1.
Fraudulent transactions typically involve several separate buyers between the initial purchase of the cigarettes and their disappearance from legitimate circulation.
典型的欺诈交易从最初的香烟购买到从合法交易循环中消失的过程中会有几个独立的买主。
2.
Some aborted orders, of course, are not fraudulent.
当然，其中一些被拒的交易并非欺诈。
3.
Each“ false positive” reduces profits and angers an honest shopper.
每一笔被定为“欺诈性”的交易都会减少盈利，激怒诚实的顾客。
4.
Us state laws to protect investor against fraudulent trader in securities
保护投资者使其免上诈欺性证券交易商当的州法
5.
Us state laws to protect investor against fraudulent trader in securities.
保护投资者使其免上诈欺性证券交易商当的州法。
6.
Market Fraudery Theory and the Causality of Civil Liability in Securities Insider trading;
论“市场欺诈理论”与证券内幕交易民事责任因果关系的确立及借鉴
7.
The Risk and Precaution of L/C Fraud to the Bank;
银行在信用证交易过程中所面临的欺诈风险及防范
8.
Principle of Fraud Exception and protection of participants in good faith
论信用证欺诈例外原则与善意交易参加人之保护
9.
Article7: No one may take advantage of a Share buyback by a listed company to engage in insider trading, manipulate securities prices or engage in securities fraud.
第七条任何人不得利用上市公司回购股份从事内幕交易、纵证券交易价格和进行证券欺诈活动。
10.
In a whirl of transactions, the risk of sharp practice, including insider dealing, may well grow.
在这一连串的交易中，产生更多欺诈行为（包括内幕交易）的风险会大大增加。
11.
Securities and Exchange Commission( SEC) Administers statutes providing for the protection of investors against fraud and malpractice in the securities markets.
证券交易委员会为保护投资者利益免受证券市场的欺诈、正当交易等影响的管理机构。
12.
Securities and Exchange Commission (SEC) Administers statutes providing for the protection of investors against fraud and malpractice in the securities markets.
证券交易委员会为保护投资者利益免受证券市场的欺诈、不正当交易等影响的管理机构。
13.
Study of Letters of Credit Fraud Legal Remedies in International Trade
国际贸易中信用证欺诈法律救济研究
14.
The art or practice of cozening.
欺诈欺诈的手段或方法
15.
cozenage:The art or practice of cozening.
欺诈:欺诈的手段或方法.
16.
He was committed for trial for fraud.
他因欺诈罪而被交付审判。
17.
Fraud is divided into fraud by a director and other fraud
欺诈分为董事欺诈和其他欺诈
18.
Foreign investors may have a better nose for boardroom shenanigans and a strong incentive to protect minority shareholders.
外国投资者还能更好的探悉交易所的欺诈行为，有更强烈的保护中小股东的动机。