Open Legal Issue Taxonomy · concept

FRAUD IN TRANSFERS

Notation: 019015
URI: https://w3id.org/legal-taxonomy/concept/019015
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 5
Broader: TRANSFERS OF INTERESTS IN BUSINESS ENTITIES 019014

Narrower concepts (1)

REMEDIES FOR FRAUD IN TRANSFERS 019016

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