Open Legal Issue Taxonomy · concept

DEBTS ARISING FROM ILLEGAL OR FRAUDULENT TRANSACTIONS

Notation: 114644
URI: https://w3id.org/legal-taxonomy/concept/114644
Domain: OBLIGATIONS, AGREEMENTS, TRANSACTIONS, AND RESTITUTION
Depth: 4
Broader: PROVABLE DEBTS 114635

Narrower concepts (1)

MONEY ADVANCED IN FURTHERANCE OF CONSPIRACY 114645

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