La legge sulle frodi 2006
In sostanza, in qualsiasi contesto, frode significa un atto di disonestà che ha l’intenzione di guadagnare qualcosa o causare una perdita. Secondo il Fraud Act, ci sono tre tipi di...
Every business must be aware of their obligations and responsibilities in ensuring that there are policies and procedures in place to deal with fraudulent activity. Business law of this type is covered by the Fraud Act 2006.
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