... 英国与国际的银行法UK and International Banking Law 诈骗与金融犯罪Fraud and Financial Crime 商业税务法Business Tax Law ...
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Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.
其中,欺诈行为的增长迅速:43%的犯罪受害者以及56%的金融行业从业者报告了这种增长。
For the criminals of the crime of financial fraud, whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive.
对于金融诈骗罪这种目的犯而言,非法占有目的的有无,直接决定行为人是否构成犯罪以及构成何种犯罪。
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.
信用卡诈骗罪是发生在金融领域内的一种新型的金融诈骗犯罪,是利用信用卡作为犯罪工具和犯罪手段的一种智能性犯罪。
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