Glossary entry (derived from question below)
German term or phrase:
(GwG) Geldwäschereigesetz
English translation:
Money Laundering Act
Added to glossary by
Siobain McAlister
May 15, 2007 11:43
17 yrs ago
7 viewers *
German term
Ireland
(GwG) Geldwäschereigesetz
German to English
Law/Patents
Law (general)
Seminar attendance certificate
"Seminar zur Weiterbildung GwG der SR0 VQF" is the context. The Geldwaeschereigesetz is the Seminar attended.
The target language is BE
Thank you.
The target language is BE
Thank you.
Proposed translations
(English)
| 4 +4 | Money Laundering Act |
Kim Metzger
|
Change log
May 15, 2007 11:48: Kim Metzger changed "Term asked" from "(GwG) Geldwaeschereigesetz " to "(GwG) Geldwäschereigesetz "
May 15, 2007 11:57: Steffen Walter changed "Field" from "Bus/Financial" to "Law/Patents" , "Field (specific)" from "Certificates, Diplomas, Licenses, CVs" to "Law (general)"
Proposed translations
+4
3 mins
Kim Metzger
Mexico
Mexico
Native in English
Works in field
Mexico
Committed to Quality and Service
Native in: English (Variant: US) 
Works in: German to English
Related KudoZ points
:
1244
German term (edited):
(GwG) Geldwaeschereigesetz
Selected
Money Laundering Act
Germany In Germany the act on the detection of proceeds from serious crimes (Geldwäschegesetz - GwG (Money Laundering Act)) regulates the obligations of financial institutions in combating money laundering.
Switzerland
The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)).
http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht...
Switzerland
The Federal Law for combating money laundering in the financial sector has been in effect in Switzerland since 10.10.1997 (Geldwäschereigesetz, GWG (Money Laundering Act)).
http://www.mlds.info/en/07_stichpunkte/antigeldwaescherei.ht...
Peer comment(s):
| agree |
Robert Sleigh
9 mins
|
| agree |
Steffen Walter
9 mins
|
| agree |
Yvonne Becker
1 hr
|
| agree |
Tanya Zehnpfund
1 hr
|
4 KudoZ points awarded for this answer.
Comment: "Thank you"
Discussion