Glossary entry (derived from question below)
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
(Romanian)
4 +3 | asociere în scopul spălării de bani | adami |
4 +2 | conspirație la spălarea banilor | Manuela C. |
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...
https://legeaz.net/legea-656-2002-spalarea-banilor-prevenire...
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...
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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