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犯罪与惩罚 - 金融与诽谤犯罪

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

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

贿赂, 行贿

贿赂, 行贿

Ex: Law enforcement arrested individuals attempting to bribe witnesses in an ongoing investigation. 

执法部门逮捕了在一起正在进行的调查中试图贿赂证人的个人。

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bribery
bribery
[名词]

the act of offering money to an authority to gain advantage

贿赂,  贪污

贿赂, 贪污

Ex: Bribery is a serious crime that undermines the fairness of government systems and businesses. 

贿赂是一种严重犯罪,会破坏政府系统和企业的公平性。

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to embezzle
to embezzle
[动词]

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

挪用, 贪污

挪用, 贪污

Ex: The employee embezzled a substantial amount of money by manipulating financial records. 

该员工通过操纵财务记录挪用了大量资金。

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embezzlement
embezzlement
[名词]

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

挪用公款, 贪污

挪用公款, 贪污

Ex: Embezzlement involves the illegal taking of money or property by someone entrusted with its care, such as an employee or a public official. 

贪污涉及由被委托照顾金钱或财产的人(如员工或公职人员)非法获取金钱或财产。

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to launder
to launder
[动词]

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

洗钱, 合法化

洗钱, 合法化

Ex: They laundered the stolen cash by buying and reselling luxury goods. 

他们通过购买和转售奢侈品来洗钱被盗的现金。

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to swindle
to swindle
[动词]

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

诈骗, 欺骗

诈骗, 欺骗

Ex: He swindled his elderly neighbor by convincing her to sign over her house deed under false pretenses. 

他通过虚假借口说服年迈的邻居签署房屋契约,从而诈骗了她。

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money laundering

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

洗钱, 把黑钱洗白

洗钱, 把黑钱洗白

Ex: The bank reported suspicious transfers that looked like money laundering. 

银行报告了几笔疑似洗钱的可疑转账。

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tax evasion
tax evasion
[名词]

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

逃税, 偷税

逃税, 偷税

Ex: Tax evasion deprives governments of vital revenue needed to fund essential services such as education, healthcare, and infrastructure. 

逃税剥夺了政府用于资助教育、医疗和基础设施等基本服务的重要收入。

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default
default
[名词]

a failure to make a required payment or repay a debt when it is due

违约

违约

Ex: The company narrowly avoided default on its debts. 
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defaulter
defaulter
[名词]

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

违约者, 拖欠者

违约者, 拖欠者

Ex: The bank called the defaulter to pay. 

银行打电话给违约者要求付款。

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traffic
traffic
[名词]

the act of buying and selling goods, especially illicitly

交易, 非法交易

交易, 非法交易

Ex: Authorities seized large amounts of drug traffic at the border. 

当局在边境查获了大量毒品走私。

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trafficking
trafficking
[名词]

the buying and selling of goods illegally

贩卖

贩卖

Ex: The government works to prevent arms trafficking. 

政府致力于防止武器走私。

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libel
libel
[名词]

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

诽谤, 诋毁

诽谤, 诋毁

Ex: The judge reviewed the libel to determine if the allegations met the legal criteria for defamation under state law. 

法官审查了诉状,以确定这些指控是否符合州法律下的诽谤法律标准。

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to appropriate

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

挪用, 盗用

挪用, 盗用

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

containing false statements that can damage someone's reputation

诽谤性的, 中伤性的

诽谤性的, 中伤性的

Ex: He read a libelous story about himself. 

他读了一篇关于自己的诽谤性故事。

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slander
slander
[名词]

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

诽谤, 诋毁

诽谤, 诋毁

Ex: His campaign was tainted by slander from rivals who falsely accused him of corruption. 

他的竞选活动因对手诽谤他腐败而受到玷污。

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slanderous
slanderous
[形容词]

containing false spoken statements that can harm someone's reputation

诽谤性的, 中伤性的

诽谤性的, 中伤性的

Ex: The teacher heard slanderous rumors about a student. 

老师听到了关于一名学生的诽谤性谣言。

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defamatory
defamatory
[形容词]

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

诽谤的

诽谤的

Ex: The article contained defamatory statements that damaged the reputation of the local businessman. 

文章中含有诽谤性的声明,损害了当地商人的声誉。

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to defame
to defame
[动词]

to wrongly or intentionally damage someone's reputation

诽谤, 中伤

诽谤, 中伤

Ex: Rumors can quickly defame an innocent person if they spread uncontrollably. 

如果谣言不受控制地传播,它们可以迅速诽谤一个无辜的人。

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defamation
defamation
[名词]

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

诽谤, 诋毁

诽谤, 诋毁

Ex: The journalist faced legal action for the defamation of the city's mayor in his article. 

这位记者因在其文章中对市长进行诽谤而面临法律诉讼。

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