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conceal assets

См. также в других словарях:

  • conceal — con·ceal vt 1: to prevent disclosure of or fail to disclose (as a provision in a contract) esp. in violation of a duty to disclose 2 a: to place out of sight ◇ A weapon need only be placed out of ordinary observation in order to be considered a… …   Law dictionary

  • United States v. Oppenheimer — SCOTUSCase |Litigants=United States v. Oppenheimer ArgueDate=October 19 ArgueYear=1916 DecideDate=December 4 DecideYear=1916 FullName=United States v. Oppenheimer, et al. USVol=242 USPage=85 Citation=242 U.S. 85; 37 S. Ct. 68; 61 L. Ed. 161; 1916 …   Wikipedia

  • Counter-intelligence — This article is a subset article of intelligence cycle security. National intelligence programs, and, by extension, the overall defenses of nations, are vulnerable to attack. It is the role of intelligence cycle security to protect the process… …   Wikipedia

  • Clandestine HUMINT — This article is a subset article under Human Intelligence. For a complete hierarchical list of articles, see the intelligence cycle management hierarchy. Concepts here also are intimately associated with counterintelligence. This article deals… …   Wikipedia

  • Counterintelligence — This article is a subset article of intelligence cycle security. Counterintelligence or counter intelligence (see spelling differences) (CI) refers to efforts made by intelligence organizations to prevent hostile or enemy intelligence… …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Computers and Information Systems — ▪ 2009 Introduction Smartphone: The New Computer.       The market for the smartphone in reality a handheld computer for Web browsing, e mail, music, and video that was integrated with a cellular telephone continued to grow in 2008. According to… …   Universalium

  • Mthwakazi — This word Mthwakazi is derived from the name of Queen Mu Thwa, the first ruler of the Mthwakazi territory who ruled around 7,000 years ago. She was the matriarch of the Aba Thwa, the San people who were derogatively called the Bushmen by… …   Wikipedia

  • Embezzlement — Embezzler redirects here. For the film, see The Embezzler. Criminal law …   Wikipedia

  • Catholic sex abuse cases — The Catholic sex abuse cases are a series of convictions, trials and ongoing investigations into allegations of sex crimes committed by Catholic priests and members of religious orders.[1] These cases began receiving public attention beginning in …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

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