criminally derived property
French translation: biens (constituant ou) provenant d'activités criminelles
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| 23:43 Jan 24, 2008 |
| English to French translations [PRO] Law/Patents - Law (general) | |||||||
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|  Selected response from: Sokratis VAVILIS Greece | ||||||
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| Summary of answers provided | ||||
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| 4 +1 | Biens frauduleusement acquis. |
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| 2 +1 | biens consituant ou provenant de fonds acquis d'une activité criminelle |
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| Discussion entries: 3 | |
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Answers
47 mins confidence: 
peer agreement (net): +1
peer agreement (net): +1Biens frauduleusement acquis. Explanation: Mon opinion. |
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2 hrs confidence: peer agreement (net): +1
peer agreement (net): +1| criminally derived property biens consituant ou provenant de fonds acquis d'une activité criminelle Explanation: 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 -------------------------------------------------- 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 |
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Notes to answerer
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