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1 transaction fictive
Dictionnaire juridique, politique, économique et financier > transaction fictive
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2 фіктивна комерційна операція
Українсько-англійський юридичний словник > фіктивна комерційна операція
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3 transacción falsa
• sham transaction -
4 фіктивна угода
sham transaction; fraudulent deal; wash transaction ( відмивання грошей) -
5 Scheingeschäft
Scheingeschäft n 1. BÖRSE wash sale; 2. RECHT fictitious transaction, fictitious bargain (Vertragsrecht); sham transaction, dummy transaction* * *n 1. < Börse> wash sale; 2. < Finanz> sham transaction; 3. < Recht> Vertragsrecht fictitious transaction, fictitious bargain* * *Scheingeschäft
colo(u)rable (bogus, dummy, fictitious, pro-forma, simulated, sham) transaction, fictitious bargain, sham business, dummy activity -
6 Schein
Schein m 1. BANK, FIN (BE) note, (AE) bill (Geld); 2. KOMM advice; 3. LOGIS ticket* * *m 1. <Bank, Finanz> Geld note (BE), bill (AE) ; 2. < Komm> advice; 3. < Transp> ticket* * *Schein
(Anschein) colo(u)r (coll.), shade, mask, sham, (Bescheinigung) certificate, bill, (Formular) form, blank, (Papiergeld) bill, [bank] note, (Quittung) receipt, acquittance, (Urkunde) document, deed, instrument, voucher, (Zettel) slip, (Zeugnis) certificate, attestation;
• dem Schein nach apparently;
• gegen doppelten Schein on double receipt;
• laut beiliegendem Schein as per certificate enclosed;
• Rechnung nur zum Schein ausstellen to write out a proforma bill;
• Scheinangebot rigged bid, dummy tender, sham offer;
• Scheinanleger dummy investor;
• Scheinanspruch colo(u)rable title;
• Scheinarbeitsplatz dummy job;
• Scheinauktion mock (sham) auction, knockout [auction] (Br.);
• Scheinbefehl (Computer) quasi instruction;
• Scheinbieter mock (straw, US coll.) bidder, by-bidder, (für den Grundeigentümer) puffer;
• Scheinblüte specious (sham, US) boom;
• Scheinbörsenmanöver demonstration (US);
• Scheindividende sham dividend;
• Scheinfiliale dummy branch;
• Scheinfirma bogus firm (company);
• Scheinforderung bogus (specious) claim;
• Scheingebot sham (rigged, feigned, straw, US coll.) bid;
• Scheingebot abgeben to puff;
• Scheingeschäft colo(u)rable (bogus, dummy, fictitious, pro-forma, simulated, sham) transaction, fictitious bargain, sham business, dummy activity;
• Scheingesellschaft quasi partnership, dummy corporation (US);
• Scheingesellschafter ostensible (holding-out, Br.) partner;
• Scheingewinn apparent (imaginary, fictitious, illusory, paper) profit;
• Scheingrund pretence, pretense (US);
• Scheinhandel phantom trade;
• Scheinhandelsgesellschaft dummy-front trading company;
• Scheinkauf mock (feigned, proforma, sham, fictitious) purchase;
• Scheinkauf tätigen (Börse) to wash;
• Scheinkäufer button (sl.);
• Scheinkonjunktur quasi prosperity, specious (sham, US) boom;
• Scheinkranker malingerer;
• Scheinpatent scarecrow patent;
• Scheinprozess feigned action;
• Scheinquittung pro-forma receipt;
• Scheinselbstständigkeit non-genuine free-lancing (free-lance work);
• Scheintätigkeit dummy activity;
• Scheinunternehmen dummy concern;
• Scheinverkauf simulated (fictitious, sham, pro-forma) sale;
• Scheinankauf und Scheinverkauf von Börsenpapieren wash sale (US), washing (US);
• Scheinverkäufe vornehmen (Börse) to wash sales of stock (US);
• Scheinvertrag simulated (feigned, fictitious, sham) contract, simulation;
• Scheinvertreter ostensible agent;
• Scheinvertretung ostensible (dummy) agency;
• Scheinvollmacht apparent authority;
• Scheinwechsel bogus (pro-forma) bill, fictitious bill (Br.);
• im Scheinwerferlicht der Öffentlichkeit in the full glare of publicity;
• Scheinwert apparent (fictitious, imaginary) value;
• Scheinzahlung feigned (fictitious, sham) payment. -
7 фиктивная сделка
1) Slang: wash-sale2) Law: simulated transaction3) Economy: faked sale4) Australian slang: dummying (приобретение участка земли, привлекая фиктивного владельца (dummy), в условиях ограниченного законом размера землевладения)6) Banking: bogus transaction7) Business: dummy transaction, fictitious transaction, sham transaction8) EBRD: fraudulent deal9) leg.N.P. fictitious promise, simulated contract10) Energy system: wash trade -
8 мнимая сделка
1) Law: bogus transaction, fictitious transaction2) Economy: sham transaction3) Accounting: imaginary deal4) Insurance: imaginary business5) Banking: fraudulent transaction6) EBRD: fraudulent deal7) leg.N.P. simulated contract -
9 притворная сделка
1) Law: sham transaction2) Banking: fraudulent transaction3) EBRD: fraudulent deal4) leg.N.P. colorable transaction -
10 valeoikeustoimi
law• simulated transactionlaw• sham transactionlaw• pro forma transaction -
11 Scheinverhandlung
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12 proformaverk
subst. (jus) sham transaction, sham contract -
13 Scheinverhandlung
Schein·ver·hand·lung fDeutsch-Englisch Wörterbuch für Studenten > Scheinverhandlung
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14 фиктивная операция
1) Law: fictitious transaction, sham transaction2) Economy: dummy job3) Accounting: dummy job (в системе ПЕРТ)4) Information technology: do-nothing operation, dummy activity (в программе)5) Automation: dummy operation (необходимая, напр., для заполнения "вакуума" при машинном планировании)6) Makarov: dummy operation (необходимая, напр. для заполнения "вакуума" при машинном планировании)Универсальный русско-английский словарь > фиктивная операция
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15 притворная сделка
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16 simuloitu oikeustoimi
law• dissimulated transactionlaw• sham transaction -
17 притворная сделка
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18 недобросовестная операция
Taxes: sham transactionУниверсальный русско-английский словарь > недобросовестная операция
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19 фиктивная сделка
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20 удаваний правочин
fraudulent deal; sham transaction
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Мнимая сделка — сделка, не влекущая за собой юридических последствий и совершающаяся в основном с целью скрытия имущества от взыскания кредитором. Основным признаком мнимой сделки является отсутствие у ее участников намерения создать соответствующие заключенному … Финансовый словарь
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