FRAUDULENT BANKING

fraudulent banking. The receipt of a deposit by a banker who knew that the bank was insolvent at the time of the deposit. [Cases: Banks and Banking 82(2), 83. C.J.S. Banks and Banking §§ 228–229, 740–745.]
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双语律师Pablo,国际知名法学院法律专业,擅长翻译涉及高端品牌及消费品领域的法律文件。