1.
On the Legislative System of Financial Deception Crimes--From the Perspective of Criminal Object;
金融欺诈犯罪立法体系新论——以法益为视角
2.
The Design and Implementation of the Financial Fraud Detecting Platform and Applications in AML
金融欺诈行为监测平台设计实现及其在反洗钱系统项目中的应用
3.
Lessons to Perfecting Financial Regulation from Madoff Fraud
麦道夫欺诈案对完善金融监管制度的启示
4.
The art or practice of cozening.
欺诈欺诈的手段或方法
5.
cozenage:The art or practice of cozening.
欺诈:欺诈的手段或方法.
6.
A large amount, as of money, exacted or extorted.
欺诈榨取或勒索的大量的金钱
7.
Fraud is divided into fraud by a director and other fraud
欺诈分为董事欺诈和其他欺诈
8.
Wealth or riches, especially when dishonestly acquired.
金钱财物尤指以欺诈行为而得到的金钱和财富
9.
A Method of Multi-period Cash-flow Overall Analysis on Detecting Financial Frauds;
用现金流量多期综合分析法识别财务欺诈
10.
the exposure of a fraud
诈欺的暴露 [揭发]
11.
To outwit or cheat others.
欺诈智胜或欺骗别人
12.
resort to violence, deception, trickery, etc
靠暴力、 欺骗、 欺诈等.
13.
The crime of fraud against portfolio is a kind of familiar financial frauding crime.
有价证券诈骗罪是一种常见的金融诈骗犯罪。
14.
On Fault and Deceit --Comments on Popularization of Legal Language;
论诈欺和欺诈——兼议法律语言的通俗化
15.
The Judging Criteria of Criminal Purposes for Financial Fraud Crimes;
金融诈骗罪犯罪目的判断标准的应用
16.
Reflections on “the Purpose of Illegal Possession”in Crimes of Financial Fraud;
金融诈骗罪中的“非法占有目的”之思考
17.
On the Goal and Value Choice of Legislation Against Crimes of Financial Fraud;
金融诈骗罪立法定位与价值取向探析
18.
Dilemma of Proof in Criminal Procedure and Reconstruction of the Crime of Financial Fraud;
诉讼证明的困境与金融诈骗罪之重构