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illegal transfer of funds

См. также в других словарях:

  • Informal value transfer system — An informal value transfer system (IVTS) refers to any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not… …   Wikipedia

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  • Ethnic issues in Japan — Contents 1 Demographic 2 Japanese ethnic minorities 2.1 Korean people 2.2 Chinese people 2.3 Ainu …   Wikipedia

  • computer crime — computer criminal. unauthorized use of a computer for personal gain, as in the illegal transfer of funds or to alter the data or property of others. [1970 75] * * * computer crime or computer fraud noun Crime such as embezzlement committed… …   Useful english dictionary

  • computer crime — computer criminal. unauthorized use of a computer for personal gain, as in the illegal transfer of funds or to alter the data or property of others. [1970 75] * * * …   Universalium

  • electronic crime — any criminal activity involving the use of computers, as the illegal transfer of funds from one account to another or the stealing, changing, or erasing of data in an electronic data bank. * * * …   Universalium

  • electronic crime — any criminal activity involving the use of computers, as the illegal transfer of funds from one account to another or the stealing, changing, or erasing of data in an electronic data bank …   Useful english dictionary

  • DERI, ARYEH — (Machluf; 1959– ), political leader of Shas in the years 1984–99. Member of the Thirteenth and Fourteenth Knessets. Deri was born in Meknès in Morocco, and immigrated to Israel with his family in 1968. He was educated in the Porat Yosef yeshivah… …   Encyclopedia of Judaism

  • ECONOMIC AFFAIRS — THE PRE MANDATE (LATE OTTOMAN) PERIOD Geography and Borders In September 1923 a new political entity was formally recognized by the international community. Palestine, or Ereẓ Israel as Jews have continued to refer to it for 2,000 years,… …   Encyclopedia of Judaism

  • HISTORICAL SURVEY: THE STATE AND ITS ANTECEDENTS (1880–2006) — Introduction It took the new Jewish nation about 70 years to emerge as the State of Israel. The immediate stimulus that initiated the modern return to Zion was the disappointment, in the last quarter of the 19th century, of the expectation that… …   Encyclopedia of Judaism

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