Illustration 18-4: Commercial frauds often involve requests for seemingly innocuous information, which an entity typically would not provide to customers or other individuals outside the entity.
欺诈是国际贸易中越来越令人关注的问题,秘书处编写的商业欺诈指标,可以帮助消除有害的做法。
Fraud was an issue of growing concern to international trade, and the indicators of commercial fraud being prepared by the Secretariat could help combat harmful practices.
商业欺诈同合法交易一样涉及使用多份文件解释、促成和反映交易。
Commercial frauds, like legitimate transactions, involve the use of multiple documents to explain, memorialize, and reflect the transaction.
在国际贸易中,除其他外,为保持贸易政策措施的效力,防范商业欺诈至关重要。
In international trade, preventing commercial fraud is of vital importance, inter alia, for sustaining the effectiveness of trade policy measures.
商业欺诈歪曲了这项成比例原则,许诺高额收益而风险很小或者没有风险,目的是诱使投资。
Commercial frauds distort this principle of proportionality, promising high returns for little or no risk in order to induce investments.
Canada also reported on the provisions in domestic legislation covering offences such as consumer and commercial fraud and cybercrime, credit-card and other related offences.
在商业欺诈中,受害人常常是法人,也间接涉及投资者、股东和客户,只是他们的权利很界定。
In commercial frauds, the victims are often legal persons and, indirectly, investors, shareholders and customers, whose rights can be difficult to define.
另据指出,国际商会尤其是在奥地利,利用了其余公共和私人部门的密切联系,预防商业欺诈。
It was also noted that the ICC, particularly in Austria, has closely interwoven connections with the public and private sectors that it uses to prevent commercial fraud.
(b)误用或滥用货物的运输或仓储,包括有关单据,也构成商业欺诈。
(b) The misuse or abuse of transport or storage of goods, including related documents, also constitutes commercial fraud.
(e)滥用破产程序以预先隐藏或转移资产或欺骗债权人,构成商业欺诈。
(e) The misuse of insolvency to hide or transfer assets in advance or to defraud creditors would constitute commercial fraud.
在题讨论会之后,委员会核准编写一份研究报告,意在协助各国政府以及国际商业界打击商业欺诈。
Following the colloquium, the Commission approved the preparation of a study intended to assist Governments and the international commercial community in combating commercial fraud.
会议强调需要定期有机会共聚一堂,在从事打击商业欺诈者之间交流信息。
The meeting highlighted the need for regular opportunities to gather together to exchange information for those engaged in combating commercial fraud.
于是你用式样代替品质,这是一种商业欺诈,旨在人工营造过时的感觉。
So you substitute styling, which is a commercial swindle intended to produce artificial obsolescence.
他又支持在商业欺诈,包括制订关于防止欺诈的建议等新领域的工作。
He was also supportive of work in such new areas as commercial fraud, including the development of recommendations for fraud prevention.
该文件令人满意地论述了商业欺诈和有关问题(腐败和贿赂行为、洗钱、透明度和最佳做法)。
The document deals satisfactorily with commercial fraud and the related topics(corruption and bribery, money-laundering, transparency and best practices).
马里认识到商业欺诈对其发展构成威胁,一个时期以来一直在努力打击这一祸患。
Mali, aware of the threat to its development posed by commercial fraud, has been fighting hard against this scourge for some time.
如上所述,商业欺诈的主要动机之一是取得经济利益。
As stated, one of the main motives for commercial fraud is financial gain.
说明15-9:商业欺诈常常会称资金的一部分将用于指定的人道主义或其他慈善事业。
Illustration 15-9: It is common for commercial frauds to state that a certain portion of funds will be used to benefit a given humanitarian or other charitable cause.
商业欺诈所用文件之所以不合常规,可能是由专业人士造成的,或者可能与专业人士有关。
The irregularities in documents used in commercial fraud may be caused by or connected with professionals.
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