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1 commercial fraud
эк. коммерческое мошенничество (обманная деятельность в экономической сфере; напр., подделка товаров, нарушение авторских прав, контрабанда, недобросовестная реклама, продажа опасных товаров, фальшивомонетчество, фиктивное банкротство и т. д.)See:commercial counterfeiting, deceptive advertising, smuggling, unsafe product, merchant fraud, consumer fraud, mail fraud* * * -
2 commercial fraud
Юридический термин: мошенничество в торговле -
3 commercial fraud
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4 commercial fraud
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5 fraud
обман; мошенничествоfraud by officer — должностной обман;
fraud in fact — фактически совершённый обман;
- actual fraudfraud in law — обман по правовой презумпции, подразумеваемый обман
- bank fraud
- business fraud
- commercial fraud
- constructive fraud
- consumer fraud
- contract fraud
- corporate fraud
- criminal fraud
- equitable fraud
- income tax fraud
- insurance fraud
- land fraud
- legal fraud
- mail fraud
- malicious fraud
- mortgage insurance fraud
- positive fraud
- securities fraud
- stock fraud
- tax fraud
- technical fraud -
6 fraud
n юр. обман; ошуканство; шахрайство; зловживання; фальсифікація; підробка; a обманний; неправдивий; шахрайськийприховані, неправильно висвітлені чи навмисно перекручені факти; ♦ до прикладів обману можна віднести: незаконне привласнення активів (asset¹), фальсифікацію документів, перекручення фінансової інформації, недозволений доступ до даних у комп'ютерній системі для особистої користі тощо═════════■═════════accident fraud шахрайська симуляція нещасного випадку; bank fraud банківське шахрайство; business fraud шахрайство в бізнесі; commercial fraud шахрайство в торгівлі; computer fraud шахрайство в комп'ютерній галузі; consumer fraud обман споживача; contract fraud обман при укладанні договору • обман при укладанні контракту; corporate fraud шахрайство з боку фірми • шахрайство з боку корпорації; criminal fraud злочинний обман; electoral fraud підробка результатів голосування • фальсифікація результатів голосування; insurance fraud шахрайство при укладанні договору страхування; mail fraud шахрайство з використанням пошти; positive fraud фактичний обман • прямий обман; securities fraud шахрайство з цінними паперами; tax fraud податкове шахрайство═════════□═════════fraud against creditors обман кредиторів; fraud by cheque підробка чека; fraud in fact прямий обман • фактичний обман; fraud in obtaining a judgment фальсифікація в ході судового розгляду • фальсифікація у процесі судового розгляду; fraud losses збитки від ошуканства; fraud on court шахрайство під час проведення судового процесу; to charge with fraud обвинувачувати/обвинуватити у здійсненні шахрайства; to be guilty of fraud бути винним у шахрайстві; to commit fraud вчиняти/вчинити шахрайство▹▹ embezzlement -
7 commercial
комерційний, торговий, торгівельний; такий, метою якого є отримання прибутку- commercial arbitration
- commercial attache
- commercial bank
- commercial bank act
- commercial bank law
- commercial bill
- commercial bribery
- commercial code
- commercial confidentiality
- commercial consul
- commercial contract
- commercial consulate
- commercial corporation
- commercial counsellor
- commercial counselor
- commercial counterfeiting
- commercial court
- commercial credit
- commercial custom
- commercial dispute
- commercial domicile
- commercial earnings act
- commercial establishment
- commercial fraud
- commercial intercourse
- commercial judge
- commercial label
- commercial law
- commercial lawyer
- commercial legal relationships
- commercial legislation
- commercial letter of credit
- commercial liability
- commercial liability insurance
- commercial list
- commercial mission
- commercial mortgage
- commercial origin of goods
- commercial paper
- commercial property
- commercial residence
- commercial right
- commercial secrecy
- commercial secret
- commercial tariff
- commercial transaction
- commercial treaty
- commercial usage -
8 mail fraud
юр., связь, рекл. почтовое мошенничество (рассылка по почте незаконных или вводящих в заблуждение почтовых сообщений, напр., почтовая реклама, неверно описывающая свойства товара)See:
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почтовое мошенничество: незаконная реклама по почте, преследующая цель обмануть доверчивых потребителей; (напр., по почте часто рекламируют чудодейственные средства для похудения). -
9 merchant fraud
торг., юр. торговое мошенничество (различные мошеннические операции, применяемые продавцами; напр., выставление и обналичивание расписок по украденным или потерянным кредитным картам; пользование своего рода "бесплатным кредитом" путем задержки оформления продажи после перевода средств со счета покупателя; при продаже по телефону, выставление неверного счета, выставление счета дважды, невыполнение обязательств по отправке товара или отправка некачественного товара и т. п.)See:
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торговое мошенничество: мошенничество на основе кредитных карточек (напр., представление в банк фальшивых расписок по карточкам).* * * -
10 crime
сущ.1)а) юр. преступлениеcrime of passion — преступление, совершенное в порыве страсти
to commit [to perpetrate\] a crime — совершить преступление
Syn:See:misdemeanor, felony, economic crime, financial crime, banditry, burglary, embezzlement, extortion, forgery, fraud, crime insurance, commercial crime insurance, electronic and computer crime coverage, insurance crime, crime victim compensationб) юр. нарушение закона, противозаконность, криминальность, преступность2) общ. дурной поступок; проступок, нарушение; грех, ошибка (поведение человека, приносящее вред окружающим, но не являющееся прямым нарушением закона)See:* * *. . Словарь экономических терминов . -
11 merchant
1. сущ.1) торг., ист. купец2) торг. торговец; торговая фирма (экономический субъект, осуществляющий деятельность по купле и продаже товаров);Syn:See:commission merchant, export merchant, general goods merchant, import merchant, wholesale merchant, merchant account, merchant guild 2), merchant wholesaler, custom of merchants, National General Export Merchants Group3) юр., амер. торговец (согласно определению Единообразного торгового кодекса США: лицо, которое осуществляет торговлю товарами определенного рода или иным способом по роду своих занятий представляет себя как обладателя знаний и профессионального мастерства в сфере, касающейся сделок с товарами, или которому такие знания и мастерство можно приписать на основании того, что он работает по найму в качестве агента, брокера или иного посредника)See:Uniform Commercial Code, between merchants, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers, Apparel, Piece Goods, and Notions Merchant Wholesalers2. прил.эк. торговый, коммерческий (занимающийся торговлей; относящийся к торговле, коммерции)merchant activity — торговая [коммерческая\] деятельность
See:law merchant, merchant agreement, merchant acquirer, merchant bank, merchant banking, merchant capital, merchant capitalist, merchant corporation, merchant discount, merchant fraud, merchant guild 1), merchant law, merchant marine, merchant ship, merchant shipping, merchant vessel
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купец, торговец, компания: 1) фирма или человек, имеющие соглашение с компанией, выпускающей кредитные карточки, принимать их к оплате; 2) купец, человек, специализирующийся на оптовых торговых операциях (устар.); 3) лавочник.* * *торговец, который покупает товары для их перепродажи; он действует от своего собственного имени и, как правило, держит запасы товара -
12 criminal
1) злочинець, кримінальний злочинець; суб'єкт злочину; особа, винна у вчиненні злочину, особа, визнана злочинцем за судом; особа, засуджена за вчинення злочину; кримінальна поліція2) злочинний; кримінальний, карний•criminal investigation department — управління (відділ) карного розшуку, відділ кримінальних розслідувань, кримінальний розшук ( установа)
criminal investigation technique — = criminal investigation techniques криміналістика
- criminal abortioncriminal investigation techniques — = criminal investigation technique
- criminal abortion act
- criminal abortion law
- criminal abortionist
- criminal abuse of authority
- criminal act
- criminal act on trial
- criminal action
- criminal activities
- criminal activity
- criminal agency
- criminal aggression
- criminal amnesty
- criminal anarchy
- criminal anthropology
- criminal appeal
- criminal area of activity
- criminal arrest
- criminal assault
- criminal association
- criminal at large
- criminal attack
- criminal attempt
- criminal attorney
- criminal bail
- criminal bar
- criminal bargain
- criminal behavior
- criminal behaviuor
- criminal biology
- criminal boss
- criminal breach of trust
- criminal business
- criminal capacity
- criminal career
- criminal cartel
- criminal case
- criminal case study
- criminal casework
- criminal channel
- criminal character
- criminal charge
- criminal charges
- criminal circles
- criminal clerk
- criminal code
- criminal commercial structure
- criminal commitment
- criminal-commitment
- criminal-commitment procedure
- criminal community
- criminal complaint
- criminal complicity
- criminal conduct
- criminal confederation
- criminal connection
- criminal connexion
- criminal conspiracy
- criminal conspirator
- criminal contempt
- criminal conversation
- criminal conviction
- criminal court
- criminal damage
- criminal dealings
- criminal deed
- criminal defence
- criminal defense
- criminal defendant
- criminal design
- criminal detection
- criminal deterrence
- criminal disposition
- criminal district court
- criminal docket
- criminal drug addict
- criminal effort
- criminal element
- criminal elements
- criminal encroachment
- criminal end
- criminal endeavor
- criminal endeavour
- criminal enforcement agency
- criminal enterprise
- criminal environment
- criminal episode
- criminal ethnography
- criminal event
- criminal evidence
- criminal experience
- criminal explosion
- criminal extradition
- criminal field
- criminal file
- criminal fine
- criminal flippancy
- criminal forfeiture
- criminal formation
- criminal fraud
- criminal fugitive
- criminal gang
- criminal geography
- criminal goal
- criminal group
- criminal grouping
- criminal guilt
- criminal habitual drunkard
- criminal history
- criminal homicide
- criminal identification
- criminal identity
- criminal impulse
- criminal in flight
- criminal inaction
- criminal incapacitation
- criminal incident
- criminal industry
- criminal information
- criminal informer
- criminal infraction
- criminal injury
- criminal insanity
- criminal instrument
- criminal intelligence
- criminal intent
- criminal interrogator
- criminal interview
- criminal intrusion
- criminal intrusion
- criminal investigation
- criminal investigative force
- criminal investigator
- criminal involvement
- criminal judge
- criminal jurisdiction
- criminal justice
- criminal justice agency
- criminal justice official
- criminal justice policy
- criminal justice practice
- criminal justice practices
- criminal justice process
- criminal justice system
- criminal label
- criminal law
- criminal law systems
- criminal lawyer
- criminal legislation
- criminal liability
- criminal libel
- criminal lunatic
- criminal machinations
- criminal manufacture
- criminal matter
- criminal matters
- criminal means
- criminal mind
- criminal misbehavior
- criminal misbehaviour
- criminal mischief
- criminal misconduct
- criminal mob
- criminal monopoly
- criminal motive
- criminal nature
- criminal negligence
- criminal obscenity
- criminal occupation
- criminal of ordinary birth
- criminal of war
- criminal offence
- criminal offense
- criminal offence victim
- criminal offense victim
- criminal offender
- criminal office
- criminal omission
- criminal operation
- criminal organization
- criminal participant
- criminal participation
- criminal participator
- criminal pathology
- criminal pattern
- criminal penalty
- criminal personality
- criminal phenomenology
- criminal physics
- criminal physiognomy
- criminal picketing
- criminal plan
- criminal policy
- criminal population
- criminal practice
- criminal presumption
- criminal prisoner
- criminal procedure
- criminal proceeding
- criminal proceedings
- criminal process
- criminal proclivities
- criminal promoter
- criminal propensities
- criminal propensity
- criminal prosecution
- criminal psychiatry
- criminal psychology
- criminal punishment
- criminal punishment system
- criminal purpose
- criminal pursuits
- criminal record
- criminal records
- criminal records office
- criminal regime
- criminal registration
- criminal relief
- criminal remedy
- criminal resistance
- criminal responsibility
- criminal sanction
- criminal science
- criminal sector of economy
- criminal sentence
- criminal sentencing
- criminal side
- criminal society
- criminal sociology
- criminal solicitation
- criminal sophistication
- criminal specialist
- criminal standards
- criminal statistics
- criminal stigma
- criminal structure
- criminal suit
- criminal summons
- criminal suspect
- criminal syndicate
- criminal system
- criminal tendency
- criminal terror
- criminal terrorism
- criminal transaction
- criminal treatment
- criminal trespass
- criminal trial
- criminal twist
- criminal under applicable law
- criminal use
- criminal use of guns
- criminal violation
- criminal violence
- criminal world
- criminal youth
- criminal's counsel
- criminal's description -
13 insurance
(ince)стр., фін. 1. n страхування; a страховий; 2. страховий поліс1. система заходів оберігання власності (property²) окремою особою, компанією (company) тощо від збитків, втрат чи пошкоджень, які виникають через непередбачені обставини, напр. банкрутства (bankruptcy¹), аварії, втрату працездатності, стихійні лиха, втрату майна, смерть тощо, що відшкодовується відповідно до умов за рахунок страхових внесків (premium²); 2. угода (contract) про відшкодування втрат чи збитків, що встановлюється між двома сторонами, а саме страхувачем (insurer), який несе відповідальність за відшкодування, користуючись створеним грошовим фондом, і страхувальником (insured), який вносить страхові внески (premium) у фонд═════════■═════════accident insurance страхування від нещасних випадків; aircraft insurance авіаційне страхування; all-loss insurance страхування від усякого ризику; all-risk insurance страхування від усякого ризику; annuity insurance пенсійне страхування; automobile insurance страхування автотранспорту; automobile liability insurance страхування громадської відповідальності власників автотранспорту; aviation insurance авіаційне страхування; baggage insurance страхування багажу; blanket insurance групове страхування • загальне страхування; block insurance страхування кількох видів ризику; burglary insurance страхування від крадіжки зі зломом; business insurance страхування від простою виробництва • страхування торговельної діяльності; capital insurance страхування капіталів; car insurance страхування автомобіля; cargo insurance страхування морського вантажу • страхування карго; children's endowment insurance страхування дітей до визначеного терміну; collateral insurance додаткове страхування; collective insurance групове страхування; comprehensive insurance загальне страхування; compulsory insurance обов'язкове страхування; concurrent insurance подвійне страхування; construction risks insurance страхування будівельного ризику; contingency insurance страхування на випадок виникнення надзвичайних обставин; contract guarantee insurance страхування на випадок невиконання однією зі сторін контрактних зобов'язань; cooperative insurance кооперативне страхування; credit insurance страхування кредитів • страхування від несплати боргу; credit life insurance кредитне страхування життя; credit risk insurance страхування кредитного ризику; currency risk insurance страхування валютного ризику; deposit insurance страхування депозитів; disability insurance страхування на випадок втрати працездатності; double insurance подвійне страхування; employer's liability insurance страхування допомоги, що виплачується робітникам за втрати працездатності в результаті нещасного випадку; employment insurance страхування службовців • страхування робітників; endowment insurance страхування до визначеного строку • страхування-вклад; export insurance експортне страхування; export credit insurance страхування експортних кредитів; fidelity insurance страхування від фінансових втрат, пов'язаних зі зловживаннями службовців; fidelity guarantee insurance страхування від фінансових втрат, пов'язаних зі зловживаннями службовців; fire insurance страхування від пожежі; fleet policy insurance страхування автотранспорту, що належить компанії; floater policy insurance страхування рухомого майна; freight insurance страхування фрахту; full insurance страхування від усякого ризику; group insurance групове страхування; group creditor insurance поліс групового страхування боржників, що видається кредиторові; group life insurance групове страхування життя; guarantee insurance гарантійне страхування; health insurance страхування на випадок хвороби; home owner's policy insurance комплексне страхування домашнього майна; hospitalization insurance страхування медичних витрат; household insurance комплексне страхування домашнього майна; industrial insurance виробниче страхування; liability insurance страхування відповідальності; life insurance страхування життя; limited policy insurance страховий поліс, обмежений конкретними страховими випадками; livestock insurance страхування худоби; loan insurance страхування позик; luggage insurance страхування багажу; malpractice insurance страхування на випадок судового переслідування; marine insurance морське страхування; medical insurance страхування медичних витрат; miners' insurance страхування шахтарів; mortgage insurance страхування іпотечної заборгованості; motor vehicle passenger insurance страхування автопасажирів; mutual insurance взаємне страхування; national insurance державне страхування; no-fault insurance страхування транспортного засобу незалежно від винуватця аварії; obligatory insurance обов'язкове страхування; ocean insurance морське страхування; ocean marine insurance морське страхування; old age insurance страхування на старість; open insurance страхування рухомого майна; ordinary insurance звичайне страхування життя; partial insurance часткове страхування; participating insurance страхування з участю в прибутках компанії; partnership insurance страхування життя учасників фірми; personal insurance особисте страхування; personal accident and sickness insurance страхування від нещасних випадків і хвороби; personal liability insurance страхування особистої відповідальності; pluvial insurance страхування від збитків у результаті поганої погоди • страхування від збитків у результаті дощу; private insurance індивідуальне страхування; private health insurance індивідуальне медичне страхування; products guarantee insurance страхування на випадок претензій з боку покупців у зв'язку з низькою якістю або дефектами товару; products liability insurance страхування відповідальності за вироблену продукцію; professional indemnity insurance страхування професійної відповідальності; property insurance майнове страхування; property damage insurance страхування майна від ушкодження; public liability insurance страхування відповідальності за збитки споживачів; real estate insurance страхування нерухомого майна; reciprocal insurance взаємне страхування; rent insurance страхування ренти; replacement insurance страхування майна, за якого відшкодування виплачується в розмірі вартості нового майна; residence contents insurance страхування домашнього майна; retirement income insurance страхування пенсії за віком; social insurance соціальне страхування; stock insurance страхування акціонерної компанії • страхування товару; strike insurance страхування від страйку; supplementary insurance додаткове страхування; technical risk insurance страхування технічного ризику; term insurance страхування на обмежений термін; theft insurance страхування на випадок крадіжки; third party insurance страхування третьої сторони; third party liability insurance страхування для можливого відшкодування третьої сторони; transit insurance транзитне страхування; transport insurance транспортне страхування; travel insurance страхування туристів; traveller's accident insurance страхування туристів; unemployment insurance страхування на випадок безробіття; voluntary insurance добровільне страхування; worker's compensation insurance страхування компенсацій у випадку травматизму; workmen's compensation insurance страхування допомоги, що виплачується робітникам у випадку втрати працездатності в результаті нещасного випадку на виробництві═════════□═════════insurance activities страхова діяльність; insurance adjuster оцінювач розміру страхового збитку; insurance against all risks страхування від всякого ризику; insurance against breakage страхування від поломки; insurance against burglary and theft страхування від крадіжки; insurance against commercial risks страхування від комерційного ризику; insurance against damage by dry rot страхування від ушкодження деревним грибком; insurance against damage by xylophaga страхування від ушкодження дерева деревним жучком; insurance against default страхування від невиконання зобов'язання; insurance against inheritance tax страхування від податку на спадщину; insurance against loss by redemption страхування від курсових втрат при викупленні цінних паперів; insurance against natural calamities страхування від стихійного лиха; insurance against risk страхування ризику; insurance against third party risks обов'язкове страхування громадянської відповідальності; insurance against total loss страхування від повної загибелі; insurance agent страховий агент; insurance amount загальна сума страхування; insurance application заява про страхування; insurance Association страхова асоціація; insurance bonus страхова премія; insurance broker страховий маклер; insurance business страхова справа; insurance certificate страхове свідоцтво; insurance claim страхова заява; insurance company страхова компанія; insurance contract контракт страхування • договір страхування; insurance costs страхові витрати; insurance cover обсяг страхової відповідальності; insurance document страховий документ; insurance expenditure витрати на страхування; insurance fraud шахрайство при страхуванні; insurance holder власник страхового полісу; insurance incorporating a waiting period страхування життя, що набуває чинності після визначеного періоду; insurance industry страхування (як галузь економіки); insurance in force чинний договір страхування; insurance inspector страховий інспектор; insurance law закон про страхування; insurance loss страховий збиток • збитки при страхуванні; insurance market ринок страхування; insurance monopoly монополія страхування; insurance number номер страхового договору; insurance on a contingency basis страхування на випадок виникнення надзвичайних обставин; insurance on a premium basis страхування з оплатою страхових внесків; insurance payment страховий платіж; insurance period термін страхування; insurance policy страховий поліс; insurance policy number номер страхового полісу; insurance portfolio портфель страхових документів • страхова книжка; insurance premium страховий внесок • страхова премія; insurance proposal пропозиція про страхування; insurance protection обсяг страхової відповідальності; insurance rate ставка страхової премії; insurance scheme система страхування; insurance sum сума страхування; insurance Supervisory Authority управління контролю за страхуванням; insurance syndicate страхова компанія • страховий синдикат; insurance tax податок на страхування; insurance technique спосіб страхування; insurance terms and conditions терміни й умови страхування; insurance with bonus страхування з участю в прибутках компанії; insurance with index clause страхування із застереженням про індексацію; insurance with medical examination страхування з попереднім медичним оглядом; insurance without medical examination страхування без попереднього медичного огляду; insurance with waiting period страхування з відстроченням відповідальності страхувача; insurance year рік страхування; to arrange insurance організовувати/організувати страхування; to cancel insurance анульовувати/анулювати страхування • скасовувати/скасувати страхування; to carry insurance бути застрахованим; to issue insurance видавати/видати страхування; to provide insurance давати/дати страхування; to suspend insurance припинити/припиняти страхування; to take out insurance страхуватися/застрахуватися; to undertake insurance брати/взяти на себе відповідальність за страхуванняinsurance¹ — ім. асекурація, прикм. асекураційний (зах. укр., діас.); insurance² — асекурація═════════◇═════════асекурація < польс. asekuracja — забезпечення < лат. assecuratio — забезпечення, убезпечення (Фасмер 1: 93); форма «асекурація» засвідчується у писемних пам'ятках з XVII ст., напр. 1616 р.: «...На що и асекурацию, на часъ помененый заплаты гроший таковыхъ пѣнязий, паномъ брацтву на себе далъ» (ISUJ: 38); форма «ассекурація» засвідчується у писемних пам'ятках з XVIII ст.: «...Заходить насъ въ тихъ вашихъ панскихъ ассєкурацияхъ и облѣгах нѣякаясь вонтпливость» (ISUJ: 38); пор. рос. форму «ассекурация», що засвідчується у XVII ст. (Фасмер 1: 93)▹▹ assurance* * * -
14 spam
1 nounmessages m pl publicitairesspammer, envoyer des messages publicitaires en masse àspammer, envoyer des messages publicitaires en masseAn Australian man has been given a two-year suspended jail sentence for his part in sending mass commercial e-mail, or spam, and bulletin board postings to millions of Internet users. Wayne John Loughnan of Noosa Heads, Queensland, was sentenced to two years in jail on Tuesday after pleading guilty to charges of securities fraud and unlawful interference with third-party computer systems.
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15 tax
1. nналог, сбор; пошлина
- accrued tax
- accumulated-earnings tax
- accumulated profits tax
- ad valorem tax
- advance tax
- advance corporate tax
- advertising tax
- alcohol tax
- alcoholic beverage tax
- amusement tax
- annual tax
- assessed tax
- average tax
- back tax
- bequest tax
- beverage tax
- bill tax
- bills of exchange tax
- budgeted taxes
- building tax
- business tax
- capital tax
- capital acquisition tax
- capital gains tax
- capital transactions tax
- capital transfer tax
- capital yield tax
- capitation tax
- car tax
- cargo tax
- cascade tax
- chain-store tax
- company income tax
- compensating tax
- complementary tax
- concession tax
- consumption tax
- conveyance tax
- corporate tax
- corporate income tax
- corporate profit tax
- corporation tax
- corporation income tax
- court taxes
- death tax
- death and gift tax
- defence tax
- deferred taxes
- deferred income taxes
- degressive tax
- delinquent tax
- direct tax
- discriminatory tax
- dividend withholding tax
- documentary stamp tax
- domestic tax
- donor's tax
- double tax
- earned income tax
- employment tax
- entertainment taxes
- environmental tax
- equalization tax
- estate tax
- excessive tax
- excess profits tax
- exchange tax
- excise tax
- export tax
- federal tax
- fixed assets tax
- flat tax
- flat rate tax
- foreign exchange tax
- foreign trade tax
- foreign withholding tax
- franchise tax
- gambling tax
- gasoline tax
- general property tax
- general sales tax
- gift tax
- graded tax
- graduated tax
- graduated income tax
- graduated poll tax
- green tax
- gross income tax
- gross profits tax
- gross receipts tax
- head tax
- hidden tax
- highway tax
- immovable property tax
- immovable property gains tax
- immovable property transfer tax
- import tax
- import equalization tax
- import turnover tax
- imposed tax
- income tax
- income tax on corporations
- income tax on individuals
- income tax on shareholders
- indirect tax
- industrial and commercial profits tax
- inheritance tax
- insurance tax
- land tax
- land-value tax
- legacy tax
- legal entity tax
- licence tax
- liquor tax
- local taxes
- long-term capital gains tax
- lump-sum tax
- luxury tax
- matured tax
- maximum tax
- minimum tax
- mortgage tax
- motor vehicle tax
- multiple stages tax
- multistage cumulative turnover tax
- municipal taxes
- national tax
- negative income tax
- net wealth tax
- net worth tax
- normal tax
- nuisance tax
- occupational tax
- oil tax
- one-time tax
- oppressive taxes
- outlay taxes
- output tax
- pay-as-you-earn tax
- pay-as-you-go tax
- payroll tax
- penalty tax
- per capita tax
- personal property tax
- poll tax
- pollution tax
- premium taxes
- profits tax
- progressive tax
- prohibitive tax
- property tax
- proportional tax
- provincial tax
- provisional tax
- public tax
- purchase tax
- pyramidal tax
- real estate tax
- real property tax
- real property transfer tax
- realty transfer tax
- receipts tax
- regressive tax
- remittance tax
- repressive tax
- resource tax
- retail sales tax
- retained profits tax
- revaluation tax
- revenue tax
- road taxes
- sales tax
- sales and turnover tax
- schedular tax
- securities tax
- security tax
- self-employment tax
- separate tax
- service tax
- severance tax
- short-term capital gains tax
- sin tax
- single tax
- social security tax
- specific tax
- spendings tax
- stamp tax
- state tax
- state excise taxes
- stock exchange turnover tax
- stockhoder's tax
- stock transfer tax
- sumptuary tax
- supplementary tax
- tonnage tax
- trade tax
- transaction tax
- transfer tax
- turnover tax
- underlying tax
- undistributed profit tax
- unpaid tax
- use tax
- value-added tax
- wage tax
- wealth tax
- wholesale sale tax
- windfall profits tax
- withholding tax
- withholding tax on dividends
- withholding tax on savings
- tax at source
- tax in kind
- tax on cargo
- tax on corporation
- tax on dividends
- tax on excess profits
- tax on gross receipts
- tax on gross revenue
- tax on importation
- tax on the income
- tax on inheritance
- tax on interest income
- tax on international transactions
- tax on land
- tax on motor vehicles
- tax on patents
- tax on personal income
- tax on profits
- tax on purchase of a motor vehicle
- tax on savings
- tax on stock exchange dealings
- tax on trade
- tax chargeable on the income
- tax due
- taxes levied at a flat rate
- tax payable
- tax withheld
- after taxes
- before taxes
- exempt from taxes
- free of taxes
- liable to tax
- subject to tax
- abate a tax
- abolish a tax
- apply taxes
- assess a tax
- be exempt from taxes
- be liable to tax
- calculate tax on profits
- charge a tax
- collect taxes
- compute a tax
- cut down taxes
- decrease taxes
- deduct taxes
- deduct taxes at source
- defer taxes
- dodge taxes
- evade taxes
- exempt from taxes
- impose a tax
- increase taxes
- kick against taxes
- lay a tax
- levy a tax
- lower a tax
- pay a tax
- raise taxes
- rebate a tax
- recover a tax
- reduce taxes
- reform taxes
- relieve from taxes
- remit taxes to appropriate authorities
- withhold taxes2. attr.
- tax abatement
- tax accruals
- tax arrears
- tax assessment form
- tax audit
- tax bracket
- tax declaration
- tax delinquency
- tax divide
- tax fraud
- tax offence
- tax rate
- tax rebate
- tax receipts
- tax return
- tax roll
- tax status
- tax treatment
- tax yield3. v
- tax at source
- tax capital gains
- tax capital gains realized on the disposal of immovable property
- tax income -
16 risk
1.•2.•- lag riskThe latest data consistently show an upside risk to inflation. — Последние данные неуклонно свидетельствуют об увеличении риска инфляции.
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17 risk
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18 Chronology
15,000-3,000 BCE Paleolithic cultures in western Portugal.400-200 BCE Greek and Carthaginian trade settlements on coast.202 BCE Roman armies invade ancient Lusitania.137 BCE Intensive Romanization of Lusitania begins.410 CE Germanic tribes — Suevi and Visigoths—begin conquest of Roman Lusitania and Galicia.714—16 Muslims begin conquest of Visigothic Lusitania.1034 Christian Reconquest frontier reaches Mondego River.1064 Christians conquer Coimbra.1139 Burgundian Count Afonso Henriques proclaims himself king of Portugal; birth of Portugal. Battle of Ourique: Afonso Henriques defeats Muslims.1147 With English Crusaders' help, Portuguese seize Lisbon from Muslims.1179 Papacy formally recognizes Portugal's independence (Pope Alexander III).1226 Campaign to reclaim Alentejo from Muslims begins.1249 Last Muslim city (Silves) falls to Portuguese Army.1381 Beginning of third war between Castile and Portugal.1383 Master of Aviz, João, proclaimed regent by Lisbon populace.1385 April: Master of Aviz, João I, proclaimed king of Portugal by Cortes of Coimbra. 14 August: Battle of Aljubarrota, Castilians defeated by royal forces, with assistance of English army.1394 Birth of "Prince Henry the Navigator," son of King João I.1415 Beginning of overseas expansion as Portugal captures Moroccan city of Ceuta.1419 Discovery of Madeira Islands.1425-28 Prince D. Pedro, older brother of Prince Henry, travels in Europe.1427 Discovery (or rediscovery?) of Azores Islands.1434 Prince Henry the Navigator's ships pass beyond Cape Bojador, West Africa.1437 Disaster at Tangier, Morocco, as Portuguese fail to capture city.1441 First African slaves from western Africa reach Portugal.1460 Death of Prince Henry. Portuguese reach what is now Senegal, West Africa.1470s Portuguese explore West African coast and reach what is now Ghana and Nigeria and begin colonizing islands of São Tomé and Príncipe.1479 Treaty of Alcáçovas between kings of Portugal and Spain.1482 Portuguese establish post at São Jorge da Mina, Gold Coast (now Ghana).1482-83 Portuguese navigator Diogo Cão reaches mouth of Congo River and Angola.1488 Navigator Bartolomeu Dias rounds Cape of Good Hope, South Africa, and finds route to Indian Ocean.1492-93 Columbus's first voyage to West Indies.1493 Columbus visits Azores and Portugal on return from first voyage; tells of discovery of New World. Treaty of Tordesillas signed between kings of Portugal and Spain: delimits spheres of conquest with line 370 leagues west of Cape Verde Islands (claimed by Portugal); Portugal's sphere to east of line includes, in effect, Brazil.King Manuel I and Royal Council decide to continue seeking all-water route around Africa to Asia.King Manuel I expels unconverted Jews from Portugal.1497-99 Epic voyage of Vasco da Gama from Portugal around Africa to west India, successful completion of sea route to Asia project; da Gama returns to Portugal with samples of Asian spices.1500 Bound for India, Navigator Pedro Álvares Cabral "discovers" coast of Brazil and claims it for Portugal.1506 Anti-Jewish riots in Lisbon.Battle of Diu, India; Portugal's command of Indian Ocean assured for some time with Francisco de Almeida's naval victory over Egyptian and Gujerati fleets.Afonso de Albuquerque conquers Goa, India; beginning of Portuguese hegemony in south Asia.Portuguese conquest of Malacca; commerce in Spice Islands.1519 Magellan begins circumnavigation voyage.1536 Inquisition begins in Portugal.1543 Portuguese merchants reach Japan.1557 Portuguese merchants granted Chinese territory of Macau for trading factory.1572 Luís de Camões publishes epic poem, Os Lusíadas.1578 Battle of Alcácer-Quivir; Moroccan forces defeat army of King Sebastião of Portugal; King Sebastião dies in battle. Portuguese succession crisis.1580 King Phillip II of Spain claims and conquers Portugal; Spanish rule of Portugal, 1580-1640.1607-24 Dutch conquer sections of Asia and Brazil formerly held by Portugal.1640 1 December: Portuguese revolution in Lisbon overthrows Spanish rule, restores independence. Beginning of Portugal's Braganza royal dynasty.1654 Following Dutch invasions and conquest of parts of Brazil and Angola, Dutch expelled by force.1661 Anglo-Portuguese Alliance treaty signed: England pledges to defend Portugal "as if it were England itself." Queen Catherine of Bra-ganza marries England's Charles II.1668 February: In Portuguese-Spanish peace treaty, Spain recognizes independence of Portugal, thus ending 28-year War of Restoration.1703 Methuen Treaties signed, key commercial trade agreement and defense treaty between England and Portugal.1750 Pombal becomes chief minister of King José I.1755 1 November: Massive Lisbon earthquake, tidal wave, and fire.1759 Expulsion of Jesuits from Portugal and colonies.1761 Slavery abolished in continental Portugal.1769 Abandonment of Mazagão, Morocco, last Portuguese outpost.1777 Pombal dismissed as chief minister by Queen Maria I, after death of José I.1791 Portugal and United States establish full diplomatic relations.1807 November: First Napoleonic invasion; French forces under Junot conquer Portugal. Royal family flees to colony of Brazil and remains there until 1821.1809 Second French invasion of Portugal under General Soult.1811 Third French invasion of Portugal under General Masséna.1813 Following British general Wellington's military victories, French forces evacuate Portugal.1817 Liberal, constitutional movements against absolutist monarchist rule break out in Brazil (Pernambuco) and Portugal (Lisbon, under General Gomes Freire); crushed by government. British marshal of Portugal's army, Beresford, rules Portugal.Liberal insurrection in army officer corps breaks out in Cadiz, Spain, and influences similar movement in Portugal's armed forces first in Oporto.King João VI returns from Rio de Janeiro, Brazil, and early draft of constitution; era of constitutional monarchy begins.1822 7 September: João VI's son Pedro proclaims independence ofBrazil from Portugal and is named emperor. 23 September: Constitution of 1822 ratified.Portugal recognizes sovereign independence of Brazil.King João VI dies; power struggle for throne ensues between his sons, brothers Pedro and Miguel; Pedro, emperor of Brazil, abdicates Portuguese throne in favor of his daughter, D. Maria II, too young to assume crown. By agreement, Miguel, uncle of D. Maria, is to accept constitution and rule in her stead.1828 Miguel takes throne and abolishes constitution. Sections of Portugal rebel against Miguelite rule.1831 Emperor Pedro abdicates throne of Brazil and returns to Portugal to expel King Miguel from Portuguese throne.1832-34 Civil war between absolutist King Miguel and constitutionalist Pedro, who abandons throne of Brazil to restore his young daughter Maria to throne of Portugal; Miguel's armed forces defeated by those of Pedro. Miguel leaves for exile and constitution (1826 Charter) is restored.1834-53 Constitutional monarchy consolidated under rule of Queen Maria II, who dies in 1853.1851-71 Regeneration period of economic development and political stability; public works projects sponsored by Minister Fontes Pereira de Melo.1871-90 Rotativism period of alternating party governments; achieves political stability and less military intervention in politics and government. Expansion of colonial territory in tropical Africa.January: Following territorial dispute in central Africa, Britain delivers "Ultimatum" to Portugal demanding withdrawal of Portugal's forces from what is now Malawi and Zimbabwe. Portugal's government, humiliated in accepting demand under threat of a diplomatic break, falls. Beginning of governmental and political instability; monarchist decline and republicanism's rise.Anglo-Portuguese treaties signed relating to delimitation of frontiers in colonial Africa.1899 Treaty of Windsor; renewal of Anglo-Portuguese defense and friendship alliance.1903 Triumphal visit of King Edward VII to Portugal.1906 Politician João Franco supported by King Carlos I in dictatorship to restore order and reform.1908 1 February: Murder in Lisbon of King Carlos I and his heir apparent, Prince Dom Luís, by Portuguese anarchists. Eighteen-year-old King Manuel II assumes throne.1910 3-5 October: Following republican-led military insurrection in armed forces, monarchy falls and first Portuguese republic is proclaimed. Beginning of unstable, economically troubled, parliamentary republic form of government.May: Violent insurrection in Lisbon overturns government of General Pimenta de Castro; nearly a thousand casualties from several days of armed combat in capital.March: Following Portugal's honoring ally Britain's request to confiscate German shipping in Portuguese harbors, Germany declares war on Portugal; Portugal enters World War I on Allied side.Portugal organizes and dispatches Portuguese Expeditionary Corps to fight on the Western Front. 9 April: Portuguese forces mauled by German offensive in Battle of Lys. Food rationing and riots in Lisbon. Portuguese military operations in Mozambique against German expedition's invasion from German East Africa. 5 December: Authoritarian, presidentialist government under Major Sidónio Pais takes power in Lisbon, following a successful military coup.1918 11 November: Armistice brings cessation of hostilities on Western Front in World War I. Portuguese expeditionary forces stationed in Angola, Mozambique, and Flanders begin return trip to Portugal. 14 December: President Sidónio Pais assassinated. Chaotic period of ephemeral civil war ensues.1919-21 Excessively unstable political period, including January1919 abortive effort of Portuguese monarchists to restore Braganza dynasty to power. Republican forces prevail, but level of public violence, economic distress, and deprivation remains high.1921 October: Political violence attains peak with murder of former prime minister and other prominent political figures in Lisbon. Sectors of armed forces and Guarda Nacional Republicana are mutinous. Year of financial and corruption scandals, including Portuguese bank note (fraud) case; military court acquits guilty military insurrectionists, and one military judge declares "the country is sick."28 May: Republic overthrown by military coup or pronunciamento and conspiracy among officer corps. Parliament's doors locked and parliament closed for nearly nine years to January 1935. End of parliamentary republic, Western Europe's most unstable political system in this century, beginning of the Portuguese dictatorship, after 1930 known as the Estado Novo. Officer corps assumes reins of government, initiates military censorship of the press, and suppresses opposition.February: Military dictatorship under General Óscar Carmona crushes failed republican armed insurrection in Oporto and Lisbon.April: Military dictatorship names Professor Antônio de Oliveira Salazar minister of finance, with dictatorial powers over budget, to stabilize finances and rebuild economy. Insurrectionism among military elements continues into 1931.1930 Dr. Salazar named minister for colonies and announces balanced budgets. Salazar consolidates support by various means, including creation of official regime "movement," the National Union. Salazar engineers Colonial Act to ensure Lisbon's control of bankrupt African colonies by means of new fiscal controls and centralization of authority. July: Military dictatorship names Salazar prime minister for first time, and cabinet composition undergoes civilianization; academic colleagues and protégés plan conservative reform and rejuvenation of society, polity, and economy. Regime comes to be called the Estado Novo (New State). New State's constitution ratified by new parliament, the National Assembly; Portugal described in document as "unitary, corporative Republic" and governance influenced by Salazar's stern personality and doctrines such as integralism, Catholicism, and fiscal conservatism.1936 Violent instability and ensuing civil war in neighboring Spain, soon internationalized by fascist and communist intervention, shake Estado Novo regime. Pseudofascist period of regime features creation of imitation Fascist institutions to defend regime from leftist threats; Portugal institutes "Portuguese Youth" and "Portuguese Legion."1939 3 September: Prime Minister Salazar declares Portugal's neutrality in World War II. October: Anglo-Portuguese agreement grants naval and air base facilities to Britain and later to United States for Battle of the Atlantic and Normandy invasion support. Third Reich protests breach of Portugal's neutrality.6 June: On day of Allies' Normandy invasion, Portugal suspends mining and export of wolfram ore to both sides in war.8 May: Popular celebrations of Allied victory and Fascist defeat in Lisbon and Oporto coincide with Victory in Europe Day. Following managed elections for Estado Novo's National Assembly in November, regime police, renamed PIDE, with increased powers, represses opposition.1947 Abortive military coup in central Portugal easily crushed by regime. Independence of India and initiation of Indian protests against Portuguese colonial rule in Goa and other enclaves.1949 Portugal becomes founding member of NATO.1951 Portugal alters constitution and renames overseas colonies "Overseas Provinces." Portugal and United States sign military base agreements for use of air and naval facilities in Azores Islands and military aid to Lisbon. President Carmona dies in office, succeeded by General Craveiro Lopes (1951-58). July: Indians occupy enclave of Portuguese India (dependency of Damão) by means of passive resistance movement. August: Indian passive resistance movement in Portuguese India repelled by Portuguese forces with loss of life. December: With U.S. backing, Portugal admitted as member of United Nations (along with Spain). Air force general Humberto Delgado, in opposition, challenges Estado Novo's hand-picked successor to Craveiro Lopes, Admiral Américo Tomás. Delgado rallies coalition of democratic, liberal, and communist opposition but loses rigged election and later flees to exile in Brazil. Portugal joins European Free Trade Association (EFTA).January and February: Estado Novo rocked by armed African insurrection in northern Angola, crushed by armed forces. Hijacking of Portuguese ocean liner by ally of Delgado, Captain Henrique Galvão. April: Salazar defeats attempted military coup and reshuffles cabinet with group of younger figures who seek to reform colonial rule and strengthen the regime's image abroad. 18 December: Indian army rapidly defeats Portugal's defense force in Goa, Damão, and Diu and incorporates Portugal's Indian possessions into Indian Union. January: Abortive military coup in Beja, Portugal.1965 February: General Delgado and his Brazilian secretary murdered and secretly buried near Spanish frontier by political police, PIDE.1968 August and September: Prime Minister Salazar, aged 79, suffers crippling stoke. President Tomás names former cabinet officer Marcello Caetano as Salazar's successor. Caetano institutes modest reforms in Portugal and overseas.1971 Caetano government ratifies amended constitution that allows slight devolution and autonomy to overseas provinces in Africa and Asia. Right-wing loyalists oppose reforms in Portugal. 25 April: Military coup engineered by Armed Forces Movement overthrows Estado Novo and establishes provisional government emphasizing democratization, development, and decolonization. Limited resistance by loyalists. President Tomás and Premier Caetano flown to exile first in Madeira and then in Brazil. General Spínola appointed president. September: Revolution moves to left, as President Spínola, thwarted in his program, resigns.March: Military coup by conservative forces fails, and leftist response includes nationalization of major portion of economy. Polarization between forces and parties of left and right. 25 November: Military coup by moderate military elements thwarts leftist forces. Constituent Assembly prepares constitution. Revolution moves from left to center and then right.March: Constitution ratified by Assembly of the Republic. 25 April: Second general legislative election gives largest share of seats to Socialist Party (PS). Former oppositionist lawyer, Mário Soares, elected deputy and named prime minister.1977-85 Political pendulum of democratic Portugal moves from center-left to center-right, as Social Democratic Party (PSD) increases hold on assembly and take office under Prime Minister Cavaco Silva. July1985 elections give edge to PSD who advocate strong free-enterprise measures and revision of leftist-generated 1976 Constitution, amended modestly in 1982.1986 January: Portugal joins European Economic Community (EEC).1987 July: General, legislative elections for assembly give more than 50 percent to PSD led by Prime Minister Cavaco Silva. For first time, since 1974, Portugal has a working majority government.1989 June: Following revisions of 1976 Constitution, reprivatization of economy begins, under PS government.January: Presidential elections, Mário Soares reelected for second term. July: General, legislative elections for assembly result in new PSD victory and majority government.January-July: Portugal holds presidency of the Council of the European Economic Community (EEC). December: Tariff barriers fall as fully integrated Common Market established in the EEC.November: Treaty of Maastricht comes into force. The EEC officially becomes the European Union (EU). Portugal is signatory with 11 other member-nations.October: General, legislative elections for assembly result in PS victory and naming of Prime Minister Guterres. PS replace PSD as leading political party. November: Excavations for Lisbon bank uncover ancient Phoenician, Roman, and Christian ruins.January: General, presidential elections; socialist Jorge Sampaio defeats PSD's Cavaco Silva and assumes presidency from Dr. Mário Soares. July: Community of Portuguese Languages Countries (CPLP) cofounded by Portugal and Brazil.May-September: Expo '98 held in Lisbon. Opening of Vasco da Gama Bridge across Tagus River, Europe's longest (17 kilometers/ 11 miles). June: National referendum on abortion law change defeated after low voter turnout. November: National referendum on regionaliza-tion and devolution of power defeated after another low voter turnout.October: General, legislative elections: PS victory over PSD lacks clear majority in parliament. Following East Timor referendum, which votes for independence and withdrawal of Indonesia, outburst of popular outrage in streets, media, and communications of Portugal approves armed intervention and administration of United Nations (and withdrawal of Indonesia) in East Timor. Portugal and Indonesia restore diplomatic relations. December: A Special Territory since 1975, Colony of Macau transferred to sovereignty of People's Republic of China.January-June: Portugal holds presidency of the Council of the EU; end of Discoveries Historical Commemoration Cycle (1988-2000).United Nations forces continue to occupy and administer former colony of East Timor, with Portugal's approval.January: General, presidential elections; PS president Sampaio reelected for second term. City of Oporto, "European City of Culture" for the year, hosts arts festival. December: Municipal elections: PSD defeats PS; socialist prime minister Guterres resigns; President Sampaio calls March parliamentary elections.1 January: Portugal enters single European Currency system. Euro currency adopted and ceases use of former national currency, the escudo. March: Parliamentary elections; PSD defeats PS and José Durão Barroso becomes prime minister. Military modernization law passed. Portugal holds chairmanship of Organization for Security and Co-operation in Europe (OSCE).May: Municipal law passed permitting municipalities to reorganize in new ways.June: Prime Minister Durão Barroso, invited to succeed Romano Prodi as president of EU Commission, resigns. Pedro Santana Lopes becomes prime minister. European Parliament elections held. Conscription for national service in army and navy ended. Mass grave uncovered at Academy of Sciences Museum, Lisbon, revealing remains of several thousand victims of Lisbon earthquake, 1755.February: Parliamentary elections; PS defeats PSD, socialists win first absolute majority in parliament since 1975. José Sócrates becomes prime minister.January: Presidential elections; PSD candidate Aníbal Cavaco Silva elected and assumes presidency from Jorge Sampaio. Portugal's national soccer team ranked 7th out of 205 countries by international soccer association. European Union's Bologna Process in educational reform initiated in Portugal.July-December: Portugal holds presidency of the Council of the European Union. For reasons of economy, Portugal announces closure of many consulates, especially in France and the eastern US. Government begins official inspections of private institutions of higher education, following scandals.2008 January: Prime Minister Sócrates announces location of new Lisbon area airport as Alcochete, on south bank of Tagus River, site of air force shooting range. February: Portuguese Army begins to receive new modern battle tanks (Leopard 2 A6). March: Mass protest of 85,000 public school (primary and secondary levels) teachers in Lisbon schools dispute recent educational policies of minister of education and prime minister.
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