cheque kiting
fraude par tirage à découvert · émission de chèques sans provision
kite cheque oor Frans
kite cheque
Vertalings in die woordeboek Engels - Frans
chèque de cavalerie
chèque sans provision
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In'77, he pleaded " no contest " to a charge of cheque-kiting.
Les procès-verbaux des Assemblées Générales sont signés par la majorité des membres du bureau et les actionnaires qui le demandentOpenSubtitles2018.v3 OpenSubtitles2018.v3
He works alone and is financially supported by the WSPB, and the Kite Association, who send a weekly cheque from the Yellow Bank, a fund financed by the sale of kites in China
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He works alone and is financially supported by the WSPB, and the Kite Association, who send a weekly cheque from the Yellow Bank, a fund financed by the sale of kites in China.
J' ai exorcisé un démon soldat d' une enfantOpenSubtitles2018.v3 OpenSubtitles2018.v3
Illustration 11-6: Displaced financial institutions attempting to provide emergency banking services to disaster survivors experience an increase in cheque kiting: the use of several bank accounts in different geographic areas to make deposits and write cheques against the accounts before the deposit cheques clear the banking system, creating a “float” of money out of nothing more than the lag in time while cheques clear and post to their respective accounts.
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Illustration # isplaced financial institutions attempting to provide emergency banking services to disaster survivors experience an increase in cheque kiting: the use of several bank accounts in different geographic areas to make deposits and write cheques against the accounts before the deposit cheques clear the banking system, creating a “float” of money out of nothing more than the lag in time while cheques clear and post to their respective accounts
Robert HotyatMultiUn MultiUn
Yet, at the same time, the Prime Minister is saying that people were kiting cheques and falsifying invoices.
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As a lawyer, the Leader of the Government in the Senate will know that kiting cheques and falsifying invoices are items that are caught by section 380(1) of the Criminal Code.
Je sais bien que " La Ville Coupable " est la grande illusion de ta vieParaCrawl Corpus ParaCrawl Corpus
Jordan acts for a number of financial institutions in litigation relating to Bills of Exchange Act issues, cheque kiting, conversion, and fraud-related matters. Jordan also has significant experience in insolvency and restructuring, including mandates involving proposals, restructurings, receiverships, enforcement, and fraudulent conveyances or preferences, with application to the Bankruptcy and Insolvency Act, Companies' Creditors Arrangement Act, Civil Enforcement Act, Fraudulent Preferences Act, and other similar legislation.
Qu'est-ce que le gouvernement a fait?ParaCrawl Corpus ParaCrawl Corpus
She acts for a number of financial institutions in litigation relating to Bills of Exchange Act issues, cheque kiting, conversion, and fraud-related matters. Jordan also has significant experience in insolvency and restructuring, including mandates involving proposals, restructurings, receiverships, enforcement, and fraudulent conveyances or preferences, with application to the Bankruptcy and Insolvency Act, Companies' Creditors Arrangement Act, Civil Enforcement Act, Fraudulent Preferences Act, and other similar legislation.
Il appuie la Déclaration sur la frontière intelligente et contribue à la capacité des deux organismes de faire la distinction entre les voyageurs à faible risque et ceux à risque inconnu ou élevé.ParaCrawl Corpus ParaCrawl Corpus
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