schließfachlagernden

English translation: stored in a safe deposit box

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22:21 Dec 4, 2016
German to English translations [Non-PRO]
Bus/Financial - Finance (general) / Financial forensics/crime
German term or phrase: schließfachlagernden
Hallo zusammen!

Diesen Begriff ist im Rahmen einer Überstzung über Geldwäscheprevention und die Identifikation von eventuelle Geldwäschetransaktionen gefunden. Aufällige Transaktionen werden beschrieben.

Satz: "Kauf von schließfachlagernden Wertpapieren, welche den offensichtlichen Lebensverhältnissen des Kunden widersprechen"

Ich würde mich über Euer Rat freuen - sind die Wertpapieren wortwörtlich in Schließfächern gelagert?!
I look forward to your suggestions an input!
Sarai Pahla (MD) MBChB
Germany
Local time: 17:02
English translation:stored in a safe deposit box
Explanation:
To me this refers to the documentation which serves as proof of the securities' existence literally being stored in a safe deposit box.
Selected response from:

Rena Katikos
Austria
Local time: 17:02
Grading comment
Thank you so much Rena - I actually used this in the translation and your answer was perfect!
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +8stored in a safe deposit box
Posted via ProZ.com Mobile
Rena Katikos
Summary of reference entries provided
securities kept / stored in safe deposit boxes
andres-larsen

  

Answers


26 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +8
stored in a safe deposit box


Explanation:
To me this refers to the documentation which serves as proof of the securities' existence literally being stored in a safe deposit box.

Rena Katikos
Austria
Local time: 17:02
Works in field
Native speaker of: Native in EnglishEnglish
Grading comment
Thank you so much Rena - I actually used this in the translation and your answer was perfect!
Notes to answerer
Asker: Very interesting - thank you so much for the suggestion, Rena!


Peer comments on this answer (and responses from the answerer)
agree  andres-larsen: you were there first
6 mins

agree  AllegroTrans
1 hr

agree  milinad
6 hrs

agree  Sanni Kruger
7 hrs

agree  Usch Pilz
9 hrs

agree  writeaway
10 hrs

agree  Michael Bailey
10 hrs

agree  Björn Vrooman: Next time you do a crossword puzzle: https://www.xwords.de/quest/schließfach für wertpapiere See offenes /geschlossenes Depot: http://www.bankazubi.de/wissenspool/artikel.php?opid=1&fachg...
1 day 9 hrs
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Reference comments


33 mins
Reference: securities kept / stored in safe deposit boxes

Reference information:
Acquisition / purchase of ***securities kept / stored in safe deposit boxes*** which contradict the client's evident living conditions

references:

Wiley CPA Exam Review 2011, Auditing and Attestation
https://books.google.co.ve/books?isbn=0470554347 -
Patrick R. Delaney, ‎O. Ray Whittington - 2010 - ‎Business & Economics
Two company officials have joint control of marketable securities, which are kept in a bank safe- deposit box. c. The internal auditor and the controller ...

Safe Deposit Box - Woodsfield Savings Bank
https://www.woodsfieldsavings.com/.../safe-deposit-...
Safe deposit boxes are provided by Woodsfield Savings as an ... currency, marketable securities, and / or important documents such as wills, property deeds, ...

Money Safe Box - Bank Safety deposit - Money Safe Box
moneysafebox.com/
Safe deposit boxes are used to store valuable possessions, such as gemstones, precious metals, currency, marketable securities, important documents such as ...

andres-larsen
Venezuela
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 123
Note to reference poster
Asker: Thanks andres-larsen - these references make things very clear! Much appreciated!!

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