auf den Tatbestand des "Smurfing"

English translation: SMURFING

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
German term or phrase:auf den Tatbestand des
English translation:SMURFING
Entered by: Johanna Timm, PhD

12:42 Oct 23, 2000
German to English translations [PRO]
Law/Patents - Law (general)
German term or phrase: auf den Tatbestand des "Smurfing"
Whole sentence:
Erfolgt eine sorgfältige Kontrolle der hier vorgenommenen Einzahlungen auf den Tatbestand des "Smurfing" sowie sonstige verdächtige Anhaltspunkte (z. B. Codierung des Verwendungszwecks)?
This is another item appearing in the checklist for employees of financial institutions who are responsible for preventing money laundering.
I have no idea what "Smurfing" is, if in fact this is the actual term (it's a poor quality document).
Julie Neill, BA (Hons), MCIL, MITI
Spain
Local time: 23:06
SMURFING
Explanation:
Smurfing is a type of network security breach in which a
network connected to the Internet is swamped with
replies to ICMP echo (PING) requests. A smurf
attacker sends PING requests to an Internet
broadcast address. These are special addresses
that broadcast all received messages to the hosts
connected to the subnet. Each broadcast address
can support up to 255 hosts, so a single PING
request can be multiplied 255 times. The return
address of the request itself is spoofed to be the
address of the attacker's victim. All the hosts
receiving the PING request reply to this victim's
address instead of the real sender's address. A
single attacker sending hundreds or thousands of
these PING messages per second can fill the
victim's T-1 (or even T-3) line with ping replies,
bring the entire Internet service to its knees.

Smurfing falls under the general category of Denial
of Service attacks -- security attacks that don't try
to steal information, but instead attempt to disable a computer or network.
A Google search yielded the following German text which seems to fit your context of " money laundering".HTH

Führt ein Finanzdienstleistungsinstitut mehrere Finanztransaktionen im Sinne von § 2 Abs. 1
GwG durch, die zusammen einen Betrag im Wert von DM 20.000,-- oder mehr ausmachen,
ist es zur Identifizierung der auftretenden Person gemäß § 2 Abs. 2 GwG verpflichtet, wenn
tatsächliche Anhaltspunkte dafür vorliegen, daß zwischen den Transaktionen eine
Verbindung besteht (sog. Smurfing) und deshalb von einer künstlichen Aufsplittung einer
einheitlichen Finanztransaktion ausgegangen werden muß.
Selected response from:

Johanna Timm, PhD
Canada
Local time: 14:06
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
nasiehe unten
John Speese (X)
nathe act of smurfing
Tim Drayton
naSMURFING
Johanna Timm, PhD


  

Answers


27 mins
siehe unten


Explanation:
Ich weiss auch nicht genau, was hier gemeint wird, es haendelt sich bestimmt um irgendeine Umgangssprache. Die Smurfs (Schlumpfe auf Deutsch) aber sind kleine, blauhaeutige Maennchen mit weissen Muetzen, die alle aehnlich aussehen. Sie sind die Erfindung eines belgischen Kunstlers und erscheinen in Comicsheften, Spielzeuge und Kinderfernsehenprogramme. In den 80er Jahren waren sie weitbeliebt von Kindern ueberall auf der Welt. Was das aber mit Finanzen zu tun hat, kann ich nicht sagen.

John Speese (X)
Login to enter a peer comment (or grade)

32 mins
the act of smurfing


Explanation:
This question has certainly helped to brighten up a dull day!
'Smurfing' appears to be a kind of malicious attack on a computer system, it is a kind of denial of service attack. The web site quoted is a detailed description, which is somewhat technical. Fortunately, it is enough for us to know that 'Smurfing' means 'smurfing'.
My only doubt is that this is a crime relating to computers rather than money laundering. But, perhaps it can be used as part of the process of money laundering.


    Reference: http://www.pentics.net/denial-of-service/white-papers
Tim Drayton
Cyprus
Local time: 00:06
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 4
Login to enter a peer comment (or grade)

1 hr
SMURFING


Explanation:
Smurfing is a type of network security breach in which a
network connected to the Internet is swamped with
replies to ICMP echo (PING) requests. A smurf
attacker sends PING requests to an Internet
broadcast address. These are special addresses
that broadcast all received messages to the hosts
connected to the subnet. Each broadcast address
can support up to 255 hosts, so a single PING
request can be multiplied 255 times. The return
address of the request itself is spoofed to be the
address of the attacker's victim. All the hosts
receiving the PING request reply to this victim's
address instead of the real sender's address. A
single attacker sending hundreds or thousands of
these PING messages per second can fill the
victim's T-1 (or even T-3) line with ping replies,
bring the entire Internet service to its knees.

Smurfing falls under the general category of Denial
of Service attacks -- security attacks that don't try
to steal information, but instead attempt to disable a computer or network.
A Google search yielded the following German text which seems to fit your context of " money laundering".HTH

Führt ein Finanzdienstleistungsinstitut mehrere Finanztransaktionen im Sinne von § 2 Abs. 1
GwG durch, die zusammen einen Betrag im Wert von DM 20.000,-- oder mehr ausmachen,
ist es zur Identifizierung der auftretenden Person gemäß § 2 Abs. 2 GwG verpflichtet, wenn
tatsächliche Anhaltspunkte dafür vorliegen, daß zwischen den Transaktionen eine
Verbindung besteht (sog. Smurfing) und deshalb von einer künstlichen Aufsplittung einer
einheitlichen Finanztransaktion ausgegangen werden muß.


    Reference: http://www.bakred.de/texte/verlautb/formatend.htm
Johanna Timm, PhD
Canada
Local time: 14:06
Specializes in field
Native speaker of: Native in GermanGerman
PRO pts in category: 717
Login to enter a peer comment (or grade)



Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.


See also:
Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search