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
![点击朗读](/dictall/images/read.gif)
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.
![点击朗读](/dictall/images/read.gif)
欺诈欺诈的手段或方法
5.
cozenage:The art or practice of cozening.
![点击朗读](/dictall/images/read.gif)
欺诈:欺诈的手段或方法.
6.
A large amount, as of money, exacted or extorted.
![点击朗读](/dictall/images/read.gif)
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
![点击朗读](/dictall/images/read.gif)
欺诈分为董事欺诈和其他欺诈
8.
Wealth or riches, especially when dishonestly acquired.
![点击朗读](/dictall/images/read.gif)
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;
![点击朗读](/dictall/images/read.gif)
用现金流量多期综合分析法识别财务欺诈
10.
the exposure of a fraud
![点击朗读](/dictall/images/read.gif)
诈欺的暴露 [揭发]
11.
To outwit or cheat others.
![点击朗读](/dictall/images/read.gif)
欺诈智胜或欺骗别人
12.
resort to violence, deception, trickery, etc
![点击朗读](/dictall/images/read.gif)
靠暴力、 欺骗、 欺诈等.
13.
The crime of fraud against portfolio is a kind of familiar financial frauding crime.
![点击朗读](/dictall/images/read.gif)
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;
![点击朗读](/dictall/images/read.gif)
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;
![点击朗读](/dictall/images/read.gif)
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;
![点击朗读](/dictall/images/read.gif)
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;
![点击朗读](/dictall/images/read.gif)
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