counterfeiting - (noun): the activity of making illegal copies of things such as bank notes, DVDs, or official documents, counterfeit - (adj): made to look like the original of something, usually for dishonest or illegal purposes; (noun): something that is made to look like the original of something else, usually for dishonest or illegal purposes, tax evasion - (noun): ways of illegally paying less tax than you should, evade - (verb): to intentionally avoid doing or dealing with something that is your duty or responsbility, embezzlement - (noun): the crime of secretly taking money that is in your care or that belongs to an organization or business you work for, embezzle - (verb): to secretly take money that is in your care or that belongs to an organization or business you work for, fraudulent - (adj): dishonest and illegal, defraud - (verb): to take something illegally from a person, company, etc., or to prevent someone from having something that is legally theirs by deceiving them, fraudster - (noun): someone who gets money by deceiving people, bribery - (noun): an attempt to make someone do something for you by giving the person money, presents, or something else that they want, extort - (verb): to get something by force or threats, or with difficulty, extortion - (noun): the act of getting something, especially money, by force or threats, mark (sth) up - (phrasal verb): to increase the price of something, esp. because you are going to sell it again, flagged - (adj): marked as suspicious, bank runs - (noun): multiple visits to banks to deposit money, legitimate - (adj): allowed by law, front business / front - (noun): a business that appears legitimate but mostly exists to hide illegal activities, diminish - (verb): to reduce or be reduced in size or importance,
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Vocab Definition Matching ( ESL Brains - Financial crimes)
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Lizaenglishteacher
B1
B2
C1
Financial Crimes
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