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1 fiscal fraud
податкове шахрайство; ухиляння від сплати податків -
2 fiscal fraud
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3 fiscal fraud
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4 fight against fiscal fraud
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5 fiscal
adjectivefiskalisch; finanzpolitisch* * *fis·cal[ˈfɪskəl]\fiscal agent Bank, die die technische Abwicklung einer Emission übernimmt\fiscal drag Progressionsbremse f\fiscal law Steuerrecht nt\fiscal measures finanzpolitische Maßnahmen\fiscal policy Finanzpolitik f* * *['fIskəl]1. adjfinanziell; measures finanzpolitischfiscal crisis/policy — Finanzkrise/-politik f
2. n (Scot JUR)Staatsanwalt m/-anwältin f* * *fiscal [ˈfıskl]A adj (adv fiscally) fiskalisch, steuerlich, Fiskal…, Finanz…:fiscal fraud Steuerhinterziehung f;fiscal immunity Steuerfreiheit f;fiscal policy Fiskalpolitik f;fiscal provisions Steuerbestimmungen;a) US Geschäftsjahr n,b) PARL US Haushalts-, Rechnungsjahr n,c) Br Steuerjahr nB s JUR schott Staatsanwalt m* * *adjectivefiskalisch; finanzpolitisch* * *adj.steuerrechtlich adj. n.finanztechnisch adj. -
6 fiscal
adjfiskalni• fiscal barrier fiskalna preprekaBilj.: Prepreka slobodnomu kretanju robe i usluga među drћavama članicama• fiscal charge fiskalno davanje• fiscal control fiskalna kontrola• fiscal fraud porezna prijevara• fiscal legislation fiskalno/porezno zakonodavstvo• fiscal marking fiskalno označivanje• fiscal policy fiskalna politika• fiscal system fiskalni sustav• fiscal year fiskalna godina• of a fiscal nature fiskalne naravi• reference value for the fiscal position referentna vrijednost za fiskalnu pozicijuEnglesko-Hrvatski Glosar bankarstva, osiguranja i ostalih financijskih usluga > fiscal
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7 fiscal offence
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8 tax fraud
гос. фин., юр. налоговое мошенничество (сознательный обман налоговых органов с целью уменьшения налоговых обязательств, напр., подделка документов о стоимости приобретенной или реализованной продукции, ведение двойной бухгалтерии с целью сокрытия части доходов и т. п.; является уголовно преследуемым)See: -
9 tax fraud
s.fraude fiscal, fraude contributivo, fraude impositivo, fraude tributario. -
10 tax
tax [tæks]1 noun∎ to levy or to collect taxes lever ou percevoir des impôts;∎ most of my income goes in tax la plus grande partie de mes revenus va aux impôts;∎ I don't pay much tax je ne paie pas beaucoup d'impôts;∎ I paid over $5,000 in tax j'ai payé plus de 5000 dollars d'impôts;∎ to be liable to tax être assujetti à l'impôt;∎ after tax net, après impôt;∎ before tax avant impôt(b) (on goods, services, imports) taxe f;∎ to levy or to put a 10 percent tax on sth frapper qch d'une taxe de 10 pour cent, imposer ou taxer qch à 10 pour cent;∎ there is a high tax on whisky le whisky est fortement taxé;∎ baby food is free of tax les aliments pour bébés sont exempts ou exonérés de taxe;∎ a tax on books/knowledge une taxe sur les livres/le savoir;∎ to be liable to tax être assujetti à l'impôt;∎ before tax hors taxe;∎ exclusive of tax hors taxe∎ it was a tax on his strength/nerves ça l'a beaucoup éprouvé (physiquement)/(psychologiquement)∎ the rich will be more heavily taxed les riches seront plus lourdement imposés ou payeront plus d'impôts;∎ luxury goods are taxed at 28 percent les articles de luxe sont taxés à 28 pour cent ou font l'objet d'une taxe de 28 pour cent;∎ we're being taxed out of existence on nous accable d'impôts∎ to tax one's car acheter la vignette (automobile)∎ to tax sb with sth accuser ou taxer qn de qch;∎ to tax sb with doing sth accuser qn d'avoir fait qch►► tax adjustment redressement m fiscal ou d'impôt;tax allowance abattement m fiscal, déduction f fiscale;tax assessment avis m d'imposition, fixation f de l'impôt;tax audit vérification f fiscale;tax authorities administration f fiscale;tax avoidance optimisation f ou évasion f fiscale, French Canadian évitement m fiscal;tax band tranche f d'imposition;tax base assiette f fiscale;tax benefit avantage m fiscal;tax bite proportion f du revenu pris par l'impôt;tax bracket tranche f d'imposition, fourchette f d'imposition;tax break réduction f d'impôt, allègement m fiscal;tax burden pression f fiscale, poids m de la fiscalité;tax ceiling plafond m fiscal, plafond m de l'impôt;tax centre centre m des impôts, CDI m;tax clearance quitus m fiscal;tax code barème m fiscal;tax collection recouvrement m d'impôts, perception f d'impôts;tax collector percepteur m d'impôt, receveur m des contributions;tax consultant conseiller(ère) m,f fiscal(e), conseil m fiscal;tax credit aide f fiscale, avoir m fiscal;tax cut baisse f ou réduction f des impôts;tax deduction prélèvement m fiscal, déduction f fiscale;tax deduction at source perception f à la source;British tax disc vignette f (automobile);American tax dollars argent m du contribuable;tax domicile foyer m ou domicile m fiscal;tax evasion fraude f fiscale, évasion f fiscale;tax exemption exonération f d'impôt, exemption f d'impôt;tax exile = personne qui réside à l'étranger pour minimiser la responsabilité fiscale;tax expert fiscaliste mf;tax form feuille f ou déclaration f d'impôts;tax fraud fraude f fiscale;tax harmonization harmonisation f fiscale;tax haven paradis m fiscal;tax holiday période f de grâce (accordée pour le paiement des impôts);tax impact incidence f fiscale;tax incentive incitation f fiscale, avantage m fiscal;tax inspection contrôle m fiscal;tax inspector inspecteur(trice) m,f des contributions directes ou des impôts;tax law droit m fiscal;tax liability (of person) assujetissement m à l'impôt; (of goods, product) exigibilité f de l'impôt;tax loophole échappatoire f fiscale;tax loss déficit m fiscal reportable;tax office centre m des impôts;tax official agent m du fisc;tax privilege privilège m fiscal;tax rate taux m d'imposition;tax rebate dégrèvement m fiscal;tax reduction abattement m fiscal;tax relief (UNCOUNT) dégrèvement m fiscal;∎ to get tax relief on sth obtenir un dégrèvement ou allégement fiscal sur qch;tax return déclaration f de revenu, feuille f d'impôt;tax revenue recettes fpl ou rentrées fpl fiscales;tax roll rôle m d'impôt ou des contributions;tax shelter avantage m fiscal;tax shield protection f fiscale;tax system régime m fiscal ou d'imposition;tax threshold minimum m imposable, seuil m d'imposition;∎ the government has raised tax thresholds in line with inflation le gouvernement a relevé les tranches de l'impôt pour tenir compte de l'inflation;tax year année f fiscale, année f d'imposition (qui commence en avril en Grande-Bretagne) -
11 tax
1 noun(on income) impôt m, contributions f pl; (on goods, services, imports) taxe f;∎ most of my income goes on tax la plus grande partie de mes revenus va aux impôts;∎ I paid over $5,000 in tax j'ai payé plus de 5000 dollars d'impôts;∎ there is a high tax on whisky le whisky est fortement taxé;∎ to put a ten percent tax on sth imposer ou taxer qch à dix pour cent;∎ to levy a tax on sth frapper qch d'une taxe;∎ to be liable to tax être assujetti(e) à l'impôt;∎ after tax après impôt;∎ exclusive of tax hors taxe;∎ tax and spend = politique alliant une fiscalité élevée et de fortes dépenses publiquestax adjustment redressement m fiscal ou d'impôt; tax allowance abattement m fiscal, déduction f fiscale;tax assessment avis m d'imposition, fixation f de l'impôt;tax audit vérification f fiscale;tax authorities administration f fiscale;tax avoidance évasion f fiscale;tax band tranche f d'imposition;tax base assiette f fiscale;tax benefit avantage m fiscal;tax bite proportion f du revenu pris par l'impôt;tax bracket tranche ou fourchette f d'imposition;tax break allègement m fiscal;tax burden pression f fiscale, poids m de la fiscalité;tax ceiling plafond m fiscal ou de l'impôt;tax centre centre m des impôts;tax code barème m fiscal;tax collector percepteur m d'impôt, receveur m des contributions;tax consultant conseiller(ère) m, f fiscal(e);tax credit aide f fiscale, avoir m fiscal;tax cut baisse f ou réduction f des impôts;tax cutting baisse ou réduction des impôts;tax deducted at source impôt retenu à la base ou à la source;tax deduction déduction fiscale;tax deduction at source perception f à la source;tax evasion fraude f ou évasion fiscale;tax exemption exemption f d'impôt;tax exile = personne qui réside à l'étranger pour minimiser la responsabilité fiscale;tax form déclaration f d'impôts;tax fraud fraude fiscale;EU tax harmonization harmonisation f fiscale;tax haven paradis m fiscal;tax holiday = période de grâce accordée pour le paiement des impôts;tax incentive incitation f fiscale, avantage fiscal;tax inspection contrôle m fiscal;tax inspector inspecteur(trice) m, f des contributions directes ou des impôts;tax law droit m fiscal;tax laws législation f fiscale;tax loophole échappatoire f fiscale;tax loss déficit m fiscal reportable;tax on luxury goods taxe de luxe;tax office centre des impôts;tax official agent m du fisc;tax privilege privilège m fiscal;tax provision disposition f fiscale;tax resources ressources f pl fiscales;tax rate taux m d'imposition;tax rebate dégrèvement m fiscal;tax reduction abattement fiscal;tax regime régime m fiscal;tax relief dégrèvement fiscal;tax return déclaration de revenu, feuille f d'impôt;tax revenue recettes f pl ou rentrées f pl fiscales;tax roll rôle m d'impôt ou des contributions;tax rules réglementation f fiscale;tax schedule barême d'imposition;tax shelter avantage fiscal;tax shield protection f fiscale;tax survey enquête f fiscale;tax system régime fiscal ou d'imposition;tax threshold minimum m imposable, seuil m d'imposition;tax on value taxation f à la valeur;tax on weight taxation au poids;tax year année f fiscale ou d'imposition(person, company) imposer, frapper d'un impôt; (goods, services, imports) taxer, frapper d'un taxe;∎ the rich will be more heavily taxed les riches seront plus lourdement imposés;∎ luxury goods are taxed at 28 percent les articles de luxe sont taxés à 28 pour cent;∎ small businesses are being taxed out of existence accablées d'impôts, les petites entreprises disparaissentTax cutting can encourage people to do the right thing. Tax relief for charitable giving, and a tax holiday for charities, is accepted by both major parties, and does help increase the amount of charitable money.
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12 prosecute
'prosikju:t(to bring a legal action against: He was prosecuted for theft.) procesar, enjuiciar- prosecutor
prosecute vb procesartr['prɒsɪkjʊːt]1 SMALLLAW/SMALL procesar, enjuiciar1) carry out: llevar a cabo2) : procesar, enjuiciarprosecuted for fraud: procesado por fraudev.• continuar v.• enjuiciar v.• fiscalizar v.• procesar v.• proseguir v.• seguir v.'prɑːsɪkjuːt, 'prɒsɪkjuːt
1.
1) ( Law)to prosecute somebody FOR something — procesar or enjuiciar a alguien por algo
2) (frml) \<\<inquiry/campaign\>\> llevar a cabo
2.
via) ( bring action) iniciar procedimiento criminal, interponer* una acción judicialb) ( be prosecutor) llevar la acusación['prɒsɪkjuːt]prosecuting attorney — ( in US) fiscal mf
1. VT1) (Jur) (=try) procesar, enjuiciar; (=punish) sancionar; [+ claim] demandar en juicio; [+ case] llevar a los tribunalesthe lawyer who will prosecute the case — el/la fiscal
2) frm (=carry on) proseguir, llevar adelante2.VI (Jur) interponer una acción judicialprosecuting attorney — (US) fiscal mf
prosecuting counsel — (Brit) fiscal mf
* * *['prɑːsɪkjuːt, 'prɒsɪkjuːt]
1.
1) ( Law)to prosecute somebody FOR something — procesar or enjuiciar a alguien por algo
2) (frml) \<\<inquiry/campaign\>\> llevar a cabo
2.
via) ( bring action) iniciar procedimiento criminal, interponer* una acción judicialb) ( be prosecutor) llevar la acusaciónprosecuting attorney — ( in US) fiscal mf
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13 fraude
fraude sustantivo masculino fraud;
fraude sustantivo masculino fraud: es preciso controlar el fraude a Hacienda, it is necessary to bring tax evasion under control ' fraude' also found in these entries: Spanish: empapelar - trampa - descubrir - participación - tapadera - tranza English: case - cheat - defraud - fraud - racket - tax evasion - trial - wholesale - tax -
14 charge
1.1) назначать цену, плату; взимать3) записывать на счет; дебетовать•2.1) цена, плата2) pl расходы, издержки3) налог; сбор; начисление4) долговое обязательство; дебет5) обвинение6) обременение• -
15 IMF
1) Американизм: Impossible Mission Force, It's Mainly Fiscal, Its Mugabe's Fault2) Военный термин: Intelligent Minefield, impact mechanical fuze, intermediate maintenance facility, inventory master file3) Техника: infinite memory filter, intense magnetic field, internal magnetic focus, interrogation signal4) Сельское хозяйство: Insufficient Milk Feeding, Intermediate Moisture Food5) Шутливое выражение: I'm Mickey's Friend, It's Mostly Financial, It's Mostly Fiscal, It's Mugabe's Fault, The Internet Millionaire's Fund6) Метеорология: Infuriatingly Misleading Forecasts7) Юридический термин: Intimidation Murder Fraud8) Экономика: МВФ9) Бухгалтерия: Международный валютный фонд (МВФ, International Monetary Fund)10) Грубое выражение: I M Fucked, Insensitive Mother Fuckers11) Дипломатический термин: International Monetary Fond, Monetary Fund12) Сокращение: Improved Mine Fuze, Incoming Mail Facility, Intelligent Mine Field (US Army), Intelligent Mine Field, International Metalworkers' Federation, International Motorcycle Federation13) Университет: Instructional Materials Funds14) Хирургия: инфрамаммарная складка (inframammary fold)15) Вычислительная техника: image handling facility16) Онкология: International Myeloma Foundation17) Космонавтика: interplanetary magnetic field18) Банковское дело: Международный валютный фонд (International Monetary Fund)19) Пищевая промышленность: Infant Milk Formula (заменитель грудного молока)20) Деловая лексика: Impossible Mission Fund21) Инвестиции: International Monetary Fund22) Полимеры: Institute of Metal Finishing24) ООН: Imposing Misery And Famine25) Общественная организация: Intrepid Museum Foundation26) Чат: I M Fired28) СМС: I Am Failed -
16 fiddle
'fidl
1. noun1) (a violin: She played the fiddle.) violín2) (a dishonest business arrangement: He's working a fiddle over his taxes.) estafa, trampa
2. verb1) (to play a violin: He fiddled while they danced.) tocar el violín2) ((with with) to make restless, aimless movements: Stop fiddling with your pencil!) juguetear3) (to manage (money, accounts etc) dishonestly: She has been fiddling the accounts for years.) falsificar, amañar, manipular•- fiddler- fiddler crab
- on the fiddle
fiddle vb jugar / juguetear / tocar / toqueteardon't fiddle with the stereo, you'll break it no juegues con el estéreo, lo vas a rompertr['fɪdəl]1 familiar violín nombre masculino1 tocar el violín\SMALLIDIOMATIC EXPRESSION/SMALLto be on the fiddle hacer trampas, estar metido,-a en chanchullosto play second fiddle desempeñar un papel secundario, ser el segundóntax fiddle evasión nombre femenino fiscal1) : tocar el violín2)to fiddle with : juguetear con, toquetearfiddle n: violín mn.• violín s.m.'fɪdḷ
I
1) ( violin) violín mas fit as a fiddle — rebosante de salud
2) ( cheat) (BrE colloq) chanchullo m (fam)3) ( tricky operation) (colloq)it's a fiddle to get this in — meter esto tiene sus vueltas or (Méx) su chiste
II
1.
transitive verb (BrE colloq) \<\<accounts\>\> hacer* chanchullos con (fam); \<\<results\>\> amañar
2.
vi ( fidget)to fiddle WITH something: stop fiddling with the typewriter! deja de jugar con or de toquetear la máquina de escribir; he fiddled nervously with his tie — jugueteaba nerviosamente con la corbata
Phrasal Verbs:['fɪdl]1. N1) (=violin) violín m- play second fiddle- play second fiddle to sbhe's fed up with playing second fiddle to his older brother — está harto de estar a la sombra de su hermano mayor
2) (esp Brit) * (=cheat) trampa f, superchería ftax fiddle — evasión f fiscal
2. VI1) (Mus) tocar el violín- fiddle while Rome burns2) (=fidget) enredardo stop fiddling! — ¡deja ya de enredar!
to fiddle (about or around) with sth — enredar or juguetear con algo
someone has been fiddling (about or around) with it — alguien lo ha estropeado, alguien ha estado enredando con él
3) (esp Brit) * (=cheat) hacer trampas3.VT (esp Brit) * [+ accounts, results, expenses claim etc] manipular* * *['fɪdḷ]
I
1) ( violin) violín mas fit as a fiddle — rebosante de salud
2) ( cheat) (BrE colloq) chanchullo m (fam)3) ( tricky operation) (colloq)it's a fiddle to get this in — meter esto tiene sus vueltas or (Méx) su chiste
II
1.
transitive verb (BrE colloq) \<\<accounts\>\> hacer* chanchullos con (fam); \<\<results\>\> amañar
2.
vi ( fidget)to fiddle WITH something: stop fiddling with the typewriter! deja de jugar con or de toquetear la máquina de escribir; he fiddled nervously with his tie — jugueteaba nerviosamente con la corbata
Phrasal Verbs: -
17 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. -
18 economic crime
эк., юр. экономическое [хозяйственное\] преступление (любая сделка или производственная деятельность, которая противоречит существующему законодательству)detection and investigation of economic crime — выявление и расследование экономических преступлений
Insider dealing is an economic crime in much the same way as theft is a crime of property. — Инсайдерская торговля представляет собой экономическое преступление точно так же, как кража является преступлением против права собственности.
See:illegal economy, mafia, financial crime, tax fraud, false accounting, deceptive advertising, corruption, money laundering, crime, insider dealing, insider trading, fiscal offence, blackmail* * * -
19 charge
1. n1) цена, плата2) pl расходы, издержки3) налог; сбор; начисление4) долговое обязательство; дебет6) обременение вещи; залоговое право7) обвинение8) юр. обращение взыскания9) обязанность; ответственность
- acceptance charge
- account operation charge
- accrued charges
- activity charges
- actual charges
- additional charge
- additional charges
- administration charge
- administrative charge
- admission charge
- amendment charge
- amortization charges
- average charges
- back charges
- baggage charge
- bank charge for custody of securities
- bank charges
- banking charges
- banking service charge
- baseless charges
- basic charge
- berth charge
- boatmen in charge
- cable charges
- cancellation charge
- capital charges
- carriage charges
- carrying charge
- carrying charges
- checking charges
- collecting charges
- collection charge
- collection charges
- commission charge
- commission charge for a L/C
- community charge
- constant charges
- consular charge
- container charge
- corruption charges
- crane charge
- customs-clearance charges
- daily charge
- decoration charges
- deferred charges
- delivery charge
- delivery charges
- demurrage charges
- departmental charges
- depreciation charges
- designing charges
- detention charges
- direct charges
- discharging charge
- discount charges
- discounting charges
- disinfection charge
- distribution charges
- dock charges
- documentation charges
- embezzlement charge
- emission charge
- encashment charges
- engineering charge
- establishment charges
- estimated charges
- excess charge
- excess baggage charge
- excess weight charge
- exorbitant charges
- extra charge
- extra charges
- finance charge
- financing charge
- financing charges
- fiscal charges
- fixed charge
- fixed charges
- flat charge
- floating charge
- fluctuating charges
- forwarding charges
- freight charges
- frontier charge
- general average and salvage charges
- handling charges
- haulage charges
- hauling charges
- heavy charges
- heavy lifting charges
- heavy rental charges
- hiring charge
- hotel charges
- import charge
- incidental charges
- incurred charges
- indirect charges
- industry track charges
- insurance charge
- insurance charges
- interest charge
- interest charges on capital
- issuance charge
- lading charges
- land charge
- landing charges
- late charge
- levelling charges
- lighter charges
- loading charges
- loan charges
- local charges
- lock charges
- mailing charges
- maintenance charges
- management charges
- minimum charge
- moderate charge
- monthly charge
- mortgage charges
- municipal charges
- night charge
- nonrecurring charge
- one-off charge
- one-time charge
- overhead charges
- overtime charges
- packing charges
- packaging charges
- particular charges
- penalty charge
- per diem charge
- period charges
- pollution charge
- port charges
- porterage charge
- postal charges
- prior charges
- proforma charges
- protest charge
- protest charges
- quay handling charges
- quay landing charges
- quay loading charges
- railway charge
- rate charge
- reconsigning charge
- recovery charges
- redraft charges
- reduced charge
- remittance charge
- remittance charges
- remittance charge for international money orders
- rent charges
- rental charge
- repairing charges
- reweighing charges
- river charge
- salvage charges
- securities fraud charges
- separate charge
- service charge
- service charge on a loan
- shifting charge
- shipping charges
- siding charge
- special charge
- standard charge
- standing charges
- stevedoring charge
- stevedoring charges
- storage charge
- storage charges
- storing charge
- sue charges
- supplementary charges
- surrender charge
- survey charges
- taring charges
- telephone charges
- telex charges
- terminal charges
- token charge
- towage charges
- towing charges
- transaction charge
- transhipment charge
- transit charge
- transport charges
- transportation charge
- transportation charges
- trimming charges
- trust charges
- unloading charge
- unloading charges
- valuation charges
- variable charges
- vehicle ownership charge
- veterinary charges
- waggon hire charge
- warehouse charge
- warehouse charges
- warehousing charge
- weighbridge charge
- weighing charges
- wharfage charges
- winchmen charge
- charges against revenue
- charge for admission
- charges for advertising
- charges for amortization of intangible fixed assets
- charges for carriage
- charge for cheque processing
- charge for clearance
- charge for coining
- charge for collection
- charges for conveyance
- charge for credit
- charge for cross-border funds transfer
- charge for delivery
- charges for depreciation of tangible fixed assets
- charge for engineering
- charge for excess withdrawal
- charge for freight
- charge for interest
- charge for issue of documents
- charge for noting
- charges for the opening of a L/C
- charges for overtime work
- charges for provisions for depreciation of financial fixed assets
- charges for provisions for depreciation of gold and precious metals
- charges for provisions for depreciation of investment securities
- charges for provisions for doubtful debts
- charges for public utility services
- charges for services
- charges for services and facilities
- charges forward
- charges of advertising
- charge of embezzlement
- charge on assets
- charge on imports
- charge on income
- charge on land
- charge on property
- charges forward
- charges paid in advance
- at a charge
- at extra charge
- at a moderate charge
- at no charge
- without charge
- all charges borne
- all charges deducted
- all charges included
- free of charge
- less charges
- be in charge of
- bear charges
- bill the charges
- bring on charge
- calculate charges
- collect charges
- compute charges
- defray the charges
- fix charges
- impose charges
- incur charges
- levy a charge
- levy corruption charges
- make a charge
- put on charge
- reverse charges
- take on charge2. v1) назначать цену; взимать плату3) записывать, относить на счет; дебетовать
- charge a commission
- charge a fee
- charge payment against debt
- charge up
- expenses charged forwardEnglish-russian dctionary of contemporary Economics > charge
-
20 penalty
n1) взыскание, наказание2) штраф; неустойка; пеня; санкция
- accuracy-related penalty
- administrative penalty
- applicable penalty
- average penalty
- civil penalty
- contractual penalty
- conventional penalty
- customs penalty
- delay penalty
- delivery penalty
- early withdrawal penalty
- error penalty
- exclusive penalty
- failure-to-file penalty
- failure-to-pay penalty
- fiscal penalty
- fraud penalty
- frivolous return penalty
- heavy penalty
- improper accumulation penalty
- late-filing penalty
- late payment penalty
- monetary penalty
- overestimated penalty
- pecuniary penalty
- prepayment penalty
- severe penalty
- shortage penalty
- stock-out penalty
- tax penalty
- withdrawal penalty
- penalty for breach of a contract
- penalty for delay
- penalty for early withdrawal of savings
- penalty for infringement
- penalty for nonperformance of a contract
- penalty for an offence
- penalty for violation
- penalty of perjury
- penalty under a contract
- calculate a penalty
- charge a penalty
- charge a penalty on the tax amount in arrears
- collect a penalty
- compute a penalty
- deduct a penalty
- exact a penalty
- impose a penalty
- incur a penalty
- inflict a penalty
- pay a penalty
- reduce a penalty
- write off a penaltyEnglish-russian dctionary of contemporary Economics > penalty
- 1
- 2
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