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Translate and learn vocabulary. Match definitions and the crimes. Write the name for the criminal who committed this crime and his actions.



Crime Definition Criminal ( what he does)
Part 1
1) terrorism   a) criminal organizations that have infiltrated the social and economic life  
2) smuggling                   b) agreements or practices that restrict free trading and competition between business entities.  
3) hijacking                    c) acts of crime against a group (political/religious) or another country)  
4) drug trafficking                 d) giving money to influence any participant not to give his best efforts in a publicly exhibited contest  
5)  organized crime e) holding people in transit hostage (usually on a plane)  
6) sports bribery   f) trading illegal drugs  
7) antitrust laws violation   g) bringing products into a country secretly and illegally  
  Part 2  
1) bankruptcy fraud a)  a broad variety of criminal actions where the intent is to materially misrepresent or omit information on a mortgage loan  
2) mortgage fraud b) A crime of fraud that involves someone pretending to be someone else in order to steal money or get other benefits  
3) identity theft   c) several practices which involve the unauthorized copying of computer software.  
4) money laundering d) unauthorized attempts to bypass the security mechanisms of an information system or network.  
5) software piracy e) an application legally declared inability or impairment of ability of an individual or organization to pay its creditors  
6) hacking   f) the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source  
  Part 3  
1) child grooming a) establishing an emotional connection with a child, in preparation for sexual abuse  
2) bribery   b) an act implying money or gift given that alters the behavior of the recipient  
3) arms trafficking   c) gunrunning, is trafficking in contraband weapons and ammunition.  
4) forgery d) making or imitating objects or documents with the intent to deceive.  
5) extortion e) obtaining money, property or services from a person through coercion.  
6) blackmail   f) threatening to reveal substantially true information about a person to the public unless a demand made upon the victim is met.  
7) foreign exchange offences   g) illegal operations with another state currency  
8) smuggling  of cultural artifacts   h) bringing extremly valuable paintings, books and other artifacts into a country illegally  

Fill in the gaps. Translate.

1) traffic ticket 2) speeding ticket (noun) 3)   license suspension 4) house arrest 5) community punishment/ community service 6) jail (prison) noun, imprison smb, jail smb (verb) 7) convict (noun), convict (verb)

Part 1

1) The driver has failed to pay more than 50 ____________ since 2006. In addition, he was involved in a drunk driving incident in 2007, police said. 2) Youngsters who break the law would be offered an opportunity to avoid a criminal record by undergoing ____________________ such as picking up litter. 3) He was fined $750 and about $550 in fees, received a 90-day ______________ and was required to take a seven-week safety course. 4) The guards will be patrolling the _____________ all day long 5) Your license shows a clean driving record except for one ____________________ from five years ago. 6) Nasr was put under _____________ in Egypt in 2004 and said he had been tortured while in detention. 7) The accused turns into the ____________________ right after the jury pleaded him guilty.

Part 2

1) jail time 2) life in prison 3)cell (noun) 4) do time (verb + noun) 5) fine (noun) 6) torture

1) A judge has sentenced Griffin to _____________________on his murder charge and an additional five years for a second weapons charge. 2) Article 5 of The Universal Declaration of Human Rights states, " No one shall be subjected to ________________ or to cruel, inhuman or degrading treatment or punishment. 3) US banking giant JP Morgan Chase has agreed to__________________ of $75m (£ 45.3m) to settle charges that it bribed local officials in the US state of Alabama, 4) You won't be required to _________ any ________ but you will have to pay a fine. 5) Kerik pleaded guilty to two misdemeanors in 2006 and was forced to pay $221000 in fines, but served no _____________. 6) We'll have to keep you in a _____________ until someone comes to pay your bail.


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