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trade fraud

См. также в других словарях:

  • Trade (film) — Trade Promotional poster for the film Directed by Marco Kreuzpaintner Produced by …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …   Wikipedia

  • Trade unions in Ethiopia — The trade unions of Ethiopia have a total membership of approximately 300,000. [ [http://www.ei ie.org/barometer/en/profiles detail.php?country=ethiopia Education International Barometer of Human Trade Union Rights in Education ] (accessed 14 May …   Wikipedia

  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • Microcap stock fraud — The night singer of shares sold stock on the streets during the South Sea Bubble. Amsterdam, 1720. Microcap stock fraud is a form of securities fraud involving stocks of microcap companies, generally defined in the United States as those with a… …   Wikipedia

  • Federal Trade Commission — Infobox Government agency agency name = Federal Trade Commission logo = logo width = logo caption = seal width = 150 px seal caption = Official seal formed = September 26, 1914 preceding1 = Bureau of Corporations jurisdiction = Federal government …   Wikipedia

  • Campaign Against Arms Trade — (CAAT) is a UK based NGO and campaigning organisation working towards the abolition of the international arms trade. Founded in 1974 by a broad coalition of peace groups, CAAT is united in opposition to the military industrial complex and the… …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Securities fraud — Securities fraud, also known as stock fraud and investment fraud, is a practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. [… …   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

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