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.

The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

prevention of fraudulent practices.

prevention of fraudulent practices.

Fraudulent education grant claim

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents?

(c) The adoption of conditions for the issuance of driving permits with a view to preventing their fraudulent use

The fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

Investigation into allegations of fraudulent cheques

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

For example, the fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

Investigation into allegations of fraudulent check payments

Realized additional income Recovery of fraudulent amount

(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

One common example is the use and sale of fraudulent and stolen credit cards by terrorists, who also sell such cards to conventional criminals for use in various kinds of financial scam.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

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

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

1.10 There are various legal provisions in effect in the Sultanate concerning the prevention of the counterfeiting, forgery or fraudulent use of identity papers and travel documents, as follows

(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.

(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.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents (as distinct from the punishment of persons who engage in such activities)?

By way of contrast, it would be possible to deal with fraudulent use of bills of exchange or documentary credits by building procedures into the systems that apply to those items.

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.

Complex ethnic bargaining had made Jonathan Yar Adua s running mate in the fraudulent 2007 election.

The technical advances of desktop publishing have helped counterfeiters produce virtually undetectable fraudulent cheques.

India apos s attempt to organize another fraudulent election in Kashmir will prove abortive.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

Proving the fraudulent conduct by means acceptable in the competent court can vary between countries.

But it has been proven that her marriage to Mr. Vole was fraudulent and bigamous.