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Money laundering Englisch Deutsch Übersetzung



Geldwäsche f
money laundering
Geldwäschegesetz n GwG jur.
Money-laundering Act
Geldwäschemeldestelle f (bei einer Behörde) adm.
money laundering intelligence unit
Geldwäsche f (Straftatbestand) jur.
money laundering (criminal offence)
Vortat f; Grundtat f Dt. (Geldwäsche) jur.
predicate offence (money laundering)
Finanzagententätigkeit f; Bankkontovermietung f (Geldwäsche)
money muling; bank account muling (money laundering)
Geldwäsche f; Geldwäscherei f Schw. (Straftatbestand) jur.
Eigengeldwäsche f
money laundering (criminal offence)
self-laundering
zur Bekämpfung der Geldwäsche
Regelungen zur Bekämpfung der Geldwäsche
anti-money laundering
anti-money laundering regimes
Arbeitskreis m Geldwäschebekämpfung
Financial Action Task Force on Money Laundering (FATF)
Finanzagent m; Bankkontovermieter m (Geldwäsche)
Finanzagenten pl; Bankkontovermieter pl
money mule; mule (money laundering)
money mules; mules
Geldwäschebekämpfung f
Grundregel der Geldwäschebekämpfung
fight against money laundering
anti-money laundering rule
Geldwäschegesetz n GwG jur.
Anti-Money Laundering Act; Prevention of Money Laundering Act PMLA Am.
Güterhändler m Dt. (im Sinne des Geldwäschegesetzes)
high-value goods dealer (within the meaning of the Anti-Money Laundering Act)
Projektgruppe f; Aktionsgruppe f; Aktionsgemeinschaft f
Projektgruppen pl; Aktionsgruppen pl; Aktionsgemeinschaften pl
Aktionsgruppe zur Geldwäschebekämpfung
task group; task force
task groups; task forces
Financial Action Task Force on Money Laundering FATF
Verdachtsmeldung f adm.
Verdachtsmeldungen pl
Verdachtsmeldung einer Bank (wegen Geldwäsche)
suspicion report
suspicion reports
suspicious transaction report of a bank (concerning money laundering)
Herangehensweise f; Vorgehensweise f; Vorgangsweise f Ös.; Vorgehen n
ein koordiniertes Vorgehen bei der Bekämpfung der Geldwäsche
Wie halten Sie es mit den Feiertagen Frauen etc.?
approach
a coordinated approach to the fight against money laundering
What's your approach to holidays women etc.?
Herangehensweise f; Vorgehensweise f; Vorgangsweise f Ös.; Vorgehen n
ein koordiniertes Vorgehen bei der Bekämpfung der Geldwäsche
Wie halten Sie es mit den Feiertagen Frauen usw.?
approach
a coordinated approach to the fight against money laundering
What's your approach to holidays women etc.?
Grunddelikt n jur.
Grunddelikte pl
Es ist schwierig den ursächlichen Zusammenhang zwischen einem Grunddelikt und einem Geldwäschevorgang nachzuweisen.
basic offence Br.; basic offense Am.
basic offences; basic offenses
It is difficult to prove a causal relationship between a basic offence and an act of money laundering.
Grunddelikt n jur.
Grunddelikte pl
Es ist schwierig, den ursächlichen Zusammenhang zwischen einem Grunddelikt und einem Geldwäschevorgang nachzuweisen.
basic offence Br.; basic offense Am.
basic offences; basic offenses
It is difficult to prove a causal relationship between a basic offence and an act of money laundering.
Informationsbeschaffung und -auswertung f; Ermittlungen pl; (Vorgang)
Marktbeobachtung
systematische Unternehmensanalyse
nichttechnische Aufklärung; Informationsbeschaffung aus menschlichen Quellen
Meldestelle für Kinderpornografie Geldwäsche
Diese Auskunft wird nur zu Ermittlungszwecken erteilt und darf vor Gericht nicht verwendet werden.
intelligence
market intelligence
business intelligence
human intelligence humint
child pornography money laundering intelligence unit
This information is provided for intelligence purposes only and must not be used in court.
Informationsbeschaffung und -auswertung f; Ermittlungen pl; (Vorgang)
Marktbeobachtung
systematische Unternehmensanalyse
nichttechnische Aufklärung; Informationsbeschaffung aus menschlichen Quellen
Meldestelle für Kinderpornografie Geldwäsche
Diese Auskunft wird nur zu Ermittlungzwecken erteilt und darf vor Gericht nicht verwendet werden.
intelligence
market intelligence
business intelligence
human intelligence humint
child pornography money laundering intelligence unit
This information is provided for intelligence purposes only and must not be used in court.
soweit; in dem Maße Umfang Ausmaß wie jur.
soweit Artikel 30 nicht etwas anderes bestimmt
soweit dies zur Bekämpfung der Geldwäsche erforderlich ist
Sofern und soweit Bestimmungen dieser Vereinbarung …
Zwangsmaßnahmen werden in jenen Fällen und in dem Umfang angewendet, wie sie nach inländischem Recht vorgesehen sind.
to the extent as that
except to the extent that Article 30 provides otherwise
to the extent necessary to combat money laundering
If and to the extent that any provisions of this Agreement …
Coercive measures are applied in the instances and to the extent as are provided for by national law.
(eine Möglichkeit) ausschließen v (wegen etw.)
ausschließend
ausgeschlossen
schließt aus
schloss aus
Das eine schließt das andere nicht aus.
Sie schließt nicht aus, dass sie wieder einmal einen Film drehen wird.
Die Alternativlösung wurde wegen zu hoher Kosten ausgeschlossen.
Es ist nicht auszuschließen, dass die Transaktion zum Zwecke der Geldwäsche durchgeführt wurde.
Eine Kandidatur kommt wegen seines Alters nicht in Frage.
to rule sth. out; to exclude sth. (as sth.)
ruling out; excluding
ruled out; excluded
rules out; excludes
ruled out; excluded
One does not exclude the other.
She does not rule out exclude the possibility of shooting another film at one time or another.
The alternative solution was ruled out as too expensive.
It cannot be ruled out excluded that the transaction was made for money laundering purposes.
His age rules him out as a candidate.
(eine Möglichkeit) ausschließen v (wegen etw.)
ausschließend
ausgeschlossen
schließt aus
schloss aus
Das eine schließt das andere nicht aus.
Sie schließt nicht aus dass sie wieder einmal einen Film drehen wird.
Die Alternativlösung wurde wegen zu hoher Kosten ausgeschlossen.
Es ist nicht auszuschließen dass die Transaktion zum Zwecke der Geldwäsche durchgeführt wurde.
Eine Kandidatur kommt wegen seines Alters nicht in Frage.
to rule sth. out; to exclude sth. (as sth.)
ruling out; excluding
ruled out; excluded
rules out; excludes
ruled out; excluded
One does not exclude the other.
She does not rule out exclude the possibility of shooting another film at one time or another.
The alternative solution was ruled out as too expensive.
It cannot be ruled out excluded that the transaction was made for money laundering purposes.
His age rules him out as a candidate.

Deutsche Geldwäsche {f} Synonyme

Englische money laundering Synonyme

Money laundering Definition

Blood money
() Money paid to the next of kin of a person who has been killed by another.
Blood money
() Money obtained as the price, or at the cost, of another's life
Laundering
(p. pr. & vb. n.) of Launder
Laundering
(n.) The act, or occupation, of one who launders
Money
(n.) A piece of metal, as gold, silver, copper, etc., coined, or stamped, and issued by the sovereign authority as a medium of exchange in financial transactions between citizens and with government
Money
(n.) Any written or stamped promise, certificate, or order, as a government note, a bank note, a certificate of deposit, etc., which is payable in standard coined money and is lawfully current in lieu of it
Money
(n.) In general, wealth
Money
(v. t.) To supply with money.
Money-maker
(n.) One who coins or prints money
Money-maker
(n.) One who accumulates money or wealth
Money-making
(n.) The act or process of making money
Money-making
(a.) Affording profitable returns
Money-making
(a.) Sussessful in gaining money, and devoted to that aim

Money laundering Bedeutung

laundering washing clothes and bed linens
waste of money money spent for inadequate return, the senator said that the project was a waste of money
money laundering concealing the source of illegally gotten money
money cowrie
Cypraea moneta
cowrie whose shell is used for money in parts of the southern Pacific and in parts of Africa
cashbox
money box
till
a strongbox for holding cash
money belt belt with a concealed section for holding money
savings bank
coin bank
money box bank
a container (usually with a slot in the top) for keeping money at home, the coin bank was empty
moneymaker
money-spinner
cash cow
a project that generates a continuous flow of money
money market a market for short-term debt instruments
smart money people who are highly experienced or who have inside information, the smart money said Truman would lose the election
money handler
money dealer
a person who receives or invests or pays out money
exchanger
money changer
one whose business is to exchange the money of one country for that of another country
honesty
silver dollar
money plant
satin flower
satinpod
Lunaria annua
southeastern European plant cultivated for its fragrant purplish flowers and round flat papery silver-white seedpods that are used for indoor decoration
money wealth reckoned in terms of money, all his money is in real estate
pile
bundle
big bucks
megabucks
big money
a large sum of money (especially as pay or profit), she made a bundle selling real estate, they sank megabucks into their new house
easy money
gravy train
income obtained with a minimum of effort
easy money the economic condition in which credit is easy to secure
tight money the economic condition in which credit is difficult to secure and interest rates are high
loot
booty
pillage
plunder
prize swag
dirty money
goods or money obtained illegally
prize money any money given as a prize
hearth money
Peter's pence
an annual contribution made by Roman Catholics to support the papal see
soft money political contributions made in such a way as to avoid the United States regulations for federal election campaigns (as by contributions to a political action committee)
blood money paid to a hired murderer
conscience money payment made voluntarily to reduce guilt over dishonest dealings
ransom
ransom money
money demanded for the return of a captured person
blood money a reward for information about a murderer
hush money a bribe paid to someone to insure that something is kept secret
blood money compensation paid to the family of a murdered person
punitive damages
exemplary damages
smart money
(law) compensation in excess of actual damages (a form of punishment awarded in cases of malicious or willful misconduct)
ship money an impost levied in England to provide money for ships for national defense
entrance fee
admission
admission charge
admission fee
admission price
price of admission
entrance money
the fee charged for admission
sum
sum of money
amount
amount of money
a quantity of money, he borrowed a large sum, the amount he had in cash was insufficient
smart money money bet or invested by experienced gamblers or investors (especially if they have inside information)
earnest money
arles
money given by a buyer to a seller to bind a contract
seed money capital needed to set up a new business or enterprise
money supply the total stock of money in the economy, currency held by the public plus money in accounts in banks
cheap money credit available at low rates of interest
money order
postal order
a written order for the payment of a sum to a named individual, obtainable and payable at a post office
money the most common medium of exchange, functions as legal tender, we tried to collect the money he owed us
money the official currency issued by a government or national bank, he changed his money into francs
token money coins of regular issue whose face value is greater than their intrinsic value
paper money
folding money
paper currency
currency issued by a government or central bank and consisting of printed paper that can circulate as a substitute for specie
coinage
mintage
specie
metal money
coins collectively
Maundy money specially minted silver coins that are distributed by the British sovereign on Maundy Thursday
fiat money money that the government declares to be legal tender although it cannot be converted into standard specie
pocket money
pin money
spending money
cash for day-to-day spending on incidental expenses
ready cash
cold cash
ready money
money in the form of cash that is readily available, his wife was always a good source of ready cash, he paid cold cash for the TV set
silver spoon
old money
the inherited wealth of established upperlass families, he was born with a silver spoon in his mouth, she is the daughter of old money from Massachusetts
for love or money
for anything
for any price
for all the world
under any circumstances, she wouldn't give up her pets for love or money
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