prevention of fraudulent practices.

prevention of fraudulent practices.

Fraudulent education grant claim

Investigation into allegations of fraudulent cheques

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

(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 ) ,

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.

c. Compliance pre trading and post trading system ( 200,000)

And it's also sometimes called algo trading, algorithmic trading.

Diamond trading

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

The electronic order management and trading system will streamline trading operations across multiple trading desks, security types and time zones.

(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.

Trading in influence

Trading In Hate

fair international trading

fair international trading

Trading Context . 42

I'm not trading.

Everybody here's trading.

Yoneyama Trading Company.

(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.

7110 State trading administration

Trading account 236 530

Motor Vehicle Trading Company

Trading account 334 905

It's a trading company.

They're good for trading.

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.

(c) Ad Hoc Working Group on Trading Opportunities in the New International Trading Context.