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Q 1/24
Score 0
to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained
30
launder money
Q 2/24
Score 0
A deliberate deception intended to secure an unfair or unlawful gain
30
fraud
24 questions
Q.
to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained
1
30 sec
Q.
A deliberate deception intended to secure an unfair or unlawful gain
2
30 sec
Q.
a physical attack to take money or goods from another person
3
30 sec
Q.
intentionally
4
30 sec
Q.
mislead
5
30 sec
Q.
the act of threatening sb
6
30 sec
Q.
deep
7
30 sec
Q.
to be in prison
8
30 sec
Q.
to be suitable for
9
30 sec
Q.
completely
10
30 sec
Q.
to show sth to a lot of people in order to impress them
11
30 sec
Q.
important or expensive items
12
30 sec
Q.
an illegal action or a crime
13
30 sec
Q.
to rob, especially using a weapon (e.g. a gun)
14
30 sec
Q.
a system that allows a criminal not to go to prison
15
30 sec
Q.
a sentence requiring the offender to perform a certain amount of unpaid labor in the community
16
30 sec
Q.
A prison term that is delayed while the defendant undergoes a period of community treatment. If the treatment is successful, the prison sentence is terminated.
17
30 sec
Q.
the period of time that someone must spend in
18
30 sec
Q.
See image
19
30 sec
Q.
A type of sentence where the convicted criminal is ordered to spend the rest of his or her life in prison.
20
30 sec
Q.
strictness, sternness, harshness
21
30 sec
Q.
considered beforehand
22
30 sec
Q.
Deserving contempt or scorn
23
30 sec
Q.
a person or thing that is likely to cause harm; a threat or danger
