counterfeit financial papers
[ˈkaʊntərfɪt fɪˈnænʃəl ˈpeɪpərz]
nounpl: counterfeit financial papers
documentos financeiros falsificados
1. Forged or fraudulently imitated financial documents, securities, or instruments designed to deceive and misrepresent their authenticity or value
The investigation revealed a sophisticated operation producing counterfeit financial papers used to defraud investors.
A investigação revelou uma operação sofisticada que produzia documentos financeiros falsificados usados para defraudar investidores.
2. Illegally duplicated or altered financial certificates, bonds, checks, or promissory notes
The authorities seized counterfeit financial papers worth millions in the raid.
As autoridades apreenderam documentos financeiros falsificados no valor de milhões na operação.
In both Brazilian and American contexts, counterfeit financial papers represent serious federal crimes. In Brazil, such offenses fall under Lei nº 4.871/1965 and are prosecuted by federal authorities. In the USA, this is a federal crime prosecuted by the FBI and Secret Service. The term is primarily used in legal, banking, and law enforcement contexts.
Related Idioms & Phrases
caught red-handed with counterfeit financial papers
a web of counterfeit financial papers
trafficking in counterfeit financial papers
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