Glossary entry (derived from question below)
French term or phrase:
lavage de l'argent d'origine délictueuse
English translation:
money laundering
Added to glossary by
Nikki Scott-Despaigne
Dec 31, 2002 19:45
21 yrs ago
1 viewer *
French term
United States
origine délictueuse
French to English
Bus/Financial
Maybe it's the New Year in me, but by itself 'origine délictueuse' sounds like a nice cocktail.
But since it's not party time yet, here's the phrase:
'pour lutter contre le blanchiment d'argent d'origine délictueuse'
If someone has something less dopey than 'tortious origin?'..
Thanks as always.
But since it's not party time yet, here's the phrase:
'pour lutter contre le blanchiment d'argent d'origine délictueuse'
If someone has something less dopey than 'tortious origin?'..
Thanks as always.
Proposed translations
(English)
| 5 +1 | to combat money laundering |
William Stein
|
| 5 +1 | illicit origin |
Elisabeth Ghysels
|
| 5 +1 | criminal origine or sources |
David Welch
|
| 4 | Dubious origin |
nordine
|
| 4 | illegal origin |
Susana Galilea
|
Proposed translations
+1
52 mins
William Stein
Costa Rica
Costa Rica
Native in English
Costa Rica
Translations that read like originals
Native in: English (Variants: UK, US) 
Works in: French to English, German to English, Spanish to English, and 3 more.
Related KudoZ points
:
1737
Selected
to combat money laundering
"Of criminal origin" is fine, but it would be more idiomatic to say "money laundering", which presupposes the idea of illicit funds.
Let me know the recipe for your new cocktail.
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Note added at 2002-12-31 20:39:48 (GMT)
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For example:
Public Information Notice: IMF Advances Efforts to Combat Money Laundering...
... International Monetary Fund 700 19th Street, NW Washington, DC 20431 USA.
IMF Advances Efforts to Combat Money Laundering and Terrorist Finance. ...
www.imf.org/external/np/sec/pn/2002/pn0287.htm - 26k - Cached - Similar pages
Regulations to Combat Money Laundering and Terrorist Financing ...
Ottawa, May 9, 2002 2002-039. Regulations to Combat Money Laundering
and Terrorist Financing Announced. Two sets of regulations aimed ...
www.fin.gc.ca/news02/02-039e.html - 17k - Cached - Similar pages
BBC News | BUSINESS | Russia\'s plan to combat money laundering
... Thursday, 1 November, 2001, 19:20 GMT Russia\'s plan to combat money laundering President
Putin is the latest Russian leader to come under pressure to reform ...
news.bbc.co.uk/1/hi/business/1633012.stm - 32k - Cached - Similar pages
FATF Homepage
... suggested, for example, that such an initiative be pursued in the framework of measures already taken by the international community to combat money laundering ...
Description: The FATF is an inter-governmental body whose purpose is the development and promotion of policies,...
Category: Society > Crime > Research > Money Laundering
www1.oecd.org/fatf/ - 16k - Cached - Similar pages
Let me know the recipe for your new cocktail.
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Note added at 2002-12-31 20:39:48 (GMT)
--------------------------------------------------
For example:
Public Information Notice: IMF Advances Efforts to Combat Money Laundering...
... International Monetary Fund 700 19th Street, NW Washington, DC 20431 USA.
IMF Advances Efforts to Combat Money Laundering and Terrorist Finance. ...
www.imf.org/external/np/sec/pn/2002/pn0287.htm - 26k - Cached - Similar pages
Regulations to Combat Money Laundering and Terrorist Financing ...
Ottawa, May 9, 2002 2002-039. Regulations to Combat Money Laundering
and Terrorist Financing Announced. Two sets of regulations aimed ...
www.fin.gc.ca/news02/02-039e.html - 17k - Cached - Similar pages
BBC News | BUSINESS | Russia\'s plan to combat money laundering
... Thursday, 1 November, 2001, 19:20 GMT Russia\'s plan to combat money laundering President
Putin is the latest Russian leader to come under pressure to reform ...
news.bbc.co.uk/1/hi/business/1633012.stm - 32k - Cached - Similar pages
FATF Homepage
... suggested, for example, that such an initiative be pursued in the framework of measures already taken by the international community to combat money laundering ...
Description: The FATF is an inter-governmental body whose purpose is the development and promotion of policies,...
Category: Society > Crime > Research > Money Laundering
www1.oecd.org/fatf/ - 16k - Cached - Similar pages
4 KudoZ points awarded for this answer.
Comment: "Thanks! I was deep in the text and didn't see the redundancy.
How about: champagne with a splash of grand marnier and a few pomegranate seeds?
"
4 mins
Dubious origin
would that work?
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Note added at 2002-12-31 19:52:27 (GMT)
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It could also be \"of fradulant origin\"
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Note added at 2002-12-31 19:52:27 (GMT)
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It could also be \"of fradulant origin\"
+1
8 mins
Elisabeth Ghysels
Works in: German to English, English to German, Italian to German, and 36 more.
Related KudoZ points
:
200
illicit origin
would be my suggestion.
Greetings, and a happy New Year,
Nikolaus
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Note added at 2002-12-31 19:54:35 (GMT)
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http://www.undcp.org/pdf/crime/a_res_57/158ead2.pdf
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Note added at 2002-12-31 19:58:18 (GMT)
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\"Sectoral policy questions: preventing and combating corrupt
practices and transfer of funds of illicit origin and
returning such funds to the countries of origin\"
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Note added at 2002-12-31 20:28:48 (GMT)
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http://www.eda.admin.ch/sub_ecfin/g/home/docus/potent.Par.00...
http://www.un.org/News/Press/docs/2002/gaef3005.doc.htm
http://www.britarch.ac.uk/cba/rrcewa.html
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Note added at 2002-12-31 20:59:19 (GMT) Post-grading
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hmm
Greetings, and a happy New Year,
Nikolaus
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Note added at 2002-12-31 19:54:35 (GMT)
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http://www.undcp.org/pdf/crime/a_res_57/158ead2.pdf
--------------------------------------------------
Note added at 2002-12-31 19:58:18 (GMT)
--------------------------------------------------
\"Sectoral policy questions: preventing and combating corrupt
practices and transfer of funds of illicit origin and
returning such funds to the countries of origin\"
--------------------------------------------------
Note added at 2002-12-31 20:28:48 (GMT)
--------------------------------------------------
http://www.eda.admin.ch/sub_ecfin/g/home/docus/potent.Par.00...
http://www.un.org/News/Press/docs/2002/gaef3005.doc.htm
http://www.britarch.ac.uk/cba/rrcewa.html
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Note added at 2002-12-31 20:59:19 (GMT) Post-grading
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hmm
Peer comment(s):
| agree |
Marian Greenfield
: yup... if the funds were of legitimate origin, there wouldn't be much reason to launder them, would there?
9 mins
|
|
thanks, and a Happy New Year
|
+1
8 mins
David Welch
United States
United States
Native in English
United States
Trust forms relationships.
Native in: English 
Works in: Spanish to English, German to English, Russian to English, and 2 more.
Related KudoZ points
:
31
criminal origine or sources
to fight against laundering money from criminal sources or origine
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Note added at 2002-12-31 19:56:09 (GMT)
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délictueux = criminal
délit = crime, infraction, criminal
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Note added at 2002-12-31 19:56:09 (GMT)
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délictueux = criminal
délit = crime, infraction, criminal
47 mins
Susana Galilea
United States
United States
United States
Customized Translation Services ENG>SPA
Native in: Spanish (Variants: Standard-Spain, US, Latin American)
Works in: English to Spanish, Spanish
Related KudoZ points
:
319
illegal origin
another option
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Note added at 2002-12-31 20:35:45 (GMT)
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Also: \"to fight against the laundering of proceeds from illegal sources\"
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Note added at 2002-12-31 20:35:45 (GMT)
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Also: \"to fight against the laundering of proceeds from illegal sources\"
Reference:
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