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FRAUDULENT MANIPULATION STOCK EXCHANGE TRANSACTIONS [4 records]
Record 1 - internal organization data 2006-10-04
Record 1, English
Record 1, Subject field(s)
- Finance
- Criminology
Record 1, Main entry term, English
- dirty money
1, record 1, English, dirty%20money
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, 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 1, English, - dirty%20money
Record number: 1, Textual support number: 1 PHR
Laundering dirty money. 3, record 1, English, - dirty%20money
Record 1, French
Record 1, Domaine(s)
- Finances
- Criminologie
Record 1, Main entry term, French
- argent sale
1, record 1, French, argent%20sale
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, 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 1, French, - argent%20sale
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Finanzas
- Criminología
Record 1, Main entry term, Spanish
- dinero sucio
1, record 1, Spanish, dinero%20sucio
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
- dinero negro 2, record 1, Spanish, dinero%20negro
correct, Spain
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Dinero de fuente ilegal que normalmente se busca blanquear. 3, record 1, Spanish, - dinero%20sucio
Record number: 1, 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 1, Spanish, - dinero%20sucio
Record 2 - internal organization data 2002-03-14
Record 2, English
Record 2, Subject field(s)
- Penal Law
- Stock Exchange
- Investment
Record 2, Main entry term, English
- fraudulent manipulation
1, record 2, English, fraudulent%20manipulation
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
Fraudulent manipulation of stock exchange transactions 2, record 2, English, - fraudulent%20manipulation
Record 2, French
Record 2, Domaine(s)
- Droit pénal
- Bourse
- Investissements et placements
Record 2, Main entry term, French
- manipulation frauduleuse
1, record 2, French, manipulation%20frauduleuse
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
Manipulations frauduleuses d'opérations boursières 2, record 2, French, - manipulation%20frauduleuse
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2002-01-09
Record 3, English
Record 3, Subject field(s)
- Translation (General)
Record 3, Main entry term, English
- effect a transaction in a security
1, record 3, English, effect%20a%20transaction%20in%20a%20security
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, 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 3, English, - effect%20a%20transaction%20in%20a%20security
Record 3, French
Record 3, Domaine(s)
- Traduction (Généralités)
Record 3, Main entry term, French
- faire une opération sur une valeur mobilière
1, record 3, French, faire%20une%20op%C3%A9ration%20sur%20une%20valeur%20mobili%C3%A8re
correct
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, 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 3, French, - faire%20une%20op%C3%A9ration%20sur%20une%20valeur%20mobili%C3%A8re
Record 3, Key term(s)
- effectuer une opération sur une valeur mobilière
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2001-04-06
Record 4, English
Record 4, Subject field(s)
- Penal Law
Record 4, Main entry term, English
- criminal interest rate
1, record 4, English, criminal%20interest%20rate
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, 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 4, English, - criminal%20interest%20rate
Record 4, French
Record 4, Domaine(s)
- Droit pénal
Record 4, Main entry term, French
- taux d'intérêt criminel
1, record 4, French, taux%20d%27int%C3%A9r%C3%AAt%20criminel
masculine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, 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 4, French, - taux%20d%27int%C3%A9r%C3%AAt%20criminel
Record 4, Spanish
Record 4, Textual support, Spanish
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