"transaction" in inglés with examples - Collocation dictionary inglés
- Instead Ms. Nordberg had become the victim of an elaborate scheme by the seller, whose trustworthiness, it turned out, was based on a record of fictitious transactions.
- The bank had discovered that one of its traders had taken "massive fraudulent directional positions in 2007 and 2008," and that he had concealed them "through a scheme of elaborate fictitious transactions."
- "No fictitious transactions were found, and the company's liquidity is not impacted," Paul A. Allaire, Xerox's chairman, said in a statement.
- "There were bogus loans, fictitious transactions, and then the billing records turn up in the private residence of the Clintons?"
- The losses that a currency trader at a regional Maryland bank is accused of trying to hide with fictitious transactions had been mounting since 1997, rather than just over the last year, bank executives said today.
- To explain the mechanics of the interbank market, readers should examine and carefully follow the following sequence of fictitious transactions between banks operating in the London euro-dollar market.
- Those losses were believed to have been concealed with fictitious transactions created by a trader in Baltimore, John Rusnak.
- Prosecutors suspect Mugen hid its income by moving funds to a company named MG Estate under machine lease and other fictitious transactions for three years through to December 2000.
- "All in all, the total number of losses generated through these rigged fictitious transactions came to $1.1 billion."
- Aggressive accounting, fictitious transactions that inflate sales, whatever it takes.
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