Glossary entry

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
1 viewer *
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.
Proposed translations (Italian)
3 +2 L'ultimo reato
3 reato definitivo

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.
Peer comment(s):

agree Fabrizio Zambuto : credo anch'o, ultimo o finale, effettivamente è l'utlimo reato nella sezione money laundering prima di: penalties: http://www.legislation.gov.uk/ukpga/2002/29/contents
42 mins
Grazie mille Fabrizio!
agree Sara Negro
20 hrs
Grazie mille Sara!
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4 KudoZ points awarded for this answer. Comment: "grazie"
58 mins

reato definitivo

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