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criminal property

French translation: biens acquis de manière illicite

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:criminal property
French translation:biens acquis de manière illicite
Entered by: Florence LOUIS
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17:30 Jun 30, 2004
English to French translations [PRO]
Law/Patents - Law (general)
English term or phrase: criminal property
These proceedings are directed against property, not persons, and enables the Director to in effect forfeit criminal property in her favour, the proceeds of which are handed to the Government.
Florence LOUIS
France
Local time: 10:38
biens acquis de manière illicite
Explanation:
"The Act created a variety of new offences which can be committed in relation to “criminal property” (essentially, anything which can be defined as the proceeds of crime, including the fruits of tax evasion) "
http://www.foot-ansteys.co.uk/whatsnew/articles/moneylaunder...

"USIA - Perspectives économiques - Novembre 1998 - ... pour garantir que les avoirs contrôlés par eux sont gérés selon des normes internationales agréées et que les biens acquis de manière illicite peuvent ...
usinfo.state.gov/journals/ites/1198/ijef/ejlim.htm

"Rapport annuel 2002 du SCPC -
... En Irlande, un bureau des biens acquis de manière illégale a été créé pour que puissent collaborer et échanger leurs informations : les services des ...
www.justice.gouv.fr/publicat/scpc2002j.htm
Selected response from:

jemo
United States
Local time: 04:38
Grading comment
merci!
4 KudoZ points were awarded for this answer

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Summary of answers provided
3 +2biens acquis de manière illicite
jemo


  

Answers


9 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
biens acquis de manière illicite


Explanation:
"The Act created a variety of new offences which can be committed in relation to “criminal property” (essentially, anything which can be defined as the proceeds of crime, including the fruits of tax evasion) "
http://www.foot-ansteys.co.uk/whatsnew/articles/moneylaunder...

"USIA - Perspectives économiques - Novembre 1998 - ... pour garantir que les avoirs contrôlés par eux sont gérés selon des normes internationales agréées et que les biens acquis de manière illicite peuvent ...
usinfo.state.gov/journals/ites/1198/ijef/ejlim.htm

"Rapport annuel 2002 du SCPC -
... En Irlande, un bureau des biens acquis de manière illégale a été créé pour que puissent collaborer et échanger leurs informations : les services des ...
www.justice.gouv.fr/publicat/scpc2002j.htm

jemo
United States
Local time: 04:38
Native speaker of: Native in FrenchFrench
PRO pts in category: 44
Grading comment
merci!

Peer comments on this answer (and responses from the answerer)
agree  Margaux
1 hr

agree  Abdellatif Bouhid
12 hrs
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