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fraud department
fraud department
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
anti-fraud measures
anti-fraud measures
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
Οι εφαρμογές afis (anti fraud information system)/sid (Σύστημα τελωνειακών πληροφοριών)
the afis (anti-fraud information system)/sid (système d’information douanier) applications
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
in addition , the beneficiaries are government agencies , usually law enforcement , which minimises the likelihood of fraud .
in addition , the beneficiaries are government agencies , usually law enforcement , which minimises the likelihood of fraud .
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
Η ενδιαφερόμενη γενική διεύθυνση θα προβεί στις πρώτες επαφές με το τμήμα «fraud proofing» της Υπηρεσίας.
the directorate-general concerned will initiate the first contacts with olaf’s fraud-proofing unit.
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
Το quackwatch συνεργάζεται στενά με την Εθνική Επιτροπή Κατά της Ιατρικής Απάτης (national council against health fraud).
quackwatch is closely affiliated with the national council against health fraud.
Last Update: 2016-03-03
Usage Frequency: 1
Quality:
anti fraud information system (Σύστημα ηλεκτρονικού ταχυδρομείου που αποσκοπεί στην πρόληψη, έρευνα και δίωξη ενεργειών που αντιβαίνουν στις τελωνειακές ή γεωργικές ρυθμίσεις
anti-fraud information system (electronic messaging system designed to help prevent, detect and prosecute operations in contravention of customs or agricultural legislation)
Last Update: 2017-04-06
Usage Frequency: 1
Quality:
the careful examination at the evaluation committee , the discussions at the commission 's relevant group and the financial analysis constitute guarantees against fraud .
the careful examination at the evaluation committee , the discussions at the commission 's relevant group and the financial analysis constitute guarantees against fraud .
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
annex 1 : rules of procedure , pdf 26 kb , en , annex 2 : decision on fraud prevention , pdf 43 kb , en
annex 1 : rules of procedure , pdf 26 kb , en , annex 2 : decision on fraud prevention , pdf 43 kb , en
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
Τον Ιανουάριο του 2008, το paypal, συμφώνησε να εξαγοράσει την fraud sciences, μια ιδιωτική Ισραηλινή νεοσύστατη εταιρεία με εμπειρία σε online εργαλεία ηλεκτρονικής απάτης, για 169 εκατ.
in january 2008, paypal acquired fraud sciences, a privately held israeli start-up company with expertise in online risk tools, for $169 million, in order to enhance paypal's proprietary fraud management systems.
Last Update: 2016-03-03
Usage Frequency: 1
Quality:
Κατ' αυτό σκεφτόμαστε ιδιαίτερα να καλέσουμε ερευνητές, ειδικούς σε θέματα ποινικών διώξεων ή ανώτερους υπαλλήλους των εν λόγω υπηρεσιών των κρατών μελών όπως παραδείγματος χάρη της guardia di finanza ή του βρετανικού serious fraud office.
here we particularly have in mind experienced experts in criminal law or high-ranking civil servants from the relevant bodies in the member states such as the guardia di finanza or the british serious fraud office.
Last Update: 2012-03-22
Usage Frequency: 5
Quality:
anti-fraud measures the proposal itself can be considered to be a measure designed to detect and mitigate any potential non-compliance of ms / cc with the established rules .
anti-fraud measures the proposal itself can be considered to be a measure designed to detect and mitigate any potential non-compliance of ms / cc with the established rules .
Last Update: 2011-10-23
Usage Frequency: 1
Quality:
Κυρία Πρόεδρε, κύριε Επίτροπε, κύριοι συνάδελφοι, κακώς η έκθεση που παρουσίασε στο Σώμα ο Πρόεδρος της Εξεταστικής Επιτροπής κ. tomlinson λέγεται έκθεση « επί της απάτης »( » on transit fraud »).
madam president, commissioner, ladies and gentlemen, the report presented to the house by the chairman of the committee of inquiry, mr tomlinson, should not have had the title'on transit fraud '.
Last Update: 2012-03-22
Usage Frequency: 5
Quality: