambling habit. * He was charged with petty larceny for stealing computer equipment. What a fraud! They kept multiple sets of books to hide revenue so they could fatten their personal bank accounts. * The company looked good, but they were cooking the books. They used a lot of false reporting to hide some of their debt. I can’t use those figures. We didn’t do that well last quarter. If we let this out,