fraude documentaire

Traductions

• anglais

  Auteur : Nations Unies. Section de terminologie et de documentation technique, 1992

  Définition

  The process of obtaining money, property in the goods or a pecuniary advantage by the issuance of forged and/or falsified documents used in a transaction.

  Note :

  In some cases the documents may be forged or fraudulently altered after their execution, in others they may be genuine documents but with false information.

  Terme :

  1. documentary fraud