Krimen at Parusa - Mga Krimen sa Pananalapi at Paninirang-puri
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Flashcards
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Pagbaybay
Pagsusulit
to persuade someone to do something, often illegal, by giving them an amount of money or something of value

magbigay ng suhol, humingi ng suhol
the act of offering money to an authority to gain advantage

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

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

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

maghugas, ilegal na gawing legal
to use deceit in order to deprive someone of their money or other possessions

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

money laundering, paglilinis ng maruming pera
the illegal acts done to pay less tax than what is owed or to avoid paying taxes altogether

pag-iwas sa buwis, panlilinlang sa buwis
a failure to fulfill a financial obligation, especially the repayment of a loan or debt, often resulting in legal consequences or damage to credit

pagkabigo sa pagbabayad, kawalan ng pagtupad sa utang
a person who fails to pay money they owe or meet an obligation

may utang, di-nagbabayad
the act of buying and selling goods, especially illicitly

kalakal, ilegal na kalakalan
the buying and selling of goods illegally

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

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

angkinin, ilipat
containing false statements that can damage someone's reputation

paninirang-puri, mapang-abusong
a false and malicious statement made about someone with the intent to harm their reputation or character

paninirang-puri, pagpaparatang
containing false spoken statements that can harm someone's reputation

paninirang-puri, mapang-abusong
(of statements) intending to ruin someone's reputation with the use of unpleasant or false information

paninirang-puri
to wrongly or intentionally damage someone's reputation

manira, magparatang nang walang batayan
the act of wrongly accusing someone through false statements or distorting their words or actions

paninirang-puri, pagpaparatang
