exploitation of crime enablers

Greek translation: παράγοντες που προάγουν / διευκολύνουν την εγκληματικότητα, που υποθάλπουν το έγκλημα

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

English term or phrase:	exploitation of crime enablers
Greek translation:	παράγοντες που προάγουν / διευκολύνουν την εγκληματικότητα, που υποθάλπουν το έγκλημα
Entered by:	Assimina Vavoula

17:52 Mar 16, 2018

English to Greek translations [PRO]
Law/Patents - Law (general)

English term or phrase: exploitation of crime enablers

Thematic Areas
— Good practices of financial investigations with attention on tackling offshore phenomenon, the ***exploitation of
crime enablers*** (e.g. money laundering syndicates, underground banking, informal value transfer systems such
as Hawala system, cash collectors, money mules),
— Anti-money laundering legislation and practice,
— Patterns on various forms of money laundering (cash, electronic, underground banking, tradebased, precious
metals, virtual currency,
— Integration of financial investigations into organised crime investigations,
— Cooperation of competent authorities – FIUs, police, tax and customs agencies, financial sector in the
prevention/control mechanisms,
— Asset recovery management (asset tracing, identification, seizure, confiscation, asset management),
— The application of modern criminal intelligence tools, methods in financial investigations, information and
intelligence analysis methods and instruments,
— Virtual currencies, crypto currencies use by OCGs, intelligence collection & investigations in Darknet,
— Open Source Intelligence,
— Application of special investigative methods (undercover operations, informant handling),
— Financial forensics with particular focus on digital evidence,
— Intelligence and investigation of terrorism financing,
— The use of International/EU cooperation law enforcement instruments,
— The role of International/EU actors in the fight against criminal financing, such as Europol, Eurojust, OLAF,
Interpol and networks such as FIU, CARIN, AMON, the Egmont Group and ALEFA,
— Judicial investigations, including converting intelligence into viable evidence for court use,
— Application of international judicial cooperation instruments,
— Cooperation with financial sector in line with multidisciplinary approach,
— Improvement of financial investigation capacity (leadership, law enforcement structure, training),
— Peer review of training activity.

Assimina Vavoula KudoZ activity Questions: 4781 (none open) (134 closed without grading) Answers: 1621 Greece
Local time: 00:21

παράγοντες που προάγουν / διευκολύνουν την εγκληματικότητα, που υποθάλπουν το έγκλημα

Explanation:
https://www.google.gr/search?q="που προάγουν την εγκληματικό...
https://www.google.gr/search?q="που διευκολύνουν την εγκλημα...
https://www.google.gr/search?q="που υποθάλπουν το έγκλημα"&s...

Ολόκληρο: η εκμετάλλευση παραγόντων που προάγουν / διευκολύνουν την εγκληματικότητα / που υποθάλπουν το έγκλημα

Μιλάμε για «παράγοντες» επειδή δεν αφορά μόνο άτομα αλλά και συνθήκες, περιστάσεις (εδώ banking, systems).

Selected response from:

Nick Lingris
United Kingdom
Local time: 22:21

Grading comment

Καλημέρα, Νίκο μου. Ευχαριστώ πολύ για την πολύτιμη βοήθειά σου, όπως πάντα....
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +4

παράγοντες που προάγουν / διευκολύνουν την εγκληματικότητα, που υποθάλπουν το έγκλημα

Nick Lingris

Answers

5 hrs confidence:

peer agreement (net): +4

crime enablers

παράγοντες που προάγουν / διευκολύνουν την εγκληματικότητα, που υποθάλπουν το έγκλημα

Nick Lingris
United Kingdom
Local time: 22:21
Native speaker of:

Greek
PRO pts in category: 444

Grading comment

Καλημέρα, Νίκο μου. Ευχαριστώ πολύ για την πολύτιμη βοήθειά σου, όπως πάντα....

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