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concentration account

German translation: Sammelkonto

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:concentration account
German translation:Sammelkonto
Entered by: Klaus Urban
Options:
- Contribute to this entry
- Include in personal glossary

11:20 Nov 8, 2007
English to German translations [PRO]
Bus/Financial - Finance (general) / Compliance / Money Laundering
English term or phrase: concentration account
Es geht um ein Geldwäschetraining für Bankmitarbeiter.
"You also need to watch out for several suspicious signs in client accounts. These include:
- Inconsistent business profits
- Substantial turnover
- Unexplained transfers
- Small deposits to large deposit
- Numerous accounts
- Large third party checks
- ***Concentration accounts***
- Large deposits and funds withdrawn
- Loan requests on inactive accounts to third parties"

In Wikipedia/Englisch habe ich zwar eine Erklärung gefunden, leider aber keine Übersetzung.
Gibt es dafür einen deutschen Fachausdruck?
Klaus Urban
Local time: 08:28
Sammelkonto
Explanation:
laut Zahn
Selected response from:

Steffen Schmeisser
Germany
Local time: 08:28
Grading comment
Danke!
4 KudoZ points were awarded for this answer

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Summary of answers provided
4 +3Sammelkonto
Steffen Schmeisser


Discussion entries: 1





  

Answers


5 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
Sammelkonto


Explanation:
laut Zahn

Steffen Schmeisser
Germany
Local time: 08:28
Specializes in field
Native speaker of: German
PRO pts in category: 95
Grading comment
Danke!
Notes to answerer
Asker: Danke!


Peer comments on this answer (and responses from the answerer)
agree  Kristin Sobania
2 mins

agree  Hans G. Liepert
8 mins

agree  Steffen Walter
8 mins
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Changes made by editors
Nov 8, 2007 - Changes made by Steffen Walter:
Field (specific)Management » Finance (general)


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