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12 términos financieros de banca y finanzas en ingles - Idiomas

12 términos financieros de banca y finanzas en ingles


Lemon Industries borrowed money to buy a new factory. They have been unable to repay the loan. The factory was the security for the loan, and the bank is now going to take possession of it and sell it to recover the debt.

Insider dealing

Susan Green is a scientist. She has been appointed by the government to investigate any health risks connected with fizzy drinks. However, she also regularly works as a consultant for ColaCo, a major fizzy drinks manufacturer.


Shootemup is a developer of computer games. Producing new computer games is expensive, and they don´t have enough money to bring out new games as often as their competitors.

Identity theft

Jane Jackson looked at her bank statement, and found that somebody had used her bank details to pay for 1,000 litres of diesel fuel in Moscow. She has never been to Russia.

Money laundering

A criminal gang used money from drug-dealing to buy antiques for cash, which they then sold at public auction.


Greg Davis knew that his company was secretly planning to buy a profitable subsidiary. He bought a lot of shares in his own company. When the acquisition was announced, the share price went up, and he made a lot of money.

Capital flight

The democratically elected president of the country was deposed in a military coup. Many investors withdrew their capital in order to deposit it in other countries.

Conflict of interests

Until she was discovered, Tina Edwards managed to steal (euro) 100,000 from the pension fund she was managing.

Credit card cloning

When Ian Barlow paid for a restaurant meal, the waiter took his credit card away for several minutes. A month later, Ian found that a copy of his card had been used to buy some diamonds in Colombia.


Geoff Parker persuaded several people to invest substantial sums of money in a company which didn´t exist. He then took the money and disappeared.


Turkey Trading owe large sums of money to several creditors. There is virtually no chance that they will be able to repay these debts, and the company will probably go into liquidation.


Using some special paper and a colour photocopier, Henry Black has been making counterfeit 100 euro notes in his garden shed.

Figure 1. 12 términos financieros de banca y finanzas en ingles -
Figure 1. 12 términos financieros de banca y finanzas en ingles -


Pixabay (stevepb2021). Ilustración de este artículo. [Figure 1]. Recuperado de

Redactor del artículo: Sybcodex

Categoría: Idiomas

Título del artículo: 12 términos financieros de banca y finanzas en ingles

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