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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage
  • Introduction

  • Part 2: Types of offenses

    • Title 1: Violation of Criminal Code

      • Chapter 1: Complicity in crimes against humanity

      • Chapter 7: Fraud

        • Section 1: Material element

          • I: Deception of individual or legal entity

            • A: Use of false name or status

            • B: Misuse of actual status

            • C: Use of fraudulent maneuvers

          • II: Purpose of fraud

        • Section 2: Fraudulent intent

        • Section 3: Sanctions

69. Concept

1 minute de lecture

Fraud consists of deceiving a natural or legal person and thereby causing them, to their detriment or to the detriment of a third party, to hand over funds, securities, or any property, to provide a service, or to consent to an act creating an obligation or discharge, by using a false name, a false status, or a true status in an abusive manner, or by employing fraudulent maneuvers (Criminal Code, …

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