https://www.proz.com/kudoz/french-to-english/insurance/2797195-d%C3%A9linquance-finanic%C3%A8re.html
This site uses cookies. Some of these cookies are essential to the operation of the site, while others help to improve your experience by providing insights into how the site is being used. For more information, please see the ProZ.com privacy policy.
Cookie settings
  1. KudoZ™ Top
  2. French to English
  3. Insurance

délinquance finanicère

English translation: financial crime

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
French term or phrase:délinquance finanicère
English translation:financial crime
Entered by: Stephanie Mitchel

18:57 Sep 3, 2008
French to English translations [PRO]
Bus/Financial - Insurance / underwriting
French term or phrase: délinquance finanicère
The heading is: "La prise en compte de la délinquance financière dans la sélection des risques"... followed by subheadings "Répression des fraudes" and "La typologie du processus de blanchiment."

Is there a term that covers all these white-collar crimes?

TIA...
Stephanie Mitchel
United States
Local time: 03:46
financial crime
Explanation:
What makes the crime "white collar"? Perps are known to have included people wearning blue collars, clerical collars, military uniform collars, etc. :-)
Selected response from:

rkillings
United States
Local time: 00:46
Grading comment
Have it your way - money laundering-around-the-collar, then.
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1serious fraud
Penny Hewson (X)
4 +1financial crime
rkillings
4financial fraud
wfarkas (X)


  

Answers


6 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
serious fraud


Explanation:
See Iate:
Office Centrale pour la Répression de la délinquance financière

--------------------------------------------------
Note added at 7 mins (2008-09-03 19:04:56 GMT)
--------------------------------------------------

or just simply financial crime

Penny Hewson (X)
United Kingdom
Local time: 08:46
Works in field
Native speaker of: English

Peer comments on this answer (and responses from the answerer)
agree  Stéphanie Soudais: oui pour "financial crime"
1 hr
Login to enter a peer comment (or grade)

6 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
financial crime


Explanation:
What makes the crime "white collar"? Perps are known to have included people wearning blue collars, clerical collars, military uniform collars, etc. :-)

rkillings
United States
Local time: 00:46
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 148
Grading comment
Have it your way - money laundering-around-the-collar, then.

Peer comments on this answer (and responses from the answerer)
agree  Adrian MM. (X)
2 days 19 hrs
Login to enter a peer comment (or grade)

19 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
financial fraud


Explanation:
Money laundering (blanchiment d'argent) is a financial crime.

wfarkas (X)
Canada
Local time: 03:46
Works in field
Native speaker of: Native in EnglishEnglish, Native in FrenchFrench
PRO pts in category: 16
Login to enter a peer comment (or grade)



Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

Return to KudoZ list

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

See also:
ProZ.com term search
Search millions of term translations