fraudulent documents 中文意思是什麼
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Nanhua university regulation no. 46 states : “ if the documents submitted by new students for admission are found to be forged, fraudulent, altered, etc., or if students are found to have cheated on the entrance exam or are convicted of the same reason, their acceptance to the university or status as a student will be revoked
注：南華大學學則第四十六條規定：學生所繳學經歷證件，如有假借、冒用、偽造或變造等情事，或入學考試舞弊者經學校查證屬實，或判刑確定者，即予開除學籍，除通知其家長或監護人外不發給與修業有關之任何證明文件。 -
Also, unlike other white collar crime violations which concern ongoing violations ? embezzlement, bank fraud, mail fraud ? tax law violations are not consummated until the filing ( or non - filing ) of the false tax return or the non - payment of the taxes, often months ( or even years ) after the income was received or the fraudulent documents or records to support the violation were prepared
而且不像其他白領犯罪那樣集中指向持續性犯罪，比如侵佔、銀行詐騙和郵政詐騙，稅收犯罪只有在虛假的納稅申報表、未填報納稅申報表或未支付應納稅款行為發生時才是始終了，而這往往發生在取得收入或者準備好掩蓋犯罪的文件或紀錄幾個月或幾年之後。 -
These rogue executives ' alleged lapses or criminal acts included fraudulent accounting, tampering with financial records, destroying incriminating documents and other serious breaches of sound accounting and regulatory practices
這些高級行政人員所涉嫌的失誤或犯罪行為，包括會計欺詐手段、篡改賬目記錄、銷毀足以指控他們的文件和嚴重違反會計和管理條例。 -
These fraudulent schemes were perpetrated to mislead customs officers into endorsing the opa export documents, so that the endorsed documents might be used to smuggle into hong kong garments originating in the mainland for eventual transshipment to overseas markets, as if they were products of hong kong origin
部分opa貨物涉及誇大申報出口數量，企圖騙取駐守口岸海關人員對opa合併表格的出口認證，以便日後用作非法輸入內地生產的成衣，當作港製貨品，非法轉運到外地市場。 -
Article 201 if a unit submits sham supporting documents or conceals major facts by other fraudulent means to and thus obtains a securities business permit by deception, or if a securities firm commits a serious illegal act in the course of securities trading so that it is no longer qualified to operate such business, the securities regulatory authority shall revoke its securities business permit and order it to close down
第二百零一條提交虛假證明文件或者採取其他欺詐手段隱瞞重要事實騙取證券業務許可的，或者證券公司在證券交易中有嚴重違法行為，不再具備經營資格的，由證券監督管理機構取消其證券業務許可，並責令關閉。
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