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FRAUDE MAJEURE [1 record]
Record 1 - internal organization data 2015-06-08
Record 1, English
Record 1, Subject field(s)
- Tort Law (common law)
- Offences and crimes
Record 1, Main entry term, English
- serious fraud
1, record 1, English, serious%20fraud
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- major fraud 2, record 1, English, major%20fraud
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Foreign Affairs Minister Pierre Pettigrew today called for an immediate investigation of allegations of serious fraud during the November 21 runoff vote of the Ukrainian presidential election. 3, record 1, English, - serious%20fraud
Record number: 1, Textual support number: 2 CONT
... Commercial Crime Sections may assume, or may be directed to assume investigative responsibility in cases of major fraud. 4, record 1, English, - serious%20fraud
Record number: 1, Textual support number: 3 CONT
Corruption, money laundering not tied to drug profits, the manipulation of financial systems and major fraud are becoming increasingly important as revenue sources for groups involved in transnational crime. 5, record 1, English, - serious%20fraud
Record 1, French
Record 1, Domaine(s)
- Droit des délits (common law)
- Infractions et crimes
Record 1, Main entry term, French
- fraude grave
1, record 1, French, fraude%20grave
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- fraude sérieuse 2, record 1, French, fraude%20s%C3%A9rieuse
correct, feminine noun
- fraude majeure 3, record 1, French, fraude%20majeure
feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Le ministre des Affaires étrangères, Pierre Pettigrew, a réclamé aujourd'hui une enquête immédiate sur les allégations de fraude sérieuse au dernier tour des élections présidentielles ukrainiennes, le 21 novembre. 2, record 1, French, - fraude%20grave
Record number: 1, Textual support number: 2 CONT
[...] la Section des délits commerciaux peut se charger, ou peut être enjointe de se charger, de l'enquête sur une fraude majeure. 3, record 1, French, - fraude%20grave
Record number: 1, Textual support number: 3 CONT
La corruption, le blanchiment d'argent ne provenant pas du trafic des stupéfiants, la manipulation des systèmes financiers et la fraude grave deviennent des sources de revenus de plus en plus importantes pour les organisations criminelles transnationales. 4, record 1, French, - fraude%20grave
Record 1, Spanish
Record 1, Textual support, Spanish
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