Examples of using Fraud cases in English and their translations into Swedish
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Official/political
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Computer
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Programming
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Political
Notes that end 2017, the EIB had 136 fraud cases under investigation, the three following main types of allegations being fraud with 53,7%,
it is our duty to prevent money laundering and general fraud cases, therefore, each account must be approved
Europol(the European Police Office)- have no competence to conduct criminal investigations or to prosecute fraud cases.
centralisation of the legal examination of fraud cases and the introduction of a register on fraud committed.
for it is a well-known fact that many of the fraud cases take place in that area.
Member States shall make available to the Commission all information about irregularities and suspected fraud cases detected, and about the steps taken to recover undue payments in connection with those irregularities and frauds pursuant to Article 116.
handle old fraud cases.
To rely instead on the guarantee mechanism to"cover" a low structural incidence of fraud cases is firstly to take a very narrow view of the role of customs(i.e. revenue collection only),
for the financial follow-up of fraud cases in their areas of responsibility, and where appropriate and in close cooperation with OLAF, for the adoption of mitigating measures to avoid the continuation of fraud or irregularities.34.
a structure for reporting of irregularities and suspected fraud cases.
helping bring criminal proceedings in European fraud cases and, secondly, to supervise Europol
And 10 years for a fraud case like yours.
Is this about my fraud case?
Well, I'm calling regarding a fraud case.
I got a fraud case.
You had a fraud case, right?
The Fléchard case in particular has made it clear that the role of an independent Financial Controller is vital in determining whether a fraud case is admitted or not.
Increasing the actions coordinated by the Commission to deal with fraud cases;
The migration of fraud cases to those Member States that do not apply a reverse-charge system;
The Report also demonstrates that the number of fraud cases reported and investigated,