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Verdachtsanzeige

13:03 Feb 5, 2001
German to French translations [Non-PRO]
German term or phrase: Verdachtsanzeige
Geldwäschegesetz - Innenrevision (Finanzwesen)
Trincaretto Marie


Summary of answers provided
naDéclaration de soupçon
Hervé Larroque


  

Answers


93 days
Déclaration de soupçon


Explanation:
Il s'agit de la déclaration devant être faite par une banque quand elle soupçonne que la provenance d'un virement n'est pas légale (blanchiment d'argent

Hervé Larroque
Local time: 21:27
Native speaker of: Native in FrenchFrench
PRO pts in pair: 65
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