单词 | Kiting |
释义 | 做價 The fraudulent act of depositing a cheque in one bank account which is drawn on another bank account of the same entity and only recording the deposit on the day of the transfer: R v Chan Kang To [1997] 2 HKC 281 (CA). The act is committed when in-transit or non-existent cash is recorded in more than one bank account. The crime usually occurs when a bank pays on an unfunded deposit. Also known as ‘Cheque-kiting’. See also Cheque. 屬一種欺詐行為,將支票存入某銀行戶口,以同一單位的另一銀行戶口付款,但直至過數當日才記錄該項存票:R v Chan Kang To [1997] 2 HKC 281 (上訴法院)。凡有在途存款或不存在存款記錄出現在多於一個銀行戶口中,即犯下此等欺詐行為。此等罪行通常產生自銀行為一筆未提供資金的存款付款。另稱「開空頭支票」。另見 Cheque。n. |
随便看 |
|
法律词典收录了8080条英汉双解法律词条,基本涵盖了常用法律英语单词及短语词组的翻译及用法,是法律学习的有利工具。