He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

Some of the customers use the false identification to commit frauds against victims in other countries.

Inciting, aiding and abetting as an accomplice is criminalized for all the mentioned crimes.

Some of the most respected banks have been exposed as perpetrators of moral fraud hence the demand for a new regulatory framework.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

Major fraud at the Paris office cost the bank around 28 million, showing the weakness of audit and control mechanisms.

Bigger markets allow bigger frauds.

They looked all across the country, and discovered it couldn't necessarily be fraud, because it happened, you know, in different states, across different computer systems.

MacGregor managed to escape punishment for his deception.

Reports of such violations and crimes against women committed by members of United Nations operations were most disturbing.

Intensive community consultation and involvement in planning processes from the outset would reduce risks of costly planning mistakes and the creation of dysfunctional settlements.

He impressed in the private sector, developing chemical applications for the oil industry while simultaneously running a worldwide bank and credit card fraud operation that was worth millions until his arrest in 2008.

Bigger companies, with more complex balance sheets, have more places to hide them. And banks, when they get big enough that no government will let them fail, have the biggest incentive of all.

There's nothing wrong with being wrong. There is something wrong with being wrong and not admitting it or worse, refusing to make amends.

As of July 2005, across all peacekeeping operations, 186 peacekeepers had been investigated for sexual exploitation and abuse 7 United Nations civilians had been summarily dismissed and 80 members of military contingents had been expelled from the field missions.

The same acts committed

Control over the infliction of the alleged violation

Criminalization of terrorist acts and their financing

There is currently hot news about Iran's biggest bank fraud, allegedly by people with ties to the government.

Two thirds of the replying States explained that legislation against money laundering had also led to investigations, prosecutions or convictions for money laundering offences in their jurisdiction (see figure V).

The police accused him of murder.

My fear of making another mistake is crippling my progress.

His clear implication is that fraud was committed at Barclays a serious allegation from Britain s finance minister.

(I am regularly sent books by Japanese writers that explain how the Nanjing Massacre was a big fraud.)

Many young men tend to commit the same errors.

Many young men tend to commit the same errors.

(2) An attempt to do so will be punished.

Now the problem here is that patternicities will occur whenever the cost of making a Type I error is less than the cost of making a Type II error.

This clause would also prohibit the possession of with the intention that it be used or with the knowledge that it would be used for the purpose of committing or facilitating the commission of a terrorist act.

A gigantic, ministerial level scam in the mobile telephone sector had siphoned off many billions of dollars to a corrupt politician.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

Such a review shall be limited to issues of fraud, malfeasance or incompetence of the designated operational entities and be conducted as follows

Few people decide to commit terrorist outrages.

Domestic violence rates appear to be high in Latin America.

We are also concerned by the continuing problem of crimes committed on the sea.

When the crimes were committed, he was at his aunts' houses.

Insufficient State support for the armed forces weakens the chain of command, encourages criminal activities that include the support of or arms transfers to embargoed parties, and prolongs the existence of a permissive environment for the traffic of arms.

To believe otherwise is to commit the fallacy of composition.

organizes or directs others to commit one of these offences

Impunity for such violence must be stopped.

Financing of terrorism may be punished as contribution to the commission of a terrorist act.

By contrast, older users (1) are less likely to do stupid things in the first place, and (2) are less likely to do so in range of a camera.

It also includes such things as procuring weapons to be used to commit the crime, or serving as a lookout during the commission of the crime or providing protection from arrest or prosecution after the crime s commission.

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences