financial fraud
金融诈骗
2025-10-08 17:19 浏览次数 8
金融诈骗
financial reporting fraud财务报告舞弊
Financial Statements Fraud舞弊
financial security fraud证券欺诈
Financial Report Fraud指财务报告舞弊才
Financial l Fraud金融诈骗
Financial Statement Fraud财务报告舞弊
Financial reports fraud财务报告舞弊
financial statement fraud behavior财务造假行为
Financial Industry Fraud Investigators logo金融业欺骗调查员
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。
its not enough to only have the judging criteria in examining the 「purpose of illegal possession」 for financial fraud crimes and the application of such criteria should be considered.
在判断金融诈骗罪「非法占有目的」时仅有判断标準是不够的,还必须解决判断标準的应用问题。
december 11th, the second anniversary of bernie madoff’s arrest for perpetrating the largest financial fraud in history, was also the deadline for lawsuits to help recoup investors’ losses.
11月11号这一天——整整两年前,伯纳德?麦道夫因成为美国历史上最大一起金融诈骗案的始作俑者而被捕入狱——也是有关挽回投资者经济损失的诉讼截止时间。
therefore, it is especially important to identify the financial fraud phenomenon for the companies.
因此,对财务欺诈进行识别就显得尤为重要。
the crime of financial fraud not only destroys the financial management order of the state, but also violates the property title.
我国的司法机关在解释金融诈骗罪的数额时,以行为人实际骗取的数额作为犯罪成立的标準,这与犯罪是对法益的侵害原理不符。
the crime of swindling loan is a greater incidence in practice, highly destructive, the financial fraud crimes with serious results, which seriously damages our country's financial order.
贷款诈骗罪是一种在实践中发案较多、破坏性极强、危害后果特别严重的一种金融诈骗犯罪,严重破坏了我国的金融秩序。
with the development of society and the unification of the global economy, financial fraud crime shows the traits of intellectualization, specialization, and internalization.
随着社会的发展和全球经济的一体化,金融诈骗犯罪出现了智能化、专业化、国际化等特征。
financial fraud is an issue with 300 years which is very general and not easy to deal with in the world.
财务舞弊是一个具有300多年历史,并一直都是全世界比较普遍而且难于解决的课题。
financial fraud crime is destroying chinese financial system more and more seriously.
金融诈骗犯罪对我国金融体制的危害日趋严重。
a ceo who decides to commit a financial fraud has significant power to alter the financial records to make it happen.
一位作出从事财务舞弊决定的ceo拥有相当大的权力,以修改财务信息来达成舞弊的目的。
the rotation system has been carried out in many countries since the early years of this century because of the numerous financial fraud cases.
近年来,众多财务舞弊案件的发生促使各国先后推行审计轮换制度。
balance sheet manipulation and other forms of financial fraud resulted in increased investor demand for the targeted selection of quality stocks.
资产负债表操纵和其他形式的金融欺诈造成更多的投资者需求有针对性的选择质量储备。
the obama administration in the coming weeks also will propose new and stronger rules to protect consumers and investors against financial fraud and abuse.
奥巴马政府在未来几个星期内还将推出新的和更为严格的措施,以保护消费者和投资者免受金融诈骗和滥用的侵害。
a previous wave of financial fraud produced many an entertaining courtroom battle, featuring the likes of enron’s jeffrey skilling and tyco’s dennis kozlowski.
先前的一些金融诈骗案上演了一幕幕让人忍俊不禁的法庭战争,像安然公司的杰佛里斯吉林和泰克公司的丹尼斯.科兹勒乌斯奇诈骗案中上演的那样。
financial fraud is a conscious companies reporting accounting misstatements, false falsification of accounting surplus of conduct.
财政舞弊是企业有意识地错报漏报会计信息,伪造盈利的会计造假行为。
speaking objectively, several complicated and deep factors including social circumstance and historical reasons contribute to the happening of financial fraud cases.
客观地说,财务欺诈事件的发生有着复杂、深刻的社会背景和历史原因。
earnings quality is a very important aspect of the evaluation of corporate financial health. poor earnings quality is often associate with financial fraud cases.
盈余质量是评价企业财务健康状况的一个很重要方面,较差的盈余质量往往是与众多的财务舞弊案件联系在一起的。
with the occurrence of a series of financial fraud cases on both domestic and international capital markets, more and more investors pay attention to the quality of accounting income.
随着国内外资本市场上一系列财务舞弊案件的发生,收益质量越来越受到投资者的关注。