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13:03 Feb 5, 2001
German to French translations [Non-PRO]
German term or phrase: Verdachtsanzeige
Geldwäschegesetz - Innenrevision (Finanzwesen)
Trincaretto Marie

Summary of answers provided
naDéclaration de soupçon
Hervé Larroque



93 days
Déclaration de soupçon

Il s'agit de la déclaration devant être faite par une banque quand elle soupçonne que la provenance d'un virement n'est pas légale (blanchiment d'argent

Hervé Larroque
Local time: 18:41
Native speaker of: Native in FrenchFrench
PRO pts in pair: 65
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