金融詐騙 的英文怎麼說

中文拼音 [jīnróngzhàpiàn]
金融詐騙 英文
betrügerei f. im geldwesen
  • 金 : Ⅰ名詞1 （金屬） metals 2 （錢） money 3 （古時金屬制的打擊樂器） ancient metal percussion instrum...
  • 融 : Ⅰ動詞1 （融化） melt; thaw 2 （融合; 調和） blend; fuse; be in harmony Ⅱ形容詞[書面語]1 （長遠; ...
  • 詐 : 動詞1 （欺騙） cheat; deceit; swindle 2 （假裝） pretend; feign 3 （用假話試探 使對方吐露真情）bl...
  • 騙 : 動詞1. （欺騙） deceive; fool; hoodwink 2. （騙取） cheat; swindle
  • 金融 : finance; banking金融比率 financial ratios; 金融呆滯 financial stringency; 金融改革 financial refo...
  • 詐騙 : defraud; swindle
  1. In late january came the arrest of takafumi horie, the brash head of livedoor, an acquisitive internet group, suspected of financial chicanery

    在一月底，靠四處收購兼并而發跡的網際網路集團? ?活力門，不可一世的總裁堀江貴文因涉嫌金融詐騙而被捕。
  2. The crime of fraud of the credit card is a kind of new - type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means

    信用卡詐騙罪是發生在金融領域內的一種新型的金融詐騙犯罪，是利用信用卡作為犯罪工具和犯罪手段的一種智能性犯罪。
  3. This paper consists of three parts. in part one, the concept and categories of instruments offence have been discussed ; in part two, the structures of instruments offence have been listed ; in part three, measures have been raised concerning how to attack and prevent instruments offence or crimes in relation to instruments offence. in part one of this paper, the author has firstly defined the concept of instruments offence from the jurisdiction of crime and the nature of instruments offence : instruments offence refers to the activities that violate relevant provisions of instrument law take the illegal ownership make

    結合理論知識，本文還討論了在實務中常見的疑難問題，如對使用偽造、變造的金融票據、使用作廢的金融票據中「使用』 』的理解;在票據的背書欄偽造、變造記載內容的定性;將偽造、變造的票據質押后騙取財物的行為定性;倒賣偽造、變造的票據行為定性;非法「補記」空白支票行為的定性;在空白票據上偷蓋印章的行為定性;行為人偽造、變造票據后，將其提供給他人使用行為的定性以及金融機構內部工作人員參與票據詐騙的行為定性等。
  4. An analysis of the subjective requirements for financial fraud

    金融詐騙罪主觀要件探析
  5. Discussions on some problems in the crime of financial fraud

    金融詐騙犯罪若干問題探析
  6. Several questions in deciding the amount in crime of financial fraud

    金融詐騙犯罪數額認定中的幾個問題
  7. On the characteristics of network financial fraud and the countermeasures

    論網路金融詐騙犯罪的特點及防範對策
  8. How to define criminal intent of financial fraud

    何以界定金融詐騙罪的犯罪目的
  9. The paper does a systematic and professional research on the group of crimes concerning financial bills which is made up of the crime of forging or altering financial bills, the crime of illegal issuing financial bills, the crime of accepting, paying or guaranteeing illegal financial bills and the crime of fraud by financial bills

    本文將與票據有關的四個個罪：偽造、變造金融票證罪，非法出具金融票證罪，對違法票據承兌、付款、保證罪和票據詐騙罪作為一個罪群進行系統性和專業性研究。
  10. Contracts in the contract law and the labour contracts. thirdly, the essay has discussed the boundary line of the crime and the non - crime, this crime and that one. all of them are somewhat in relation to the crime of contract fraud

    本文第三章詳盡論述了合同詐騙罪與合同糾紛、合同欺詐的界限，合同詐騙罪與詐騙罪、金融詐騙罪、生產銷售偽劣產品罪等的區別。
  11. In the third part of this article, the writer anglicized customer reputation risk, trade risk, financial fraud risk, currency risk, country and political risk faced by banks and enterprises in the process of international trade finance. then, it analysis reasons that lead to international trade finance risks from two sides : conversing choice and ethical risk

    文章第三部分綜合分析了銀行與企業在國際貿易融資業務開展過程中所遭遇的客戶資信風險、貿易風險、金融詐騙風險、貨幣風險、國家及政治風險等風險種類，並從逆向選擇、道德風險兩個方面分析了國際貿易融資業務的風險成因。
  12. On the purpose of illegal possession in financial fraud

    論金融詐騙的非法佔有目的
  13. On the intention of illegal possession of the crime of financial fraud

    論金融詐騙罪的非法佔有目的
  14. On prevention and countermeasures of crimes of financial fraud

    論金融詐騙罪及預防與對策
  15. Crime of financial swindle : characteristics and legal perfection

    論金融詐騙罪的特點及法律完善
  16. How to find crime of swindling a loan

    金融詐騙罪認定的幾個問題
  17. Several issues about monetary swindles

    金融詐騙罪若干問題研究
  18. Determination of the financial swindling crime and perfection of the legislation

    金融詐騙罪的認定及立法完善
  19. Two misconceptions concerning crimes of financial fraud and legislative suggestions

    金融詐騙罪的兩個誤區及立法構想
  20. The crime of frand on loan possesses the double properties of the financial crime and the property crime

    貸款詐騙罪是金融詐騙罪中發案率較高的一類犯罪。
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