Fraud and SLR: Difference between pages

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imported>Doug Williamson
(Link with Fraud Advisory Panel page.)
 
imported>Doug Williamson
(Amend link.)
 
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''Law.''
1.


A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.  
''Bank regulation''.


Financial frauds usually involve concealment as well as false representations.
Supplemental Leverage Ratio.




== See also ==
2.
* [[CEO fraud]]
* [[Extrinsic evidence]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraudulent trading]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Software robot]]


''UK tax: venture capital schemes''.


===Other links===
Share Loss Relief.
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]


[[Category:Compliance_and_audit]]
 
[[Category:Financial_risk_management]]
==See also==
[[Category:Risk_frameworks]]
*[[Leverage Ratio]]
*[[Venture Capital Schemes]]

Revision as of 13:08, 11 November 2016

1.

Bank regulation.

Supplemental Leverage Ratio.


2.

UK tax: venture capital schemes.

Share Loss Relief.


See also