Open Legal Issue Taxonomy · concept

KNOWINGLY AND FRAUDULENTLY

Notation
008636
URI
https://w3id.org/legal-taxonomy/concept/008636
Domain
BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth
5
Broader
FRAUDULENT CONCEALMENT OR TRANSFER 008635

Narrower concepts (0)

No narrower concepts (leaf).

Sources (1)

1 source section

BANKRUPTCYLAWOFU03REMI-S2488