Примери за използване на Fraud and other illegal на Английски и техните преводи на Български
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Prevent fraud and other illegal activities.
Protect our business and your account from fraud and other illegal activities.
Preventing Fraud and Other Illegal Activity.
We use this type of informationto identify you and to help us combat fraud and other illegal activity.
Protection against fraud and other illegal activities;
Because we want our customers to feel safe,the information we collect is used to research and prevent fraud and other illegal activities.
Prevention of fraud and other illegal and criminal activities;
We may use your personal data in order to track or prevent a fraud and other illegal and undesired actions.
Prevent fraud and other illegal and criminal activities- our legitimate interest;
The European Anti-Fraud Office(OLAF)is charged with fighting fraud and other illegal activities detrimental to the EU budget.
(c) providing technical and operational support to national investigations, in particular to customs and law enforcement authorities to strengthen the fight against fraud and other illegal activities;
OLAF is in charge of fighting fraud and other illegal activities detrimental to the EU budget.
Security, fraud detection and prevention To investigate,prevent and detect fraud and other illegal activities.
To strengthen the fight against fraud and other illegal activities providing technicaland operational support to national investigation, and in particular customs and law enforcement, authorities.
In order that our customers feel always safe,the information collected is used for search and prevention of fraud and other illegal activities.
Protection against, identification of and prevention of fraud and other illegal activities, claimsand other obligations, and. .
From the moment that our clients feel safeguarded the information collected is utilised for the research and the prevention of fraud and other illegal activities.
The purpose of the directive is to establish minimum rules for the definition of criminal offences, penalties and limitation periods applicable to the fight against fraud and other illegal activities harmful to the EU's financial interests, in order to contribute more effectively to the better protection against crime detrimental to those interests.
We will release personal information in case we are required by law, for enforcing our General Terms and Conditions and other agreements and in case of detection,investigation and prevention of fraud and other illegal activities.
This Directive establishes minimum rules concerning the definitionof criminal offences and sanctions with regard to combatting fraud and other illegal activities affecting the Union's financial interests, with a view to strengthening protection against criminal offences which affect those financial interests, in line with the acquis of the Union in this field.
We process the information provided, which may include personal data, in order to investigate,prevent and detect fraud and other illegal or violating activities.
Subject to the successful completion of applicable anti-money-laundering, fraud and other illegal activity checks of every Request for redemption by Issuer, Issuer will redeem the amount of the outstanding e-money, less the applicable fees, such as redemption fee, determined in Tariff or currency conversion fees if applicable and possible fees for the bank transfer or payment in cash.
Ph business partners and our Trip Providers,we may use personal data for the detection and prevention of fraud and other illegal or unwanted activities.
Subject to the successful completion of applicable anti-money-laundering, fraud and other illegal activity checks of every request for redemption by us, the Financial Institution will redeem the amount of the outstanding e-money, less the applicable fees, such as redemption fee, determined in Tariff or currency conversion fees if applicable and possible bank transfer fees for the bank transfer.
Since we want our customers to feel safe, information is also collected to detect,investigate and prevent fraud and other illegal activities;
Detection and prevention: may use your personal information for detecting and preventing fraud and other illegal or undesirable activities.
To this end, they intend to consider mutual recognition of trusted traders' programmes, administrative cooperation in customs matters and mutual assistance, including for the recovery of claims related to taxes and duties, and through the exchange of information to combat customs fraud and other illegal activity.
Com business partners, and our local tour partners,we may use personal data for the detection and prevention of fraud and other illegal or unwanted activities.
They intend to consider mutual recognition of trusted traders' programmes, administrative cooperation in customs and value added tax(VAT) matters and mutual assistance, including for the recovery of claims related to taxes and duties, and through the exchange of information to combat customs and VAT fraud and other illegal activity.