tailieunhanh - market leader business english with the financial times phần 5

hoài nghi tư duy tích cực trong kinh doanh Tiếp thị Truyền thuyết Niên giám Lấy từ quảng cáo trang vàng Bản quyền © năm 2004 của Barry Maher. Tất cả các quyền. Sản xuất tại Hoa Kỳ. Trừ khi được cho phép theo Đạo luật Bản quyền Hoa Kỳ năm 1976, | Telephone crime j D Definitions Match these terms with their definitions. 1 siphon off and divert x a 2 arrest b 3 convict c hold someone at a police station implement a serious campaign against an enemy move part of something without the owner knowing about it 4 imprison 5 mount an offensive d put someone in prison e find someone guilty of a crime E Word fields Write these words in the appropriate columns. murder arson robbery assault fraud forgery perjury burglary money laundering rape kidnapping bribery blackmail crimes against people .murder. other crimes .f rAỌfỉ. Over to you 1 You discover that a colleague at work has been involved in telephone crime - she has opened an account in a false name and is selling calls to other office workers. Write a letter to your boss explaining what has been going on and how you discovered it 2 Organised crime - groups of notorious criminals - are involved in telephone crime according to the text what can international police forces do to prevent their activities Think about such things as cross-border cooperation sharing of information developing specialised technology like the call monitoring device sheriff and list the actions that could help stop international telephone crime. 43_ . Money laundering Before you read Discuss these questions. 1 Is it easy or difficult in your country to conceal financial transactions from the tax marl Is there a strong black economy 2 Are you familiar with the concept of laundering money - turning dirty money into dean funds Where does the dirty money come from Is it always criminal activity 3 Can bank transfers conceal stolen or embezzled funds Reading tasks A Understanding main points Read the text on the opposite page about how organised crime uses the international banking system to hide its money and answer these questions. 1 Where did the police arrest the Mexican money launderers 2 How many people were arrested in total 3 What was Operation Casablanca designed to do 4 How much drug .