Vertaling van "fraudulent activities " (Engels → Frans) :

TERMINOLOGIE

O plano de Setembro revela que a Synergia 99, enquanto actual proprietária do terreno, ainda não tomou quaisquer medidas administrativas para retirar este terreno da área do porto.
Although the September plan explains the components of the Synergia 99 project in detail, its actual implementation remains conditional on various events beyond the control of Gdynia Shipyard or ISD Polska, in particular on changes to the boundaries of the port area.

fraudulent credit card application [ fraudulent application | fraudulent application for credit card ]
demande frauduleuse de carte de crédit [ demande frauduleuse de carte | demande frauduleuse ]

The Fraudulent Preferences Act [ An Act respecting Fraudulent or Preferential Transfers ]
The Fraudulent Preferences Act [ An Act respecting Fraudulent or Preferential Transfers ]

The implementation of New Approach Directives places a significant administrative burden on the Member States and the Commission.
A Comissão propõe que se comecem a analisar as vantagens e os inconvenientes da elaboração de uma directiva de base comum, bem como a inclusão de artigos normalizados relativos aos elementos comuns a todas as directivas da "Nova Abordagem".

Right now, for follow-up fraudulent activities, quite a number of offences currently in the Criminal Code can address the actual fraudulent activity conducted with the personal information.
À l'heure actuelle, pour ce qui est des activités frauduleuses qui en découlent, il existe un certain nombre d'infractions dans le Code criminel qui répriment les activités frauduleuses exercées grâce aux renseignements personnels.

Mr. Randy Bundus: By fraudulent activity, the reference is to activities that may not meet the standards for a criminal prosecution, but that are sufficient that they would amount to fraudulent activity to allow the insurer to appropriately deny the claim within a civil court case.
M. Randy Bundus: Par activité frauduleuse, je veux parler de l'activité qui ne donnerait peut-être pas lieu à une poursuite criminelle, mais qui serait suffisante pour justifier que l'assureur refuse de régler un sinistre après une poursuite au civil.

Some of the fraudulent activities officials named were purposely giving incorrect information—fraudulent bank statements, fraudulent educational statements.
Certaines des fraudes dont les fonctionnaires ont parlé étaient les renseignements inexacts, les états bancaires frauduleux et les bulletins scolaires frauduleux.

These challenges include the potential for tax evasion, funding of terrorism, and other illegal and fraudulent activities such as fraudulent activities that can occur in exchanges, ATMs and wallets.
Il y a notamment les possibilités d'évasion fiscale, de financement du terrorisme et d'autres activités illégales et frauduleuses, comme des activités frauduleuses relativement aux plateformes d'échanges, aux guichets automatiques ou aux portefeuilles.

In your discussion with the various groups that are part of your association, has that aspect of fraudulent activity been raised with you as one of the activities that should be repressed or condemned and recognized as a criminal activity?
Vous avez consulté les groupes qui adhèrent à votre association. Cet aspect-là d'une activité frauduleuse a-t-il été soulevé? A-t-on réclamé qu'il y ait dans ces cas-là répression ou condamnation, et qu'on reconnaisse l'activité comme étant criminelle?