Traduction de «community fraud squad » (Anglais → Français) :

TERMINOLOGIE

Metro Toronto Fraud Squad [ Metropolitan Toronto Police Fraud Squad ]
Brigade de la fraude de la Communauté urbaine de Toronto

Fraud Squad
Brigade de répression des fraudes

fraud squad
brigade de la répression de la fraude

missing trader intra-Community fraud | MTIC fraud | MTIC [Abbr.]
fraude intracommunautaire à l'opérateur défaillant | fraude MTIC

Communications Fraud Control Association
Communications Fraud Control Association

TRADUCTIONS EN CONTEXTE

This case is from about two years ago, and it was a joint investigation between Equifax, several members of the financial services community and the Metropolitan Toronto Police Fraud Squad.
Cette affaire remonte à environ deux ans et concernait une enquête conjointe d'Equifax, de plusieurs membres du milieu des services financiers et l'escouade des fraudes du Service de police de la communauté urbaine de Toronto.

Not only is it indifferent to the trials of the workers, but it also calls for even more unfavourable terms for the application of multilateral supervision and even for a Community fraud squad to undertake financial auditing missions.
Non seulement il est indifférent aux épreuves des travailleurs, mais il exige également l’application de la supervision multilatérale selon des termes encore plus défavorables et, outre cela, la création d’un groupe communautaire de lutte anti-fraude chargé de mener des missions d’audit financier.

Large quantities of adulterated butter were seized, and there were numerous arrests and detentions in Italy and France. The enquiries carried out by the District Antimafia Branch (Direzione Distrettuale Antimafia) of the Public Prosecutor's Office at the Naples District Court (Procura della Repubblica presso il Tribunale di Napoli) and by the Italian Revenue Police (Guardia di Finanza: the Special Community Fraud Squad (Nucleo Speciale Repressione Frodi Communitarie) and the Caserta Provincial Command (Comando Provinciale di Caserta)) also made it possible to identify distributors of the adulterated goods, dealers, shippers, suppliers of the false invoices used to disguise the sale of the adulterated butter, and officials of the bodies responsible for supervising the industry who had accepted bribes.
Les enquêtes de la Direzione Distrettuale Antimafia de la Procura della Repubblica de Naples et de la Guardia di Finanza italienne (Nucleo Speciale Repressionne Frodi Comunitarie e Comando Provinciale di Caserta) ont également permis de repérer les distributeurs des substances de frelatage, les chefs d'entreprises, les transporteurs, les auteurs de fausses factures émises pour dissimuler la commercialisation des substances de frelatage, ainsi que certains fonctionnaires corrompus appartenant aux organismes chargés d'effectuer les contrôles dans ce secteur.