1) financial fraud
金融诈骗
1.
Rencently,many financial fraud offenses appear in all over the world including China,the loss is increasing.
可以说,金融诈骗已成为当前我国经济犯罪活动中危害最大的犯罪类型之一。
2.
In the crimes of contract swinding & financial fraud, the core is "aiming to illegal possession".
在合同诈骗和金融诈骗犯罪中,"以非法占有为目的"是其犯罪构成主观要件中不可缺少的重要组成部分。
3.
The crime of financial fraud not only destroys the financial management order of the state, but also violates the property title.
金融诈骗罪不仅破坏国家金融管理秩序 ,而且侵犯财产所有权。
2) financial fraudulence
金融诈骗
1.
Financial deception crimes are composed with financial fraudulence crimes and the crimes of false representation.
金融欺诈犯罪包括金融诈骗罪和虚假陈述型金融欺诈犯罪。
2.
From the perspective of extension of concept,the financial deception crimes can be divided into financial fraudulence crimes and the crimes of false representation.
从概念外延来看,金融欺诈犯罪包括金融诈骗罪和虚假陈述型金融欺诈犯罪,这种界分肇端于古罗马法中的"诈欺"。
3) finance fraud
金融诈骗
1.
The finance fraud is an economic crime rising most quickly and doing tremendous harm in the development of socialist market economy.
金融诈骗是社会主义市场经济发展中上升最快、危害极大的经济犯罪现象 ,研究其发生、发展变化的规律并采取相应的防范对策 ,具有特别重要的意义。
4) crimes of financial fraud
金融诈骗罪
1.
On Prevention and Countermeasures of Crimes of Financial Fraud;
论金融诈骗罪及预防与对策
2.
Forming Causes and Treating Measures on Crimes of Financial Fraud
金融诈骗罪的成因与治理对策
5) financial fraud crime
金融诈骗罪
1.
It s 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"时仅有判断标准是不够的,还必须解决判断标准的应用问题。
2.
Some judicial interpretations think that the amount of financial fraud crimes is those of being cheated by criminals.
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准,这与犯罪是对法益的侵害原理不符。
6) crime of financial fraud
金融诈骗罪
1.
Under discussion of necessary conditions of the crime of financial fraud,the criminal theory unconsciously regards the cognition error as the objective condition,and result in a vexed situation.
在讨论金融诈骗罪的构成要件时,刑法理论不自觉地将认识错误纳入到客观要素中展开讨论,因而形成争论不休的局面。
2.
C,specific crime of financial fraud and normal crime of fraud exist side by side,and there s coincidence of articles in the two kinds of crimes,all concrete charges of financial fraud,even crime of financial fraud and crime of contract fraud.
现行刑法典中诈骗型犯罪形成了特殊类型的金融诈骗罪与普通诈骗罪并立的模式,在二者之间,在各具体的金融诈骗罪之间,以及金融诈骗罪与合同诈骗罪之间都存在法条的竞合关系,这些关系的正确处理和连续诈骗行为同时涉及数种诈骗罪名的罪数的确定等,都依赖于最高司法机关的司法解释。
3.
The thesis will plainly discuss some of difficult problems existing in the crime of financial fraud.
本文就金融诈骗罪存在的若干疑难问题进行了探讨 ,对金融诈骗罪的主观目的、罪数形态、犯罪数额和共犯形态等问题提出了自己的观点和认识。
补充资料:金融诈骗罪
金融诈骗罪:指在金融活动中违反金融法规,进行欺诈,严重破坏社会主义金融秩序,致使国家、社会或公民的利益遭受重大危害的行为。
说明:补充资料仅用于学习参考,请勿用于其它任何用途。
参考词条