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- Tunneling_(fraud) abstract "Tunneling, or tunnelling (see spelling differences), is a colloquial term for a specific kind of financial fraud. It is defined as \"the transfer of assets and profits out of firms for the benefit of those who control them\". For example, a group of major shareholders or the management of a publicly traded company orders that company to sell off its assets to a second company at unreasonably low prices. The shareholders or management typically own the second company outright, and thus profit from the otherwise disastrous sale. Tunneling differs from outright theft because people who engage in tunneling generally comply with all of the relevant legal procedures; it is thus a subtler scheme than simply writing checks from a company to a private bank account. While people widely agree that tunneling is unethical, penalties for it vary widely; some states impose criminal sanctions, whereas other states provide either for civil suits only, or for no sanctions at all.".
- Tunneling_(fraud) wikiPageID "1210248".
- Tunneling_(fraud) wikiPageLength "6470".
- Tunneling_(fraud) wikiPageOutDegree "24".
- Tunneling_(fraud) wikiPageRevisionID "679393803".
- Tunneling_(fraud) wikiPageWikiLink 1997_Asian_financial_crisis.
- Tunneling_(fraud) wikiPageWikiLink American_and_British_English_spelling_differences.
- Tunneling_(fraud) wikiPageWikiLink Asset_stripping.
- Tunneling_(fraud) wikiPageWikiLink Bankruptcy.
- Tunneling_(fraud) wikiPageWikiLink Cash_flow.
- Tunneling_(fraud) wikiPageWikiLink Category:Corporate_finance.
- Tunneling_(fraud) wikiPageWikiLink Category:Fraud.
- Tunneling_(fraud) wikiPageWikiLink Central_Europe.
- Tunneling_(fraud) wikiPageWikiLink Conflict_of_interest.
- Tunneling_(fraud) wikiPageWikiLink Corporation.
- Tunneling_(fraud) wikiPageWikiLink Criminal_law.
- Tunneling_(fraud) wikiPageWikiLink Czech_Republic.
- Tunneling_(fraud) wikiPageWikiLink Czech_language.
- Tunneling_(fraud) wikiPageWikiLink Management.
- Tunneling_(fraud) wikiPageWikiLink Market_price.
- Tunneling_(fraud) wikiPageWikiLink Offshoring.
- Tunneling_(fraud) wikiPageWikiLink Outsourcing.
- Tunneling_(fraud) wikiPageWikiLink Plzeň.
- Tunneling_(fraud) wikiPageWikiLink Privatization.
- Tunneling_(fraud) wikiPageWikiLink Real_estate.
- Tunneling_(fraud) wikiPageWikiLink Shareholder.
- Tunneling_(fraud) wikiPageWikiLink Slovaks.
- Tunneling_(fraud) wikiPageWikiLink Škoda_Works.
- Tunneling_(fraud) wikiPageWikiLinkText "Tunneling (fraud)".
- Tunneling_(fraud) wikiPageWikiLinkText "tunneling".
- Tunneling_(fraud) wikiPageWikiLinkText "tunnelling".
- Tunneling_(fraud) wikiPageUsesTemplate Template:Refimprove.
- Tunneling_(fraud) wikiPageUsesTemplate Template:Reflist.
- Tunneling_(fraud) subject Category:Corporate_finance.
- Tunneling_(fraud) subject Category:Fraud.
- Tunneling_(fraud) hypernym Term.
- Tunneling_(fraud) comment "Tunneling, or tunnelling (see spelling differences), is a colloquial term for a specific kind of financial fraud. It is defined as \"the transfer of assets and profits out of firms for the benefit of those who control them\". For example, a group of major shareholders or the management of a publicly traded company orders that company to sell off its assets to a second company at unreasonably low prices.".
- Tunneling_(fraud) label "Tunneling (fraud)".
- Tunneling_(fraud) sameAs Q3509042.
- Tunneling_(fraud) sameAs Tunelování.
- Tunneling_(fraud) sameAs m.04hjt4.
- Tunneling_(fraud) sameAs Q3509042.
- Tunneling_(fraud) sameAs 掏空.
- Tunneling_(fraud) wasDerivedFrom Tunneling_(fraud)?oldid=679393803.
- Tunneling_(fraud) isPrimaryTopicOf Tunneling_(fraud).