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Englisch Deutsch Übersetzung
Definition
Synonym
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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