prevention of fraudulent practices.

prevention of fraudulent practices.

Fraudulent education grant claim

Insecure Securities

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

Realized additional income Recovery of fraudulent amount

Securing Synthetic Securities

(ii) Securities Act

(ii) Marketable securities.

(i) Producing a fraudulent travel or identity document

Its fraudulent accounts were certified by Arthur Andersen.

Assistance in detecting forged or fraudulent travel documents.

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

Misappropriation of non United Nations funds Fraudulent representations

a transaction involving securities

Article 32. Tender securities

Article 32. Tender securities

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Weak Labor, Strong Securities Markets

My securities are over there.

My securities, are they safe?

My securities, where are they?

Woe to those who are fraudulent in ( weighing and measuring ) ,

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

D5 (bank accounts and securities) losses

The Emirates Securities and Commodities Authority

Paragraph 82 (coordination with securities law)

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

The hearings also led to passage of the Securities Act of 1933 and the Securities Exchange Act of 1934.

This is a real revolution in France, Mr. Tellson and these securities, in my opinion, are no securities at all.

(a) Arising from fraudulent acts on the part of the assignee or

The problem was exacerbated by fraudulent, or at least dubious, evaluation practices.

In 1978, in a fraudulent election, General Romeo Lucas García assumed power.

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

The market for such securities has now vanished.

Fees on securities lending and reversible gold transactions

For example, in the United States of America, securities regulators estimate that securities and commodities fraud totals approximately 40 billion a year.

(c) Fraudulent travel or identity document shall mean any travel or identity document

They warn that such documents could be used for fraudulent or criminal purposes.

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.