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unlawful use of funds

См. также в других словарях:

  • misappropriation — The unauthorized, improper, or unlawful use of funds or other property for purpose other than that for which intended. Misappropriation of a client s funds is any unauthorized use of client s funds entrusted to an attorney, including not only… …   Black's law dictionary

  • misappropriation — The unauthorized, improper, or unlawful use of funds or other property for purpose other than that for which intended. Misappropriation of a client s funds is any unauthorized use of client s funds entrusted to an attorney, including not only… …   Black's law dictionary

  • Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

  • Judicial system of the People's Republic of China — For the Ministry of Justice, see Ministry of Justice of the People s Republic of China. People s Republic of China This article is part of the series: Politics and government of …   Wikipedia

  • Definitions of terrorism — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance …   Wikipedia

  • Hein v. Freedom From Religion Foundation — SCOTUSCase Litigants=Hein v. Freedom From Religion Foundation ArgueDate=February 28 ArgueYear=2007 DecideDate=June 25 DecideYear=2007 FullName=Hein, Jay, et al. (Dir., White House Office of Faith Based and Community Initiatives) v. Freedom from… …   Wikipedia

  • Islamic banking — Banking A series on Financial services …   Wikipedia

  • 2011 Libyan civil war — For more details on this topic, see Timeline of the 2011 Libyan civil war. 2011 Libyan civil war Part of the Arab Spring …   Wikipedia

  • Troubled Asset Relief Program — TARP redirects here. For other uses, see Tarp. This article is about the Treasury fund. For the legislative bill and subsequent law, see Public Law 110 343. For the legislative history and the events leading to the law, see Emergency Economic… …   Wikipedia

  • Usury — (] In the 13th century Cardinal Hostiensis enumerated thirteen situations in which charging interest was not immoral. [cite journal | last = Roover | first = Raymond | title = The Scholastics, Usury, and Foreign Exchang | journal = Business… …   Wikipedia

  • Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

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