Falsification of documents, forgery, and fraud are categorized as white colour crime offences. To establish successful prosecution and civil claim, the prosecutor and claimant must prove the intention and conduct of the accused person and the presumption of intention that fall under respective statutory...
英文: A bank assumes no liability or responsibility for the form, sufficiency, accuracy, genuineness, falsification or legal effect of any document, or for the general or particular conditions stipulated in a document or superimposed thereon; nor does it assume 中文: 银行对任何单据的形式、充分性...
Because if we allow a falsification of the census again, it will mean further suppression of the constitutional-legal status of the Macedonian people in Macedonia, Naunovski comments. What every Macedonian must do Khartoum 23 Juin (SUNA)- le Ministre de la Justice, Mohamed Bouchara Dossa a sig...
10.Experts are divided over the strength of the prosecution's case, which involves a more novel legal approach to bringing felony charges over the falsification of business records. 11.Any medical investigator would accept the pattern already uncovered as evidence of falsification. ...
译文示例:" We [ have ] pressed criminal charges... for misuse of office and official duties, for receiving bribes, illegal possession as well as falsification of documents, " Internal Affairs Minister Gordana Jankulovska told SETimes ↔ " Mi smo podigli krivične prijave... za zloupo...
英文: Banks assume no liability or responsibility of the form, sufficiency, accuracy, genuineness, falsification or legal effect of any document (s) or superimposed thereon; nor do they assume any liability, condition, packing ,delivery, value of existence of t 中文: 银行对任何单据的格式、完整...
A DNA method to verify the integrity of timber supply chains; Confirming the legal sourcing of merbau timber from logging concession to sawmill However this system is open to falsification, particularly between the logging concession and the timber mill, where the majority of illegally logged timber...
In the absence of a unifying decision of High Court, the paper is aimed to stimulate constructive debate among legal scholars and practitioners of Albanian criminal law, relating to the issues discussed on it. Due to similarities with the criminal offense of falsification of documents, a ...
1.In order to punish thefalse evidencein criminal litigation,safeguard judicial order and security of jurisdiction,Chinese criminal law also stipulates perjury.世界各国立法中几乎都规定了伪证罪,甚至有些国家,将伪证罪规定为重罪。 2.No matter in Common Lawsystem or Continental Legal System,false evidence...
False documents. Forgery as covert operation. Identity document forgery. ... Literary forgery. What is the legal definition of forgery? Under common law, forgery iscommitted when a person makes or alters a writing so that it is false with the intent to defraud. ...