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Badges of fraud
| Глоссарий по оффшорам |
Conduct that raises a strong presumptionthat it was undertaken with the intent to delay, hinder or defraud acreditor.
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Badge, английский
- Base air defense ground environment
- Quarter badges. false quarter-galleries in imitation of frigate-built ships. also,
- Seaman`s. see good-conduct badge.
Badge, английский
Badge, немецкий
Zweifarbig koloriertes, mit ca. 3 cm musterumfang, sehr großes blockkaro (doppelt so groß wie vichy-karo) auch: bistro-karo oder tischtuchkaro
Badge column, английский
Колонка документа; колонка формуляра
Badge flight, английский
Badge reader, английский
Badgeman, английский
Нищий, имеющий разрешение просить подаяние
Badger, английский
- Bay area digital georesource
- Кисть из волоса барсука (для живописи, бритья)
Badger on-line service, английский
Badger plane, английский
A hand plane, the mouth of which is cut obliquely from side to side, so that it can work close up to a corner.
Badger, to, английский
To tease or confound by frivolous orders.
Badger-dog, английский
Такса
Badgerbag, английский
Nickame for neptune.
Badgley, английский
Fraud, английский
- Мошенничество. обман.
- Фрод (мошенничество, обман) в сотовой связи существует два вида: технический и подписной.
- Мошенничество
- Обман. умышленная фальсификация или подделка данных клинического исследования. в некоторых странах за фальсификацию врач может быть лишен права заниматься лечебной деятельностью.
- Tax fraud is a form of deliberate evasion of tax which is generally punishable under criminal law. the term includes situations in which deliberately false statements are submitted, fake documents are produced, etc.
- Fraud is an intentional deception perpetrated to secure an unfair gain.
- A misstatement of a material fact made with intent to deceive or made with reckless disregard of the truth, and which actually does deceive.
Fraud, английский
Fraud and abuse hotline, английский
Горячая линия по вопросам мошенничества и злоупотребления
Fraud department, английский
Отдел помощи жертвам мошенничества
Fraud detection, английский
Выявление подлогов
Fraud management system (fms)), английский
Undertaken, английский
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Bank of international settlements (bis), английский
Structured likeamerica`s federal reserve bank, controlled by the basel committee of theg-10 nations` central banks, it sets standards for capital adequacy amongthe member central banks.
Asset protection trust (apt), английский
A special form of irrevocabletrust, usually created (settled) offshore for the principal purposes ofpreserving and protecting part of one`s wealth offshore against creditors.title to the asset is transferred to a person named the trustee. generallyused for asset protection and usually tax neutral. its ultimate function isto provide for the beneficiaries of the apt.
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