KudoZ home » English to German » Finance (general)

concentration account

German translation: Sammelkonto

Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs
(or are passionate about them). Participation is free and the site has a strict confidentiality policy.
English term or phrase:concentration account
German translation:Sammelkonto
Entered by: Klaus Urban
- Contribute to this entry
- Include in personal glossary

11:20 Nov 8, 2007
English to German translations [PRO]
Bus/Financial - Finance (general) / Compliance / Money Laundering
English term or phrase: concentration account
Es geht um ein Geldwäschetraining für Bankmitarbeiter.
"You also need to watch out for several suspicious signs in client accounts. These include:
- Inconsistent business profits
- Substantial turnover
- Unexplained transfers
- Small deposits to large deposit
- Numerous accounts
- Large third party checks
- ***Concentration accounts***
- Large deposits and funds withdrawn
- Loan requests on inactive accounts to third parties"

In Wikipedia/Englisch habe ich zwar eine Erklärung gefunden, leider aber keine Übersetzung.
Gibt es dafür einen deutschen Fachausdruck?
Klaus Urban
Local time: 02:39
laut Zahn
Selected response from:

Steffen Schmeisser
Local time: 02:39
Grading comment
4 KudoZ points were awarded for this answer

Summary of answers provided
4 +3Sammelkonto
Steffen Schmeisser

Discussion entries: 1



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

laut Zahn

Steffen Schmeisser
Local time: 02:39
Specializes in field
Native speaker of: German
PRO pts in category: 91
Grading comment
Notes to answerer
Asker: Danke!

Peer comments on this answer (and responses from the answerer)
agree  Kristin Sobania
2 mins

agree  Hans G. Liepert
8 mins

agree  Steffen Walter
8 mins
Login to enter a peer comment (or grade)

Return to KudoZ list

Changes made by editors
Nov 8, 2007 - Changes made by Steffen Walter:
Field (specific)Management » Finance (general)

KudoZ™ translation help
The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

See also:

Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search