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подозрительная сделкаstresses
gen. queer transaction; suspicious transaction
dipl. shady deal; shady transaction
law suspect transaction (в контексте банкротства (ср. фраудаторные и преференциальные сделки): The transaction must bear the hallmarks of an arm's-length bargain. It must not be a suspect transaction or bespeak an intent to gain some advantage over other creditors. // Such suspect transactions include, inter alia: (i) transactions by the debtor which are conducted at an "undervalue"; (ii) transactions between the debtor and a group company; (iii) transactions between the debtor and a legal entity where the same legal entity holds (directly or indirectly) at least 50% of the issued share capital both in the debtor and the legal entity; and (iv) the paying of or the granting of security for a non-matured debt 'More)
подозрительные сделки
org.crime. suspicious transactions
подозрительная сделка: 4 phrases in 2 subjects
Finances2
International Monetary Fund2