AllegroTrans: 12:24am Jan 25, 2008: Please supply the whole of the sentence and tell us a little more about the document it comes from Marie-Ange WEST: 9:56am Jan 25, 2008: Il s'agit d'un acte d'accusation. L'accusé aurait entrepris une transaction financière... AllegroTrans: 10:01am Jan 25, 2008: Thanks, but it is always advisable with KudoZ terms to provide the whole sentence - this makes for a better quality of answer
-------------------------------------------------- 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 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
Socratis VAVILIS Greece Specializes in field Native speaker of: Greek, French PRO pts in category: 61
Notes to answerer
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.
The translation workplace 
peer agreement (net): +1
