German: (GwG) Geldwäschereigesetz English translation: Money Laundering Act 
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German to English translations [PRO]
Law/Patents - Law (general) / Seminar attendance certificate | | German term or phrase: (GwG) Geldwäschereigesetz | "Seminar zur Weiterbildung GwG der SR0 VQF" is the context. The Geldwaeschereigesetz is the Seminar attended.
The target language is BE
Thank you. |
| | Clarification request(s) and responseKim Metzger: 12:02pm May 15, 2007: The question has been answered before, but you have to click on "search for all likely character encodings" to get results if you don't use the umlaut.
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| | Money Laundering Act | Explanation:
Germany In Germany the act on the detection of proceeds from serious crimes (Geldwäschegesetz - GwG (Money Laundering Act)) regulates the obligations of financial institutions in combating money laundering.
Switzerland
The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)).
http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht...
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| Selected response from:
Kim Metzger
Mexico
| Note from asker to answererThank you
4 KudoZ points were awarded for this answer |
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The translation workplace 
peer agreement (net): +4