Gaois

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  1. FINANCE|financial institutions and credit|credit|microloan

    #650958

    IATE #3551650
    iasacht shamhailteach Reference "Faofa ag an gCoiste Téarmaíochta, www.tearma.ie ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    fiktives Darlehen | fiktiver Kredit
    de
    fictitious loan | fictitious credit
    en
    Definition fraudulent book-keeping entry for a loan to a fictitious person, or to justify the transfer of funds of illegal origin Reference "COM-EN, based partly on:Report on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities, CELEX:52017DC0340/EN"
    prêt fictif | opération fictive de crédit
    fr
    Definition prêt accordé à un actionnaire ou à une personne qui lui est proche alors que l'emprunteur n'a jamais eu la ferme intention de rembourser ou, dès le début, n'était pas en mesure de restituer la somme empruntée Reference "Le leveraged buyout (LBO): Présentation générale et analyse juridique de la problématique du financement, Zimmerli C., Haupt Verlag AG, Bern, 2011, ISBN: 978-3-258-07677-5, http://books.google.be/books?id=F7JI6dAO8UwC&pg=PA355&dq=pr%C3%AAt+fictif&hl=fr&sa=X&ei=U8SCUb-#v=onepage&q=pr%C3%AAt%20fictif&f=false [28.04.2013]"