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- The crime of fraud against portfolio is a kind of familiar financial frauding crime. 有价证券诈骗罪是一种常见的金融诈骗犯罪。
- A Research on the Crime of Financial Fraud II. 金融诈骗罪研究2。
- financial fraud crime 金融诈骗罪
- financial fraud crimes 金融诈骗罪
- Did you hear that Mike was involved in a financial fraud investigation? He will surely be put in jail. 你听说麦克涉嫌经济诈骗了吗?他肯定会被关进监狱。
- The differentiation results of LPM model and Logistic model false to the financial fraud are unanimous basically. LPM模型和Logistic模型对于财务虚假的判别结果基本一致,效果也基本相同。
- The intention of the subject required by the establishment of accomplice of insurance fraud crime,is intention of providing false certificate,but not helping others commit a fraud crime. 构成保险诈骗特别共犯所要求的故意,是指行为人对提供虚假证明文件行为具有故意,而不是对帮助他人诈骗具有故意。
- Abstract: Financial fraud is a conscious companies reporting accounting misstatements, false falsification of accounting surplus of conduct. 摘要：财务舞弊是企业有意识地错报漏报会计信息，伪造盈余的会计造假行为。
- With the exposure of ten financial fraud in 2005, we profoundly realized the risk the financial fraud brought to the enterprise. 随着2005年十大财务舞弊案的曝光，让我们深刻认识到财务舞弊给企业带来的风险。
- ST Lubei did not disclose the specific reasons for suspicion of violation, but the recent media reports of financial fraud. ST鲁北并未披露涉嫌违规的具体原因，但近日媒体出现该公司财务造假的报道。
- Police remind the masses, during the holiday pay attention to their personal property, security, special precautions, "Liang Qiang," crime and fraud crimes. 警方提醒广大群众，节日期间注意人身财产的安全防范，要特别防范“两抢”犯罪和诈骗犯罪。
- Financial fraud is a conscious misstatements or omissions of accounting information, forgery of false accounting surplus acts. 财务舞弊是企业有意识地错报或漏报会计信息，伪造盈余的会计造假行为.
- The cancellation "zero Shoufu" housing loans to individuals, primarily in order to prevent financial fraud and reduce financial risks. 此次取消“零首付”个人住房贷款，主要是为了防止金融诈骗和降低金融风险。
- Accounting information disclosure is an important reason of the capital market crisis.The accounting information complexity(AIC) then is an important aspect of financial fraud. 会计信息披露问题是资本市场发生危机的一个重要原因,而会计信息的复杂性则是会计信息披露问题的一个重要方面。
- On the Preparatory Forms of Contract Fraud Crime 关于合同诈骗罪的预备形态
- South Korea's Constitutional Court has ruled that a special investigation into financial fraud allegations against President-elect Lee Myung-bak can proceed. 南韩宪法法庭裁决说，对当选总统李明博涉嫌金融欺诈指控的特别调查可以进行。
- At that time, Greenberg was forced to leave, because then the Prosecutor General of the State of New York Eliot - Spitzer (Eliot Spitzer) accused him of financial fraud. 当时格林伯格是被迫离职，原因是时任纽约州总检察官的埃利奥特-斯皮策(EliotSpitzer)指控他财务欺诈。
- A previous wave of financial fraud produced many an entertaining courtroom battle, featuring the likes of Enron’s Jeffrey Skilling and Tyco’s Dennis Kozlowski. 先前的一些金融诈骗案上演了一幕幕让人忍俊不禁的法庭战争，像安然公司的杰佛里斯吉林和泰克公司的丹尼斯.;科兹勒乌斯奇诈骗案中上演的那样。
- She admitted that he collaborated with others to take the first rental housing will be sold through acquaintances about money fraud crimes. 她承认自己伙同他人采取先租房再通过熟人介绍将房屋出售诈骗钱财的犯罪事实。
- Discussions On Some Problems in the Crime of Financial Fraud 金融诈骗犯罪若干问题探析
