Examples of 'economic fraud' in a sentence
Meaning of "economic fraud"
Economic fraud: Refers to any fraudulent activities carried out with the aim of financial gain or to deceive individuals or entities in the economic sphere. These can include accounting fraud, securities fraud, embezzlement, money laundering, etc
How to use "economic fraud" in a sentence
Basic
Advanced
economic fraud
Action to combat economic fraud and corruption.
Attention was also being devoted to elements of economic fraud crime.
National experiences of economic fraud and legislative responses.
Role of the judicial police in combating economic fraud.
Relationship between economic fraud and other problems.
It starts as scientific fraud and ends up as economic fraud.
Economic fraud is a crime of commerce.
Approaches to classifying economic fraud.
Meaning of economic fraud and scope and elements of fraud offences.
Punishments for economic fraud.
It includes numerous measures designed to protect the consumer against deception and economic fraud.
Action to combat economic fraud.
Economic Fraud to money laundering.
Commercial context of economic fraud.
Check what the Economic Fraud Division knows about it.
See also
Some States also reported the application of amnesties in cases of economic fraud.
Combating economic fraud.
The Executive Director of UNODC referred to the threats posed by economic fraud.
Prevention of economic fraud.
Economic fraud and identity-related crime.
In that sense virtually all forms of economic fraud can be considered crimes of commerce.
Economic fraud and identity-related crime have a substantial impact on private as well as public interests.
Commercial technologies National experiences of economic fraud and legislative responses.
Economic fraud and identity-related crime in the context of development, reconstruction and economic transition.
For premeditated economic fraud of 3 billion.
Under expected accomplishment ( c ), we propose adding prevention in relation to economic fraud and identity theft.
Relationship between economic fraud and identity-related crime.
International cooperation in the prevention, investigation and prosecution of economic fraud and identity-related crime.
Thematic discussions on economic fraud and identity-related crime and on penal reform and the reduction.
Emphasis was placed on the protection of victims of economic fraud and identity-related crime.
II . Economic fraud and identity-related crime.
Enhanced national capacities to address economic fraud and identity-related crime.
Economic Fraud ( money laundering, theft of materials, equipment or securities, unauthorized expenses and purchases, etc . ).
Thematic discussion on economic fraud and identity-related crime.
Mauritius provided an update of domestic legislation on economic fraud and identity-related crime.
Issues addressed recently include economic fraud and identity-related crime, trafficking in human organs and cybercrime.
Latvia presented an overview of national criminal legislation on economic fraud and identity-related crime.
That would include all economic fraud and most, but not all, identity-related crime.
Such research should take into account the relationship between economic fraud and identity-related crime ;.
The role of technology in preventing economic fraud and identity-related crime was also considered.
Concerned further about the short - and long-term impact of economic fraud and identity-related crime.
Thematic discussion, " Economic fraud and identity-related crime ".
Questions on domestic criminal justice responses to economic fraud and identity-related crime.
Relationship between identity-related crime and economic fraud Other crimes associated with identity-related crime.
Recommendations for the prevention and deterrence of economic fraud and identity-related crime.
II . National experiences of economic fraud and legislative responses.
Investigation, prosecution and punishment of economic fraud and identity-related crime " *.
Condemns the perpetration of economic fraud and identity-related crime ;.
Assisting Member States, upon request, to address economic fraud and identity-related crime.
IV . Relationship between economic fraud and other problems.
You'll also be interested in:
Examples of using Economic
Show more
Reports to the economic and social council
Economic prosperity also hinges on regional stability
Summary of the survey of economic conditions in the
Examples of using Fraud
Show more
Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
