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fraudulent receipt - traducción al holandés
TYPE OF SECURITY
Depository receipt; Depository Receipt; Depository receipt program; Depositary receipts
fraudulent receipt
valse kwitantie,frauduleuse kwitantie
stolen goods
![](https://commons.wikimedia.org/wiki/Special:FilePath/Vancouver Police at the Hastings "Flea Market" for Stolen Goods.jpg?width=200)
ANY CRIME INVOLVING ELEMENTS OF ACQUIRING, POSSESSING, OR TRAFFICKING IN STOLEN PROPERTY KNOWINGLY
Receipt of stolen property; Handling stolen goods; Stolen goods; Receiving stolen property; Receiving stolen goods; Stolen Goods; Reset (law); Fell off the Truck this Morning; Handling Stolen Goods; Possession of stolen property; Handling stolen property
gestolen goederen
receiving stolen property
ANY CRIME INVOLVING ELEMENTS OF ACQUIRING, POSSESSING, OR TRAFFICKING IN STOLEN PROPERTY KNOWINGLY
Receipt of stolen property; Handling stolen goods; Stolen goods; Receiving stolen property; Receiving stolen goods; Stolen Goods; Reset (law); Fell off the Truck this Morning; Handling Stolen Goods; Possession of stolen property; Handling stolen property
het verkrijgen van gestolen eigendom
Definición
fraudulent conveyance
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
Wikipedia
Depositary receipt
A depositary receipt (DR) is a negotiable financial instrument issued by a bank to represent a foreign company's publicly traded securities. The depositary receipt trades on a local stock exchange. Depositary receipts facilitates buying shares in foreign companies, because the shares do not have to leave the home country.
Depositary receipts that are listed and traded in the United States are American depositary receipts (ADRs). European banks issue European depositary receipts (EDRs), and other banks issue global depository receipts (GDRs).
Ejemplos de uso de fraudulent receipt
1. Advertisement Deri was convicted of receiving a bribe, fraud, breach of trust and fraudulent receipt under aggravating circumstances.
2. The police recommended last Sunday that Olmert be indicted on charges of bribery, breach of public trust, money laundering and fraudulent receipt of goods.
3. By Haaretz Staff The trial of tycoon Arcadi Gaydamak starts today in Paris on charges of illegal arms trafficking, fraud, money laundering, fraudulent receipt and tax evasion.
4. According to the affidavit, Hirchson knew of the theft and fraudulent receipt of funds and received about NIS 2.5 million shekels.
5. The indictment attributes Hameiri with a series of crimes, including receipt of bribes, fraud, breach of trust, and fraudulent receipt in aggravated circumstances.