disguised credit transaction oor Spaans
disguised credit transaction
Vertalings in die woordeboek Engels - Spaans
transacción de crédito encubierta
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
[17] For example, data which allow criminals to make fraudulent remote payment transactions with a credit card they do not possess, should be deleted, or disguised, from the sales vouchers.
Buen dios, me hago ricoEurLex-2 EurLex-2
In terms of effective practices, the trade finance section of the FFIEC Manual identifies risk factors of interest to examiners and financial institutions, such as the involvement of multiple parties on both sides of an international trade transaction, over-or-under invoicing, use of fraudulent documents and disguising true identify or ownership on Letters of Credit.
No puedes decírmelo porque sé lo que hacíasUN-2 UN-2
In a case decided recently, the Court of Appeal found that there was a monetary transaction in disguise because of overinvoicing in the currency of payment, but the main importance of the case is that it decides for the first time, probably in any country, the relationship between Article VIII, Section 2(b) and irrevocable letters of credit.
¿ Estás bien?- No me dejes, amigospringer springer
3 sinne gevind in 8 ms. Hulle kom uit baie bronne en word nie nagegaan nie.