Glossary entry

French term or phrase:

Blanchiment d'importation et de trafic

English translation:

laundering money gained unlawfully by drug import and trafficking

Added to glossary by Gad Kohenov
Apr 29, 2015 07:58
9 yrs ago
French term

Blanchiment d'importation et de trafic

French to English Law/Patents Law (general)
Bonjour,

Il s'agit de chefs d'accusation (trafic de stupéfiants)
Je connais bien le "money laundering" mais ai des difficultés à inclure ces chefs d'accusation dans mon rapport.
Je sollicite donc votre aide!
Merci beaucoup,

Cécile
Change log

Apr 29, 2015 10:09: writeaway changed "Field (specific)" from "Law: Contract(s)" to "Law (general)"

May 13, 2015 06:32: Gad Kohenov Created KOG entry

Discussion

writeaway Apr 29, 2015:
This doesn't seem to have anything to do with contracts.
Ghyslaine LE NAGARD Apr 29, 2015:
Il me semble que cela fait référence au blanchiment d'argent effectué par l'importation de produits de consommation légitimes, par exemple on achète du riz avec l'argent du trafic, puis on exporte et vend le riz dans un pays et on récupère le produit la vente, ainsi l'argent du trafic est blanchi par l'importation "légitime"; par opposition au blanchiment d'argent par le biais comptes bancaires dans les paradis fiscaux ou dans les autres pays par transfert d'argent sur de multiples comptes tous légitimes, etc.

Proposed translations

+3
26 mins
Selected

laundering money gained unlawfully by drug import and trafficking

l'idée générale.
Note from asker:
J'avais bien cette même idée aussi, merci de votre confirmation. Très bonne journée.
Peer comment(s):

agree Elizabeth Tamblin : I was going to suggest something similar: "laundering the proceeds of importation and trafficking".
3 mins
Thanks. Your suggestion has the merit of being shorter
neutral Ghyslaine LE NAGARD : what about "importation" ?
9 mins
what about it? both are possible.
neutral AllegroTrans : importation
47 mins
agree Yvonne Gallagher : with Elizbeth's + drug and importation "laundering the proceeds of drug importation and trafficking".
1 hr
Thanks a lot!
neutral writeaway : Don't really understand the problem. Imo your entire answer can be reworded. It just gets the idea across.
1 hr
+
agree Florentina Constantin
1 day 1 hr
Merci beaucoup!
Something went wrong...
4 KudoZ points awarded for this answer. Comment: "Selected automatically based on peer agreement."
47 mins

trade-based money laundering

Peer comment(s):

neutral AllegroTrans : your link shows the term exists, but nothing in the source text shows the offence to be organised at that level; this might for example be a small criminal// "trade-based" implies a fairly large operation - we don't know if it was
28 mins
"but nothing in the source text shows the offence to be organised at that level; this might for example be a small criminal" ? what does this means in relation to the asker's question ? I don't understand a word of it ! and yes the term exist !
Something went wrong...
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