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layering

French translation: empilage

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:layering
French translation:empilage
Entered by: Solen Fillatre

07:00 Mar 19, 2018
English to French translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: layering
Anti money laundering policy, methods used to launder money: Placement, layering, integration.

Layering:
Funds are moved into other accounts in an effort to hide their origin.
For example, the perpetrator obtains washed cash by cashing of casino chips representing gambling winnings.
The cash received as proceeds may be transferred into the purchaser’s bank account through Electronic Funds Transfers (EFT).
Solen Fillatre
France
Local time: 19:14
empilage
Explanation:
http://www.fiduciaire-favre.ch/Documents/200208-evasion-fisc...

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Note added at 4 minutes (2018-03-19 07:04:47 GMT)
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https://www.economie.gouv.fr/tracfin/blanchiment-0
Selected response from:

GILLES MEUNIER
France
Local time: 19:14
Grading comment
Thanks
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +3empilage
GILLES MEUNIER
4fragmentation et fusionnement / stratification / brouiller les pistes
Marcombes (X)


  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
empilage


Explanation:
http://www.fiduciaire-favre.ch/Documents/200208-evasion-fisc...

--------------------------------------------------
Note added at 4 minutes (2018-03-19 07:04:47 GMT)
--------------------------------------------------

https://www.economie.gouv.fr/tracfin/blanchiment-0

GILLES MEUNIER
France
Local time: 19:14
Native speaker of: French
PRO pts in category: 2059
Grading comment
Thanks

Peer comments on this answer (and responses from the answerer)
agree  Evelyne Schoeser (X)
1 hr
neutral  Valérie Ourset: Je prefere empilement. C'est le mot generalement pour le blanchiment d'argent.
1 hr
  -> je pense que c'est empilage, empilement apparaît sur des sites de traduction automatique
agree  Renvi Ulrich: C'est bien empilage, pas empilement. https://www.mataf.net/fr/edu/glossaire/technique-de-l-empila...
1 hr
  -> https://www.economie.gouv.fr/tracfin/blanchiment-0 = site fiable
agree  ph-b (X): je suis justement en train de travailler sur un texte semblable et le client (secteur finance-assurance) a validé cette traduction.
2 hrs
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1 day 1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5
fragmentation et fusionnement / stratification / brouiller les pistes


Explanation:
Les auteurs de blanchiment d'argent essaient de brouiller les pistes de l'origine des "cashouts", versements.


    Reference: http://https://www.linguee.fr/anglais-francais/traduction/mo...
Marcombes (X)
France
Local time: 19:14
Works in field
Native speaker of: Native in FrenchFrench
PRO pts in category: 77
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