criminal property
French translation: biens acquis de manière illicite
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| 17:30 Jun 30, 2004 |
| English to French translations [PRO] Law/Patents - Law (general) | |||||||
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|  Selected response from: jemo United States Local time: 05:43 | ||||||
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| 3 +2 | biens acquis de manière illicite |
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Answers
9 mins confidence: 
peer agreement (net): +2
peer agreement (net): +2biens 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 |
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