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1、FinancialCrime-金融犯罪,NO.33,2,Embezzlement：盗用资产Thewrongfuluse,foronesownselfishends,ofthepropertyofanotherwhenthatpropertyhasbeenlegallyentrustedtoone.Larceny：盗窃Theunlawfultakingandcarryingawayofthepropertyofanotherorofthecompany,withintenttodeprivetheownerofitsuseortoappropriateittotheuseoftheperpetr
2、atororofsomeoneelse.,3,Falsereporting：虚假报告Theactofrepresentingfiguresinformalpresentationsorformalreleasestothefinancialpresswithperformancefiguresthathavebeenintentionallymiscalculatedorexaggeratedtocreatetheimpressionthatacompanyisstillmeetingitsfinancialobjectivesandtargets,therebymeetingtheexpec
3、tationsofthefinancialcommunityandthegeneralpublicsothattheystillvaluetheworthofthecompany.,4,Fraud：诈骗Internationalmisrepresentation,concealment,oromissionofthetruthforthepurposeofdeceptionormanipulationtothedetrimentofapersonoranorganization.Moneylaundering：洗钱Theactofturningdirtymoneyintocleanmoney.
4、,6,Usage,Followingareexamplesofhowthevarioustermsdealingwithfinancialcrimemaybeused:（以下是如何使用有关金融犯罪术语的例句：）Itwasaclassiccaseofembezzlement.Hewasskimmingmoneyoffthetoptofeedhisgamblinghabit.,7,Hewaschargedwithpettylarcenyforstealingcomputerequipment.Whatafraud!Theykeptmultiplesetsofbookstohiderevenueso
5、theycouldfattentheirpersonalbankaccounts.,8,Thecompanylookedgood,buttheywerecookingthebooks.Theyusedalotoffalsereportingtohidesomeoftheirdebt.Icantusethosefigures.Wedidntdothatwelllastquarter.Ifweletthisout,wellbehitwithfalseaccounting.,9,Stayawayfromthatplace!Theyrejustloansharksindisguise.Thatshop
6、isafrontforthemob.Theyuseitformoneylaundering.Theyvebeenhidingrevenueforthelast4years.Thegovernmentfinallycaughtthemfortaxevasion.,10,Summary,Anytypeoffinancialcrimeisunhealthyforacompany,andleadstomistrustbyinsiders(companystaff)andoutsiders(generalpublic).Notonlyisitbadforbusiness,butmosttypesareseriousoffencespunishablebystifffinesand/orimprisonment.,11,任何类型的金融犯罪都不利于公司的健康发展，还会使内部人员（公司职员）和外部人员（公众）对公司失去信任。这不但影响公司的正常运营，而且大部分金融犯罪都严重触犯法律，会被处以高额罚金，甚至被判入狱。,
