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wrongdoing and corruption
wrongdoing and corruption
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alicjakk5
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Answer
regulować
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regulate
branża usług finansowych
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financial servisces industry
Nadużycia na rynku
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market abuse
przestępstwa finansowe
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financial wrongdoing
przestępcy
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wrongdoers
wykorzystywanie informacji poufnych
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insider dealing
handel informacji poufnych
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insider trading
publicznie dostępne
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publicly available
chińskie mury
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chinese walls
ustalanie cen
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price fixing
rynek potajemnie się zgadza
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market secretly agree
pewny
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certain
instrumenty rynku
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market rigging
przestępstwa finansowe
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financial crimes
Zakazany
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banned
zabroniony
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barred
zapobiegać
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prevanted
ukarany grzywną
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fined
łapówkarstwo
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bribery
korupcja
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corruption
namawiać
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persuade
łapówka
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kickback
łapówka
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sweetener
łapówka
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backhander
aktywność o niskim poziomie moralnym
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sleaze
oszustwo i defraudacja
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fraud and embezzlement
oddział oszustów
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fraud squad
podrobiony
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counterfeited
podrobione banknoty
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counterfeit notes
falszowanie banknotów
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forgery of banknotes
budżetowy
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financial
udawanie
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faking
podróbki
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fakes
przypadki oszustw
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cases of fraud
pożyczkobiorca
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borrowoner
zamiar spłaty pożyczki
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intention to repay loans
kradzież tożsamości
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identifity theft
robić zakupy
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make purchases
defraudacja, sprzeniewierzenie
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embezzlement
księgowy
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accountant
faktury
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invoices
podstęp
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scam
nielegalne zarabianie pieniędzy
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rackets
gangster
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racketeer
pranie brudnych pieniędzy
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money laundering
pochodzenie
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orgin
zakup nieruchomości
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buing property
czeki
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cheques
podrabiać
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counterfeit
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