γενεσιουργό αδίκημα
English translation: predicate offence
| 12:50 Feb 7, 2009 |
| Greek to English translations [PRO] Law/Patents - Law (general) / money laundering | |||||||
|---|---|---|---|---|---|---|---|
|
| ||||||
|  Selected response from: Dylan Edwards United Kingdom Local time: 20:28 | ||||||
Grading comment
| |||||||
| Summary of answers provided | ||||
|---|---|---|---|---|
| 4 +2 | predicate offence |
|
Answers
21 mins confidence: 
peer agreement (net): +2
peer agreement (net): +2predicate offence Explanation: ii)(b) which, regardless of whether or not they have been discovered in a single or in several operations linked to each other , are estimated to cause overall fiscal damage in the Member States concerned in excess of EUR 500 000 in the area of VAT, or to cause damage to the Community’s financial interests of EUR 100 000 or more in the other cases covered by this Regulation; in the case of money laundering the threshold shall apply to the predicate infringement applies to the predicate offence; (ii)(b) ανεξάρτητα από το αν έχουν εντοπισθεί σε μία μόνο ή σε πολλές πράξεις αλληλοσυνδεόμενες , εκτιμάται ότι προκαλούν στα αντίστοιχα κράτη μέλη συνολική δημοσιονομική ζημία υπερβαίνουσα τα 500.000 ευρώ στον τομέα του ΦΠΑ, ή ζημία στα οικονομικά συμφέροντα της Κοινότητας ανερχόμενη σε 100.000 ευρώ ή περισσότερα στις λοιπές περιπτώσεις που καλύπτονται από τον παρόντα κανονισμό. Εάν πρόκειται για νομιμοποίηση εσόδων από παράνομες δραστηριότητες, τα ως άνω κατώτατα όρια ισχύουν για την γενεσιουργό αδίκημα παράβαση · http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:20... Predicate offence The criminal activity from which the proceeds of the crime are derived. Money laundering is a derivative crime. Its status as a crime depends on the genesis of the funds involved. http://www.babylon.com/definition/Predicate_offence/English http://www.google.co.uk/search?hl=en&q=predicate offence mon... |
| ||
Grading comment
| |||
Notes to answerer
| |||
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. KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.
See also: Search millions of term translations Your current localization setting
English
Select a language Close search
| |||
