金融犯罪知識(shí)課件

FinancialCrime

-金融犯罪NO.332Embezzlement：盜用資產(chǎn)Thewrongfuluse,forone’sownselfishends,ofthepropertyofanotherwhenthatpropertyhasbeenlegallyentrustedtoone.Larceny：盜竊Theunlawfultakingandcarryingawayofthepropertyofanotherorofthecompany,withintenttodeprivetheownerofitsuseortoappropriateittotheuseoftheperpetratororofsomeoneelse.3Falsereporting：虛假報(bào)告Theactofrepresentingfiguresinformalpresentationsorformalreleasestothefinancialpresswithperformancefiguresthathavebeenintentionallymiscalculatedorexaggeratedtocreatetheimpressionthatacompanyisstillmeetingits’financialobjectivesandtargets,therebymeetingtheexpectationsofthefinancialcommunityandthegeneralpublicsothattheystillvaluetheworthofthecompany.4Fraud：詐騙Internationalmisrepresentation,concealment,oromissionofthetruthforthepurposeofdeceptionormanipulationtothedetrimentofapersonoranorganization.Moneylaundering：洗錢Theactofturningdirtymoneyintocleanmoney.6UsageFollowingareexamplesofhowthevarioustermsdealingwithfinancialcrimemaybeused:（以下是如何使用有關(guān)金融犯罪術(shù)語的例句：）Itwasaclassiccaseofembezzlement.Hewasskimmingmoneyoffthetoptofeedhisgamblinghabit.7Hewaschargedwithpettylarcenyforstealingcomputerequipment.Whatafraud!Theykeptmultiplesetsofbookstohiderevenuesotheycouldfattentheirpersonalbankaccounts.8Thecompanylookedgood,buttheywerecookingthebooks.Theyusedalotoffalsereportingtohidesomeoftheirdebt.Ican’tusethosefigures.Wedidn’tdothatwelllastquarter.Ifweletthisout,we’llbehitwithfalseaccounting.9Stayawayfromthatplace!They’rejustloansharksindisguise.Thatshopisafrontforthemob.Theyuseitformoneylaundering.They’vebeenhidingrevenueforthelast4years.Thegovernmentfinallycaughtthemfortaxevasion.10SummaryAnytypeoffinancialcrimeisunhealthyforacompany,andleadstomistrustbyinsiders(companystaff)andoutsiders(generalpublic).Notonlyisitbadforbusiness,butmosttypesareseriousoffencespunishablebystifffinesand/