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English translation: laundering money gained unlawfully by drug import and trafficking

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
French term or phrase:Blanchiment d'importation et de trafic
English translation:laundering money gained unlawfully by drug import and trafficking
Entered by: Gad Kohenov

07:58 Apr 29, 2015
French to English translations [PRO]
Law/Patents - Law (general)
French term or phrase: Blanchiment d'importation et de trafic
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
Cécile Gaultier
laundering money gained unlawfully by drug import and trafficking
Explanation:
l'idée générale.
Selected response from:

Gad Kohenov
Israel
Local time: 07:27
Grading comment
Selected automatically based on peer agreement.
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +3laundering money gained unlawfully by drug import and trafficking
Gad Kohenov
4trade-based money laundering
Ghyslaine LE NAGARD


Discussion entries: 2





  

Answers


26 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +3
laundering money gained unlawfully by drug import and trafficking


Explanation:
l'idée générale.

Gad Kohenov
Israel
Local time: 07:27
Works in field
Native speaker of: Native in FrenchFrench, Native in HebrewHebrew
PRO pts in category: 72
Grading comment
Selected automatically based on peer agreement.
Notes to answerer
Asker: J'avais bien cette même idée aussi, merci de votre confirmation. Très bonne journée.


Peer comments on this answer (and responses from the answerer)
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!
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47 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
trade-based money laundering


Explanation:
see this link:
http://www.economist.com/news/international/21601537-trade-w...

Ghyslaine LE NAGARD
New Caledonia
Specializes in field
Native speaker of: Native in FrenchFrench, Native in EnglishEnglish
PRO pts in category: 40

Peer comments on this answer (and responses from the answerer)
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 !
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