fiscal fraud

См. также в других словарях:

• Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …   Wikipedia

• Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …   Wikipedia

• Missing trader fraud — (also called Missing Trader Intra Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi jurisdictional trading where the movement of… …   Wikipedia

• History of the English fiscal system — The history of the English fiscal system affords the best known example of continuous financial development in terms of both institutions and methods. Although periods of great upheaval occurred from the time of the Norman Conquest to the… …   Wikipedia

• National Defense Authorization Act for Fiscal Year 2008 — For other uses of HR4986, see HR 4986. The National Defense Authorization Act for Fiscal Year 2008 is a law in the United States signed by President George W. Bush on January 28, 2008. As a bill it was H.R. 4986 in the 110th Congress. The overall …   Wikipedia

• Belgium — /bel jeuhm/, n. a kingdom in W Europe, bordering the North Sea, N of France. 10,203,683; 11,779 sq. mi. (30,508 sq. km). Cap.: Brussels. French, Belgique /bel zheek /; Flemish, België /bel khee euh/. * * * Belgium Introduction Belgium Background …   Universalium

• Dependent States — ▪ 2009 Introduction Europe and the Atlantic.       For a list of populated Dependent States, see Table (Dependent States).       In May 2008 Ilulissat, Greenland, was the site of an international summit on Arctic sovereignty attended by official… …   Universalium

• Augusto Pinochet's arrest and trial — General Augusto Pinochet was indicted in 1998 by the Spanish magistrate Baltasar Garzón, arrested in London and finally released by the UK government in 2000. Authorized to freely return to Chile, he was there first indicted by the judge Juan… …   Wikipedia

• Domingos Duarte Lima — (born in Miranda do Douro, November 20, 1955) is a Portuguese lawyer and politician. He was a deputy of the Assembleia da República from 1983 to 1995, from 1998 to 2002, and again from 2005 to 2009. He was also vice president of the National… …   Wikipedia

• 2004 in Argentina — See also: 2003 in Argentina, other events of 2004, 2005 in Argentina EventsJanuary* 7 January: Roger Noriega, U.S. Sub Secretary for the Western Hemisphere, criticizes Argentina s position on Cuba, and Minister of Foreign Affairs Rafael Bielsa… …   Wikipedia

• Carlos Juárez — Carlos Arturo Juárez (b. 6 February 1916, La Banda) was an Argentine politician, Justicialist Party governor or ruler by proxy of Santiago del Estero Province over a 55 year period, leading to his description as a caudillo .Juárez was first… …   Wikipedia