TASK : Fill in the gaps with one word from the given lists.
TASK : Fill in the gaps with one word from the given lists.
1) corrupt, bribery , bribe, corrupt.
……………….………is the illegal payment made to a person in order to
persuade him/ her to do a favor. To…………….…. a civil servant is
to……………… him/ her. Anyone who accepts bribery is……………
2) embezzlement , fraud, bank accounts, company
…………………… is a type of…………….. where someone illegally gets
money from their employer. For example, an accountant who sends false
invoices to the company he works for, and pays money from his
………………….into ……………….of false companies he has ‘created’ is an
embezzler.
3)money ,criminal organizations, inspectors, money laundering.
.......................………consist in hiding the illegal origin of………………
For instance,………………….………… …….may buy property with
money from drugs in order to disguise its origin from tax ……………….
……..…… When they sell the property, the money becomes ’legal’.
4) morally , unethically, code of ethics, ethical.
To have an……………………….…behavior consists in doing things that
are ……………………..…………right. Some organizations have
a………………………..………..where they say what their managers’ and
employees behavior should be in or der to prevent them from
behaving………………
5)positions , assignment ,relatives , nepotism.
………….…….…..is favouritism that is granted to………………………….
or friends in various fields. The term originated with
the……………………………… of nephews to important
……………………………….by Catholic popes and bishops.
6) transportation , international, Smuggling ,prison
………………..is the illegal ……………of objects, substances, information
or people, such as out of a house or buildings, into a ………………., or
across an…………………… border, in violation of applicable laws or other
regulations.
1) corrupt, bribery , bribe, corrupt.
……………….………is the illegal payment made to a person in order to
persuade him/ her to do a favor. To…………….…. a civil servant is
to……………… him/ her. Anyone who accepts bribery is……………
2) embezzlement , fraud, bank accounts, company
…………………… is a type of…………….. where someone illegally gets
money from their employer. For example, an accountant who sends false
invoices to the company he works for, and pays money from his
………………….into ……………….of false companies he has ‘created’ is an
embezzler.
3)money ,criminal organizations, inspectors, money laundering.
.......................………consist in hiding the illegal origin of………………
For instance,………………….………… …….may buy property with
money from drugs in order to disguise its origin from tax ……………….
……..…… When they sell the property, the money becomes ’legal’.
4) morally , unethically, code of ethics, ethical.
To have an……………………….…behavior consists in doing things that
are ……………………..…………right. Some organizations have
a………………………..………..where they say what their managers’ and
employees behavior should be in or der to prevent them from
behaving………………
5)positions , assignment ,relatives , nepotism.
………….…….…..is favouritism that is granted to………………………….
or friends in various fields. The term originated with
the……………………………… of nephews to important
……………………………….by Catholic popes and bishops.
6) transportation , international, Smuggling ,prison
………………..is the illegal ……………of objects, substances, information
or people, such as out of a house or buildings, into a ………………., or
across an…………………… border, in violation of applicable laws or other
regulations.