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FRAUDE COMMERCIALE [4 records]
Record 1 - internal organization data 2001-10-31
Record 1, English
Record 1, Subject field(s)
- Restrictive Practices (Law)
- Offences and crimes
Record 1, Main entry term, English
- economic fraud 1, record 1, English, economic%20fraud
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, French
Record 1, Domaine(s)
- Pratiques restrictives (Droit)
- Infractions et crimes
Record 1, Main entry term, French
- fraude commerciale
1, record 1, French, fraude%20commerciale
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Prácticas restrictivas (Derecho)
- Infracciones y crímenes
Record 1, Main entry term, Spanish
- fraude económico
1, record 1, Spanish, fraude%20econ%C3%B3mico
masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2000-01-26
Record 2, English
Record 2, Subject field(s)
- International Bodies and Committees
- Customs and Excise
- Trade
Record 2, Main entry term, English
- WCO Working Group on action to combat commercial fraud
1, record 2, English, WCO%20Working%20Group%20on%20action%20to%20combat%20commercial%20fraud
correct, international
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
Working Group of the World Customs Organization. 1, record 2, English, - WCO%20Working%20Group%20on%20action%20to%20combat%20commercial%20fraud
Record 2, French
Record 2, Domaine(s)
- Organismes et comités internationaux
- Douanes et accise
- Commerce
Record 2, Main entry term, French
- Groupe de travail OMD sur la lutte contre la fraude commerciale
1, record 2, French, Groupe%20de%20travail%20OMD%20sur%20la%20lutte%20contre%20la%20fraude%20commerciale
correct, masculine noun, international
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Groupe de travail de l’Organisation mondiale des douanes. 1, record 2, French, - Groupe%20de%20travail%20OMD%20sur%20la%20lutte%20contre%20la%20fraude%20commerciale
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2000-01-26
Record 3, English
Record 3, Subject field(s)
- International Bodies and Committees
- Customs and Excise
- Trade
Record 3, Main entry term, English
- Commercial Fraud Working Group
1, record 3, English, Commercial%20Fraud%20Working%20Group
correct, international
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 OBS
Working Group of the World Customs Organization. 1, record 3, English, - Commercial%20Fraud%20Working%20Group
Record 3, French
Record 3, Domaine(s)
- Organismes et comités internationaux
- Douanes et accise
- Commerce
Record 3, Main entry term, French
- Groupe de travail sur la fraude commerciale
1, record 3, French, Groupe%20de%20travail%20sur%20la%20fraude%20commerciale
correct, masculine noun, international
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 OBS
Groupe de travail de l’Organisation mondiale des douanes. 1, record 3, French, - Groupe%20de%20travail%20sur%20la%20fraude%20commerciale
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 1989-03-03
Record 4, English
Record 4, Subject field(s)
- Banking
Record 4, Main entry term, English
- cashing limit
1, record 4, English, cashing%20limit
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 OBS
Term provided by the translation service of the National Bank of Canada, Montréal. 1, record 4, English, - cashing%20limit
Record 4, French
Record 4, Domaine(s)
- Banque
Record 4, Main entry term, French
- limite d’encaissement
1, record 4, French, limite%20d%26rsquo%3Bencaissement
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 CONT
(...) il reproche à la caissière commerciale (...) d’avoir excédé sa limite d’encaissement dans le cas de chèques déposés au compte (...) 1, record 4, French, - limite%20d%26rsquo%3Bencaissement
Record number: 4, Textual support number: 2 CONT
En ce qui concerne la limite d’encaissement de la caissière commerciale de la Succursale, elle était, au moment de la fraude, de 1 000$. 1, record 4, French, - limite%20d%26rsquo%3Bencaissement
Record 4, Spanish
Record 4, Textual support, Spanish
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