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unlawful diversion of funds

См. также в других словарях:

  • divert — di·vert /də vərt, dī / vt 1: to turn from one course or use to another funds illegally divert ed 2: to place (a defendant) under a diversion di·vert·er n Merriam Webster’s Dictionary of Law …   Law dictionary

  • taxpayer's suit — An action brought by an individual whose income is subjected to charges imposed by the state or federal government, for the benefit of that individual and others in order to prevent the unlawful diversion of public funds. Dictionary from West s… …   Law dictionary

  • Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

  • peculation — pec·u·la·tion /ˌpe kyə lā shən/ n [Late Latin peculation peculatio, from Latin peculari to embezzle, from peculium private property, from pecu cattle]: misappropriation esp. of public funds Merriam Webster’s Dictionary of Law. Merriam Webster.… …   Law dictionary

  • Nuclear program of Iran — See also: Iran and weapons of mass destruction Nuclear program of Iran …   Wikipedia

  • ALIYAH AND ABSORPTION — GENERAL SURVEY Introduction Aliyah, ascension or going up, is the coming of Jews as individuals or in groups, from exile or diaspora to live in the Land of Israel. Those who go up for this purpose are known as olim – a term used in the Bible for… …   Encyclopedia of Judaism

  • Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

  • HISTORICAL SURVEY: THE STATE AND ITS ANTECEDENTS (1880–2006) — Introduction It took the new Jewish nation about 70 years to emerge as the State of Israel. The immediate stimulus that initiated the modern return to Zion was the disappointment, in the last quarter of the 19th century, of the expectation that… …   Encyclopedia of Judaism

  • Infrastructure — Public infrastructure Assets and facilities Airports · Bridges · Broadband …   Wikipedia

  • Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) …   Wikipedia

  • Armenian Genocide denial — Armenian Genocide Background Armenians in the Ottoman Empire …   Wikipedia

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