Identification
Definition
Fraudulent Transfers refer to the transfer of assets made with the intent to hinder, delay, or defraud creditors. This concept falls under the broader category of Fraud Claims, Avoidance Action Claims, Banking, Commercial Paper, and Creditor Claims.
Class Relationships
Sub Class Of
Is Defined By
N/A
See Also
Parent Class Of 2
Translations
de-de
Betrügerische Überweisungen
en-gb
Fraudulent Transfers
es-es
Transferencias fraudulentas
es-mx
Transferencias fraudulentas
fr-fr
Transferts frauduleux
pt-br
Transferências fraudulentas
he-il
העברות מטעות
hi-in
धोखाधड़ी से हुए हस्तांतरण
ja-jp
不正な譲渡
zh-cn
欺诈性转移
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Additional Information
Metadata
Comment
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Description
None
Notes
- • None
Editorial Information
History Note
None
Editorial Note
None
Deprecated
No
Source and Origin
No source or origin information available