Glossary entry (derived from question below)
English term or phrase:
criminally derived property
French translation:
biens (constituant ou) provenant d'activités criminelles
Added to glossary by
Sokratis VAVILIS
Jan 24, 2008 23:43
16 yrs ago
English term
criminally derived property
English to French
Law/Patents
Law (general)
engage in monetary transaction in criminally derived property
Proposed translations
(French)
| 2 +1 | biens consituant ou provenant de fonds acquis d'une activité criminelle |
Sokratis VAVILIS
|
| 4 +1 | Biens frauduleusement acquis. |
Simon Charass
|
Change log
Jan 27, 2008 19:09: Sokratis VAVILIS Created KOG entry
Proposed translations
+1
2 hrs
Sokratis VAVILIS
Greece
Greece
Native in French
Specializes in field
Greece
Legal, Business & IT Translation Expert
Native in: Greek 
, French
Works in: French to Greek, English to Greek, Greek to French, and 1 more.
Related KudoZ points
:
73
English term (edited):
criminally derived property
Selected
biens consituant ou provenant de fonds acquis d'une activité criminelle
D'après la définition ci dessous (à adapter/reformuler en fonction du contexte, si nécessaire)):
The term "criminally derived property" means any property constituting or derived from, proceeds obtained from a criminal offense.
http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title...
Cf aussi:
http://www.proz.com/kudoz/209846
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Note added at 2 hrs (2008-01-25 02:12:33 GMT)
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ou:
biens consituant ou provenant de fonds acquis d'activités criminelles
cf aussi: biens provenant (de fonds acquis) d'une activité criminelle/activités criminelles
Butler maintains that the funds involved in these transactions could not constitute "criminally derived property," as required by the money laundering ...
caselaw.lp.findlaw.com/cgi-bin/getcase.pl?court=4th&navby=case&no=994153P
The term "criminally derived property" means any property constituting or derived from, proceeds obtained from a criminal offense.
http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title...
Cf aussi:
http://www.proz.com/kudoz/209846
--------------------------------------------------
Note added at 2 hrs (2008-01-25 02:12:33 GMT)
--------------------------------------------------
ou:
biens consituant ou provenant de fonds acquis d'activités criminelles
cf aussi: biens provenant (de fonds acquis) d'une activité criminelle/activités criminelles
Butler maintains that the funds involved in these transactions could not constitute "criminally derived property," as required by the money laundering ...
caselaw.lp.findlaw.com/cgi-bin/getcase.pl?court=4th&navby=case&no=994153P
Note from asker:
| Voici la phrase: And the grand jury being present in said Court further gives the Court to be informed and understand that the Defendant, xx, did engage in monetary transaction in criminally derived property. |
Peer comment(s):
| agree |
Assimina Vavoula
5 hrs
|
|
Merci Mina, et bonne journée
|
|
| neutral |
hirselina
: cela cloche du point de vue grammatical
8 hrs
|
1 KudoZ points awarded for this answer.
+1
47 mins
Simon Charass
Canada
Canada
Native in English
&
French
Specializes in field
Canada
Over 20 Years Freelance Translation
Native in: English , French
Works in: Italian to English, French to English, English to French, and 9 more.
Related KudoZ points
:
12
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