Open Legal Issue Taxonomy · concept

INTENT TO CONCEAL AS ELEMENT OF FRAUD

Notation
009480
URI
https://w3id.org/legal-taxonomy/concept/009480
Domain
BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth
4
Broader
FRAUDULENT TRANSFERS AND CONCEALMENT 009478

Narrower concepts (0)

No narrower concepts (leaf).

Sources (1)

1 source section

CU31924019205115-S2489