- fraud bond
- garantie contre la fraude (RL, LGA)
English-French insurance dictionary. 2013.
English-French insurance dictionary. 2013.
Bond — /bɒnd/ (say bond) noun Alan, born 1938 in England, Australian businessman; Australian of the Year 1977; leader of syndicate which issued successful America s Cup challenge in 1983; bankrupted in 1992 and convicted of fraud in 1997. Alan Bond… …
bond — payment by a tenant to a landlord before the tenant takes over the premises and from which the landlord may be able to deduct arrears of rent or the cost of rectifying damage. Glossary of Business Terms (1) A debt security. Sometimes used only in … Financial and business terms
Bond — Bonds are debt and are issued for a period of more than one year. The U.S. government, local governments, water districts, companies and many other types of institutions sell bonds. When an investor buys bonds, he or she is lending money. The… … Financial and business terms
fraud or dishonesty — As a phrase expressive of the undertaking of the surety in a fidelity bond:–acts extending beyond those which are criminal; a phrase inclusive under a broad construction against a paid surety of acts and circumstances whereby loss is caused the… … Ballentine's law dictionary
Missing trader fraud — (also called Missing Trader Intra Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi jurisdictional trading where the movement of… … Wikipedia
Alan Bond (businessman) — Infobox Criminal subject name = image size = image caption = date of birth = birth date and age|df=yes|1938|4|22 place of birth = Hammersmith, London, England, UK date of death = place of death = alias = charge = conviction = Fraud penalty =… … Wikipedia
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department … Wikipedia
Revenue bond — A revenue bond is a special type of municipal bond distinguished by its guarantee of repayment solely from revenues generated by a specified revenue generating entity associated with the purpose of the bonds, rather than from a tax. Unlike… … Wikipedia
fidelity bond — or fidelity insurance Insurance protecting an employer from losses resulting from the deliberate misappropriation of the firm s assets by one or more of its employees. Fidelity insurance is obtained by most financial institutions. American Banker … Financial and business terms
Honesty Bond — A bond posted by an organization or professional insuring the honesty and integrity of the bond issuer and/or its employees. An honesty bond insures the policy holder against theft, fraud and other dishonest acts by employees. Also known as a… … Investment dictionary