forged financial documents
[fɔːrdʒd fɪˈnænʃəl ˈdɑːkjəmənts]
noun phrasepl: forged financial documents
documentos financeiros falsificados
1. financial papers or records that have been illegally altered, counterfeited, or created with intent to deceive for fraudulent purposes
The accountant was arrested for creating forged financial documents to hide embezzlement.
O contador foi preso por criar documentos financeiros falsificados para ocultar peculato.
2. fraudulent records including invoices, bank statements, tax returns, or contracts designed to misrepresent financial information
The company's auditors discovered forged financial documents dating back three years.
Os auditores da empresa descobriram documentos financeiros falsificados que remontam a três anos atrás.
In both Brazilian and American contexts, forged financial documents represent serious white-collar crimes prosecuted under federal law. In Brazil, this falls under Lei 9.613/1998 (Money Laundering Law) and Lei 1.521/1951 (Economic Crimes Law). The term is frequently used in corporate scandals, tax evasion cases, and financial investigations. Detection of such documents triggers immediate involvement of federal authorities and specialized fraud investigators.
NYC Slang
fake docs, paper game, paper trail
Look up more words on Fala2Me
The free English-Portuguese dictionary with real Brazilian accents, NYC slang, conjugator and more
Open Fala2Me →