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Concept information

... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > financial and securities fraud > debt restructuring fraud

Término preferido

debt restructuring fraud  

Definición

  • Debt restructuring fraud, concealment, or fraudulent transfer is a type of bankruptcy fraud in which assets are hidden prior to declaring bankruptcy or are discharged for illegitimate purposes. It is a fraud committed by a corporate entity or an officer of that entity in preparation for bankruptcy proceedings, and it is different from personal bankruptcy fraud. [Source: Encyclopedia of White-Collar and Corporate Crime; Debt Restructuring Fraud]

Concepto genérico

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URI

http://data.loterre.fr/ark:/67375/N9J-LPGBCVQ8-1

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