- antifraud
- мошеннический
Англо-русский словарь по авиации. 2013.
antifraud
Смотреть что такое "antifraud" в других словарях:
antifraud — adj. * * * … Universalium
antifraud — adjective Acting against fraud … Wiktionary
antifraud — an ti•fraud′ adj … From formal English to slang
antifraud — adj … Useful english dictionary
Securities Exchange Act of 1934 — The Securities Exchange Act of 1934 is a law governing the secondary trading of securities (stocks, bonds, and debentures). The Act, 48 Stat. 881 (June 6, 1934), codified at usc|15|78a et seq., was a sweeping piece of legislation. The Act and… … Wikipedia
Private placement — In the United States, a private placement is an offering of securities that are not registered with the Securities and Exchange Commission (SEC). Such offerings exploit an exemption offered by the Securities Act of 1933 that comes with several… … 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
Commodity Futures Modernization Act of 2000 — The Commodity Futures Modernization Act of 2000 (CFMA) is United States federal legislation that officially ensured the deregulation of financial products known as over the counter derivatives. It was signed into law on December 21, 2000 by… … Wikipedia
Internal control — In accounting and organizational theory, Internal control is defined as a process effected by an organization s structure, work and authority flows, people and management information systems, designed to help the organization accomplish specific… … Wikipedia
Canadian Imperial Bank of Commerce — Infobox Company company name = Canadian Imperial Bank of Commerce company company type = Public company foundation = Toronto, Ontario, Canada , 1867 location = Toronto, Ontario| key people = Gerald T. McCaughey President CEO industry = Bank… … Wikipedia
2003 Mutual-fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies.pitzer investigationOn September 3, 2003, New York Attorney General… … Wikipedia
