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1 Tatbestand
m (Sachlage) state of affairs; (Gegebenheiten) facts Pl., circumstances Pl., (whole) truth of the matter; JUR. facts Pl. of the case; Tatbestand des Betrugs / des § 218 offen|ce (Am. -se) of fraud / under § 218; objektiver / subjektiver Tatbestand actus rea / mens rea, objective / subjective elements Pl. of the offen|ce (Am. -se)* * *der Tatbestandcorpus delicti; facts* * *Tat|be|standm (JUR)facts pl (of the case); (= Sachlage) facts pl (of the matter)den Tátbestand des Betrugs erfüllen (Jur) — to constitute fraud
* * *Tat·be·standm1. (Sachlage) facts [of the matter]sein Verbrechen erfüllt den \Tatbestand der vorsätzlichen Tötung his offence constitutes premeditated murderobjektiver/subjektiver \Tatbestand physical/mental elements pl of an offence* * *1) facts pl. [of the matter or case]2) (Rechtsw.) elements pl. of an offence* * *Tatbestand m (Sachlage) state of affairs; (Gegebenheiten) facts pl, circumstances pl, (whole) truth of the matter; JUR facts pl of the case;Tatbestand des Betrugs/des § 218 offence (US -se) of fraud/under § 218;objektiver/subjektiver Tatbestand actus rea/mens rea, objective/subjective elements pl of the offence (US -se)* * *1) facts pl. [of the matter or case]2) (Rechtsw.) elements pl. of an offence* * *m.facts of the case (criminal proceedings) n.state of affairs n. -
2 Aufdeckung
Aufdeckung
discovery, revelation, detection;
• Aufdeckung eines Betruges disclosure of a fraud;
• Aufdeckung einer strafbaren Handlung detection of a criminal offence.
См. также в других словарях:
criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud … Black's law dictionary
criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud … Black's law dictionary
Fraud — Criminal law Part of … Wikipedia
fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct … Black's law dictionary
fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct … Black's law dictionary
fraud — fraudful, adj. fraudfully, adv. /frawd/, n. 1. deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage. 2. a particular instance of such deceit or trickery: mail fraud;… … Universalium
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fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… … Law dictionary
Criminal Justice Act — (with its many variations) is a stock short title used for legislation in the United Kingdom, the Republic of Ireland and Canada relating to the criminal law (including both substantive and procedural aspects of that law). It tends to be used for … Wikipedia
fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for … Financial and business terms
Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera … Wikipedia