Potential information stripping case

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:Potential information stripping case
Arabic translation:المعلومات المحتملة لكشف حقيقة الحالة
Entered by: Rasha Mohamed
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15:53 Feb 5, 2018
This question was closed without grading. Reason: No acceptable answer

English to Arabic translations [PRO]
Law/Patents - Law (general)
English term or phrase: Potential information stripping case
Potential information stripping case

It is one of the bullets under Highlights of a meeting بند من ضمن البنود تحت قائمة النقاط الرئيسية

Thanks in advance for your help
Rasha Mohamed
Saudi Arabia
Local time: 18:56


Summary of answers provided
4الحالات الخاصة بتغيير أو إزالة البيانات الكامنة
Morano El-Kholy
4المعلومات التي قد تعري / تجرد القضية
Mohamed Hosni
4انتزاع اعترافات (الحصول على معلومات) بالقوة - دعوى الكشف عن المعلومات المرتقبة/المحتملة
Sarah Hamed
3قضية سلب معلومات محتمل
Abu Bekr Al-Agib


Discussion entries: 1





  

Answers


6 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
potential information stripping case
قضية سلب معلومات محتمل


Explanation:
ما فهمته أن هنالك قضية أو حالة أو واقعة من المحتمل أن يكون تم فيها سلب أو سرقة أو اختلاس معلومات أو بيانات والله أعلم

Abu Bekr Al-Agib
Saudi Arabia
Local time: 18:56
Native speaker of: Native in ArabicArabic
PRO pts in category: 24
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16 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
potential information stripping case
انتزاع اعترافات (الحصول على معلومات) بالقوة - دعوى الكشف عن المعلومات المرتقبة/المحتملة


Explanation:
دعوى الكشف عن المعلومات المحتملة

Sarah Hamed
Egypt
Local time: 17:56
Specializes in field
Native speaker of: Native in ArabicArabic
PRO pts in category: 31
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2 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
potential information stripping case
المعلومات التي قد تعري / تجرد القضية


Explanation:
Hope it helps.

Mohamed Hosni
Morocco
Local time: 16:56
Native speaker of: Native in ArabicArabic
PRO pts in category: 8
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1 day 1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5
potential information stripping case
الحالات الخاصة بتغيير أو إزالة البيانات الكامنة


Explanation:
Definition: Stripping is the deliberate act of changing or removing material information from payments or instructions, making it difficult to identify payments or to connect them to sanctioned parties, individuals or countries.

Most of you who work in the area of sanctions screening and/or investigations will be familiar with the term “stripping”. For those less familiar, I’ve provided a definition above.

Several financial institutions have been accused of engaging in stripping to circumvent restrictions imposed by economic sanctions. As a result, they’ve paid some substantial penalties, along with being required to comply with additional restrictions, like the appointment of monitors.

What makes stripping so problematic is that it’s an evasion strategy coming from within the financial institution itself. These cases involved staff inside the institution itself who, for whatever reason, formulated strategies to strip payment messages of customer information for which the institution’s sanction screening tool would have raised an alert.

The real risk in these types of cases is that stripping requires a level of knowledge and intent by the individuals involved. This conduct is the very opposite of what is expected in a financial institution with effective compliance culture. It sends the message to other staff that some rules are meant to be broken or even that compliance controls are a necessary evil, unless you can find a way to get around them.

http://www.acams.org/aml-resources/samantha-sheens-blog/sanc...

والله أعلم

Morano El-Kholy
Egypt
Local time: 17:56
Native speaker of: Native in ArabicArabic
PRO pts in category: 34
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