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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 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 -
5 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). -
6 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).* * * -
7 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 . -
8 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 -
9 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 -
10 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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11 risk
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