Glossary entry

English term or phrase:

Conspiracy to launder money

Romanian translation:

asociere în scopul spălării de bani

Added to glossary by John Farebrother
Apr 23, 2018 14:49
6 yrs ago
8 viewers *
English term

Conspiracy to launder money

English to Romanian Law/Patents Law (general) criminal law
Stephen Tyndale, 47, of Albany Road, Southwark, London, was jailed for 10 years each, for conspiracy to defraud and conspiracy to launder money, to run concurrently.

Proposed translations

+3
3 hrs
Selected

asociere în scopul spălării de bani

Asocierea sau iniţierea unei asocieri, aderarea ori sprijinirea, sub orice formă, a unei astfel de asocieri, în scopul săvârşirii infracţiunii de spălare a banilor se pedepseşte cu închisoare de la 5 la 15 ani.
https://legeaz.net/legea-656-2002-spalarea-banilor-prevenire...
Peer comment(s):

agree Iosif JUHASZ
1 hr
Multumesc!
agree Lucica Abil (X)
1 hr
Multumesc!
agree Liviu-Lee Roth
3 hrs
Multumesc!
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4 KudoZ points awarded for this answer. Comment: "Thanks"
+2
25 mins

conspirație la spălarea banilor

Decizii ale ICCJ - calificarea este conform altor sisteme

https://lege5.ro/Gratuit/ge2tknrsgq4q/decizia-nr-1081-2016-e...

https://legeaz.net/spete-penal-iccj-2012/decizia-22-2012

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Note added at 3 jours 17 heures (2018-04-27 08:04:32 GMT)
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http://library.college.police.uk/docs/hordsolr/rdsolr1702.pd...
Peer comment(s):

agree Liviu-Lee Roth
6 hrs
Mulțumesc frumos, Liviu.
agree Alice Crisan
8 days
Mulțumesc frumos, Alice. Abordările pot fi diferite, s-a ales astfel termenul echivalent prin adaptare.
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