Financial Fraud Crime的意思|示意

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财务诈骗罪


Financial Fraud Crime的网络常见释义

犯罪 关键词:金融诈骗犯罪(Financial Fraud Crime)、汇款交易风险管理(Remittance Risk Management)、网路社会安全(Cyberspace Security)、风险管理(Risk Management) 一、绪論 近...

Financial Fraud Crime相关短语

1、 Fraud and Financial Crime 诈骗与金融犯罪

2、 crime of financial fraud 金融诈骗罪

Financial Fraud Crime相关例句

And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud;

比较了合同诈骗罪与诈骗罪、招摇撞骗罪、金融诈骗罪;

In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.

在很多涉及金融欺诈的类似事件中,最终罪行的有无全凭陪审团和法官怎样看待。

In judicial practice and theoretical study, there are many controversies and difficulties about crime of financial certificate fraud.

金融凭证诈骗罪在司法适用和理论研究上均存在一些争议和难点。

The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.

“非法占有目的”是所有金融诈骗罪必备的主观要件,而不是选择要件。

The crime of financial fraud is the crime of amount, because the crime amount, large or small, is very significant to the measurement of penalty.

金融诈骗犯罪是数额犯,其犯罪数额对本类犯罪的定罪量刑具有重要意义。

Crime of insurance fraud is a kind of new crime of financial fraud.

保险诈骗罪是一种新型的金融诈骗犯罪。