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Zločin a Trest - Finanční trestné činy a pomluva

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Words Related to Crime and Punishment
to bribe
to bribe
[sloveso]

to persuade someone to do something, often illegal, by giving them an amount of money or something of value

podplatit, uplácet

podplatit, uplácet

Ex: Businesses were fined for attempting to bribe government officials for favorable contracts. 
bribery
bribery
[Podstatné jméno]

the act of offering money to an authority to gain advantage

úplatek,  korupce

úplatek, korupce

Ex: The politician was accused of bribery after it was revealed that he accepted money to influence his decisions. 
to embezzle
to embezzle
[sloveso]

to secretly steal money entrusted to one's care, typically by manipulating financial records, for personal use or gain

zpronevěřit, defraudovat

zpronevěřit, defraudovat

Ex: The financial officer was arrested for embezzling company funds for personal expenses. 
embezzlement
embezzlement
[Podstatné jméno]

the act of stealing funds that are placed in one's trust and belong to one's employer

zpronevěra, defraudace

zpronevěra, defraudace

Ex: The accountant was found guilty of embezzlement after diverting company funds into personal accounts for several years. 
to launder
to launder
[sloveso]

to make some alterations in order to make something that has been obtained illegally, especially money and currency appear legal or acceptable

prát, legalizovat

prát, legalizovat

Ex: They used various offshore accounts to launder the stolen funds. 
to swindle
to swindle
[sloveso]

to use deceit in order to deprive someone of their money or other possessions

podvádět, okrást

podvádět, okrást

Ex: The con artist swindled unsuspecting investors out of millions of dollars by promising high returns on fake investments. 
money laundering
money laundering
[Podstatné jméno]

the process of concealing the origins, ownership, or destination of illegally obtained money by passing it through a legitimate financial institution or businesses

praní špinavých peněz, legalizace výnosů z trestné činnosti

praní špinavých peněz, legalizace výnosů z trestné činnosti

Ex: The restaurant was used for money laundering by moving illegal cash through its daily sales. 
tax evasion
tax evasion
[Podstatné jméno]

the illegal acts done to pay less tax than what is owed or to avoid paying taxes altogether

daňový únik, daňový podvod

daňový únik, daňový podvod

Ex: The wealthy businessman was convicted of tax evasion after it was discovered that he had hidden millions of dollars in offshore accounts. 
default
default
[Podstatné jméno]

a failure to fulfill a financial obligation, especially the repayment of a loan or debt, often resulting in legal consequences or damage to credit

platební neschopnost, nesplnění závazku

platební neschopnost, nesplnění závazku

Ex: The bank reported a default on the mortgage after three missed payments. 
defaulter
defaulter
[Podstatné jméno]

a person who fails to pay money they owe or meet an obligation

dlužník, neplatič

dlužník, neplatič

Ex: He is a loan defaulter. 
traffic
traffic
[Podstatné jméno]

the act of buying and selling goods, especially illicitly

obchod, nelegální obchod

obchod, nelegální obchod

Ex: The city tried to suppress the traffic of stolen goods. 
trafficking
trafficking
[Podstatné jméno]

the buying and selling of goods illegally

obchodování

obchodování

Ex: He was arrested for drug trafficking. 
libel
libel
[Podstatné jméno]

a written statement in a legal case, outlining the harmful statements made against someone and what they seek from the court

pomluva, urážka na cti

pomluva, urážka na cti

Ex: The defendant's legal team responded to the libel with a motion to dismiss, arguing that the statements in question did not constitute defamation. 
to appropriate

to take something for one's own use, especially illegally or without the owner's permission

přivlastnit si, odklonit

přivlastnit si, odklonit

Ex: The employee was fired for appropriating company funds for personal expenses. 
libelous
libelous
[Přídavné jméno]

containing false statements that can damage someone's reputation

pomlouvačný, hanlivý

pomlouvačný, hanlivý

Ex: The article was libelous. 
slander
slander
[Podstatné jméno]

a false and malicious statement made about someone with the intent to harm their reputation or character

pomluva, urážka na cti

pomluva, urážka na cti

Ex: The actress sued for slander after false rumors were spread about her personal life. 
slanderous
slanderous
[Přídavné jméno]

containing false spoken statements that can harm someone's reputation

pomlouvačný, hanlivý

pomlouvačný, hanlivý

Ex: He told a slanderous story. 
defamatory
defamatory
[Přídavné jméno]

(of statements) intending to ruin someone's reputation with the use of unpleasant or false information

pomluvný

pomluvný

Ex: Social media platforms have policies in place to remove defamatory content that users might post. 
to defame
to defame
[sloveso]

to wrongly or intentionally damage someone's reputation

pomluvit, hanobit

pomluvit, hanobit

Ex: Rumors can quickly defame an innocent person if they spread uncontrollably. 
defamation
defamation
[Podstatné jméno]

the act of wrongly accusing someone through false statements or distorting their words or actions

pomluva, hanobení

pomluva, hanobení

Ex: Her career took a hit after a defamation campaign spread false stories about her. 
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