Glossary entry (derived from question below)
English term or phrase:
final offence
Italian translation:
L\'ultimo reato
Added to glossary by
Maria Elisa Albanese
Mar 16, 2011 19:02
13 yrs ago
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English term
final offence
English to Italian
Other
Law (general)
antiriciclaggio di denaro
the penalty for committing a money laundering offence is normally a term in prison, a fine, or both. the fines are unlimited, and the prison sentence can be up to 14 years.
The final offence is in Part 7 of POCA: Tipping off, I.E revealing that a disclosure of suspicion of money laundering has been made, in the knowledge that this is likely to prejudice an investigation.
The final offence is in Part 7 of POCA: Tipping off, I.E revealing that a disclosure of suspicion of money laundering has been made, in the knowledge that this is likely to prejudice an investigation.
Proposed translations
(Italian)
3 +2 | L'ultimo reato | Linda Thody |
3 | reato definitivo | Ivana Giuliani |
Proposed translations
+2
17 mins
Selected
L'ultimo reato
L'ultimo reato si trova nella sezione 7 ......
Cosi' l'interpreto io; penso sia l'ultimo reato in un'elenco di reati.
Cosi' l'interpreto io; penso sia l'ultimo reato in un'elenco di reati.
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58 mins
reato definitivo
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