Open Legal Issue Taxonomy · concept

TRANSFERS TO A DUMMY OR MAN OF STRAW

Notation: 028598
URI: https://w3id.org/legal-taxonomy/concept/028598
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 6
Broader: FRAUDULENT OR SHAM TRANSFERS 028597

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Sources (1)

1 source section

CU31924019224934-S0376