金融犯罪知识课件

FinancialCrime

-金融犯罪NO.332Embezzlement：盗用资产Thewrongfuluse,forone’sownselfishends,ofthepropertyofanotherwhenthatpropertyhasbeenlegallyentrustedtoone.Larceny：盗窃Theunlawfultakingandcarryingawayofthepropertyofanotherorofthecompany,withintenttodeprivetheownerofitsuseortoappropriateittotheuseoftheperpetratororofsomeoneelse.3Falsereporting：虚假报告Theactofrepresentingfiguresinformalpresentationsorformalreleasestothefinancialpresswithperformancefiguresthathavebeenintentionallymiscalculatedorexaggeratedtocreatetheimpressionthatacompanyisstillmeetingits’financialobjectivesandtargets,therebymeetingtheexpectationsofthefinancialcommunityandthegeneralpublicsothattheystillvaluetheworthofthecompany.4Fraud：诈骗Internationalmisrepresentation,concealment,oromissionofthetruthforthepurposeofdeceptionormanipulationtothedetrimentofapersonoranorganization.Moneylaundering：洗钱Theactofturningdirtymoneyintocleanmoney.6UsageFollowingareexamplesofhowthevarioustermsdealingwithfinancialcrimemaybeused:（以下是如何使用有关金融犯罪术语的例句：）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/