TERMIUM Plus^®

Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

Fake streaming is a fraudulent manipulation of online listens, which artificially increases the number of streams or views, either through automated bots or human actions. The main intention is to generate more royalties, enhance a track's performance in charts, or influence recommendation systems.  2, record 1, English, - fake%20streaming

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 OBS

falsification de flux : désignation publiée au Journal officiel de la République française le 14 février 2024.  2, record 1, French, - falsification%20de%20flux

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 CONT

... while fraud risks vary, examples include theft of assets, fraudulent disbursements, manipulation of expenses, and inappropriate journal entries.  2, record 2, English, - fraud%20risk

Record 2,  Textual support,  French

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 DEF

Crime committed by fraud or deceit, as distinguished from violent crime.  2, record 3, English, - white%2Dcollar%20crime

Record number: 3, Textual support number: 1 OBS

[This type of crime] takes place in the business world. It can range from embezzlement within a corporation and stock manipulation, to fraudulent bankruptcy, the use of forged documents to obtain credit or possession of property, tax evasion, and so-called computer crimes.  2, record 3, English, - white%2Dcollar%20crime

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 DEF

Infraction subtile commise par des personnes que leur statut social éminent place a priori au-dessus de tout soupçon.  3, record 3, French, - crime%20en%20col%20blanc

Record number: 3, Textual support number: 1 CONT

La fraude à l'approvisionnement est l'un des crimes en col blanc les plus difficiles à prévenir, car elle fait généralement appel à une forme de collusion qui permet de contourner les procédés de contrôle habituels [...]  4, record 3, French, - crime%20en%20col%20blanc

Record 3,  Textual support,  Spanish

Record number: 3, Textual support number: 1 DEF

Crimen no violento de naturaleza económica, centrado en el abuso de confianza, la defraudación y la violación de normas económicas; por ejemplo, estafas, prácticas anticompetitivas, etc.  2, record 3, Spanish, - delito%20de%20cuello%20blanco

Record number: 3, Textual support number: 1 OBS

crimen de cuello blanco: No confundir con la expresión coloquial "delito de guante blanco", que hace una referencia más amplia y abarca delitos cometidos sin mancharse las manos, es decir, sin recurrir a la fuerza, la violencia o la intimidación. El objetivo de este delito puede ser la apropiación ilícita de obras de arte, documentos valiosos, entre otra clase de objetos.  3, record 3, Spanish, - delito%20de%20cuello%20blanco

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 CONT

These investigations include major infractions related to financial crime such as fraud, fraudulent manipulation of stock market operations, false financial statements, fraudulent bankruptcies, secret commissions, etc.  2, record 4, English, - financial%20crime

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 CONT

Ces enquêtes englobent les principales infractions reliées au crime financier, telles que la fraude, la manipulation frauduleuse d'opérations boursières, les faux états financiers, les faillites frauduleuses, les commissions secrètes, etc.  2, record 4, French, - crime%20financier

Record 4,  Textual support,  Spanish

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

Dirty money is generated by crimes such as drug trafficking, murder, robbery, bribery, fraudulent manipulation of stock exchange transactions, possessing, issuing or circulating counterfeit money, the extortion, forgery and fraud.  2, record 5, English, - dirty%20money

Record number: 5, Textual support number: 1 PHR

Laundering dirty money.  3, record 5, English, - dirty%20money

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 CONT

L'argent sale provient de crimes comme les suivants : trafic de stupéfiants, meurtre, vol qualifié, corruption, manipulation d'opérations boursières, possession, émission ou mise en circulation de fausse monnaie, extorsion, contrefaçon et fraude.  1, record 5, French, - argent%20sale

Record 5,  Textual support,  Spanish

Record number: 5, Textual support number: 1 DEF

Dinero de fuente ilegal que normalmente se busca blanquear.  3, record 5, Spanish, - dinero%20sucio

Record number: 5, Textual support number: 1 CONT

El depósito es el paso más importante, porque es cuando el dinero "está más sucio", cuando está ligado directamente a la fuente ilegal y, por tanto, sujeto a embargo o confiscación.  1, record 5, Spanish, - dinero%20sucio

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

Fraudulent manipulation of stock exchange transactions  2, record 6, English, - fraudulent%20manipulation

Record 6,  Textual support,  French

Record number: 6, Textual support number: 1 CONT

Manipulations frauduleuses d'opérations boursières  2, record 6, French, - manipulation%20frauduleuse

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

Fraudulent manipulation of stock exchange transactions... Every one who, through the facility of a stock exchange, curb market or other market with intent to create a false or misleading appearance of active public trading in a security or with intent to create a false or misleading appearance with respect to the market price of a security,(a) effects a transaction in the security that involves no change in the beneficial ownership thereof,...  1, record 7, English, - effect%20a%20transaction%20in%20a%20security

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 CONT

Manipulations frauduleuses d'opérations boursières ... Est coupable d'un acte criminel et passible d'un emprisonnement maximal de cinq ans quiconque, par l'intermédiaire des facilités d'une bourse de valeurs, d'un curb market ou d'une autre bourse, avec l'intention de créer une apparence fausse ou trompeuse de négociation publique active d'une valeur mobilière, ou avec l'intention de créer une apparence fausse ou trompeuse quant au prix courant d'une valeur mobilière, selon le cas :a) fait une opération sur cette valeur qui n'entraine aucun changement dans la propriété bénéficiaire de cette valeur; [...]  1, record 7, French, - faire%20une%20op%C3%A9ration%20sur%20une%20valeur%20mobili%C3%A8re

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 CONT

These include... criminal interest rate; forgery; uttering forged document; fraud; fraudulent manipulation of stock exchange transactions; money increment schemes; secret commissions; arson making, possessing or uttering counterfeit money.  1, record 8, English, - criminal%20interest%20rate

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 CONT

Il s'agit entre autres de corruption d'auxiliaires de la justice et de fonctionnaires [...], de taux d'intérêts criminels [...]  1, record 8, French, - taux%20d%27int%C3%A9r%C3%AAt%20criminel

Record 8,  Textual support,  Spanish