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criminal transaction

См. также в других словарях:

  • criminal — crim·i·nal 1 / kri mə nəl/ adj 1: relating to, involving, or being a crime criminal neglect criminal conduct 2: relating to crime or its prosecution brought a criminal action criminal co …   Law dictionary

  • Criminal code section 342 — Criminal Code of Canada Section 342 is stated in part IX which is called Offences against Rights of Property [1]. It deals specifically with Offences Resembling Theft . This criminal code is closely related with how computer crime is defined and… …   Wikipedia

  • Criminal justice system of the Netherlands — Netherlands This article is part of the series: Politics and government of the Netherlands …   Wikipedia

  • Criminal sentencing in Canada — This article is about criminal sentencing in Canada. For a world wide view, see sentence (law). In Canada, a judge sentences a person after they have been found guilty of a crime (which is not the same as being convicted of the crime).[1] After a …   Wikipedia

  • transaction — /træn zækʃən/ noun ♦ a transaction on the Stock Exchange a purchase or sale of shares on the Stock Exchange ● The paper publishes a daily list of Stock Exchange transactions. ♦ fraudulent transaction a transaction which aims to cheat someone ▪▪▪… …   Dictionary of banking and finance

  • transaction — /træn zækʃən/ noun a piece of business ♦ fraudulent transaction a transaction which aims to cheat someone ▪▪▪ ‘…the Japan Financial Intelligence Office will receive reports on suspected criminal transactions from financial institutions, determine …   Marketing dictionary in english

  • Secure electronic transaction — (SET) is a standard protocol for securing credit card transactions over insecure networks, specifically, the Internet. SET is not itself a payment system, but rather a set of security protocols and formats that enables users to employ the… …   Wikipedia

  • Mistake (criminal law) — This article is about the criminal defense. For other uses, see Mistake. Criminal defenses …   Wikipedia

  • Harry Shapiro (criminal) — Harry Shapiro is a convicted criminal who pleaded guilty on March 20, 1997, to federal charges that he had planted a pipe bomb at a Jacksonville, Florida, synagogue. Shapiro was 31 years old at the time of his plea and admitted using an explosive …   Wikipedia

  • Fence (criminal) — In law enforcement, a fence is an individual who knowingly buys stolen property for later resale in a (usually) legitimate market. As a verb, the word describes the behavior of the thief in the transaction: The burglar fenced the radio . This… …   Wikipedia

  • illegal transaction — Something beyond a mere intent to violate the law. An illegal intention, accompanied by an act which is criminal or prohibited by law. Smith v Blachley, 188 Pa 550, 41 A 619. See illegal contract …   Ballentine's law dictionary

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