- crime of fraud in financing
- "金山词霸2003法学大词典":
集资诈骗罪
English-Chinese law dictionary (法律英汉双解大词典). 2013.
crime of fraud in financing
Look at other dictionaries:
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
Crime in Afghanistan — is present in various forms, and may include the following offenses: murder, contract killing, assassination, kidnapping, drug trafficking, money laundering, fraud, corruption, black marketeering, and other usual crimes. A … Wikipedia
Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… … Wikipedia
Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime … Wikipedia
Lucchese crime family — Infobox Criminal organization name =Lucchese crime family caption =Named after Gaetano Lucchese founded on =1931 founding location =flagicon|US New York City founded by =Gaetano Lucchese years active =1931 present territory =Various neighborhoods … Wikipedia
Eliot Spitzer — Infobox Governor name= Eliot Spitzer caption= order=54th office= Governor of New York term start= January 1, 2007 term end=March 17, 2008 lieutenant= David Paterson predecessor=George Pataki successor=David Paterson order2=63rd office2= New York… … Wikipedia
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… … Universalium
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
State and Local Affairs — ▪ 1997 Introduction States continued to be at the centre of national debates on public policy during 1996. The U.S. Congress, reacting in part to successful experimentation by a number of states, enacted a historic welfare reform measure… … Universalium
USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress … Wikipedia
