This question was closed without grading. Reason: No acceptable answer
May 30, 2008 11:53
15 yrs ago
5 viewers *
Dutch term

schuldwitwassen

Dutch to English Law/Patents Law (general)
Proposed translations (English)
5 +1 Culpable money laundering
5 -1 debt-laundering
4 -1 debt laundering

Proposed translations

-1
8 mins

debt laundering

I think this should work.
Peer comment(s):

agree jarry (X)
2 hrs
agree Buck
21 hrs
disagree G. A. Dekker : Schuldwitwassen is not about laundering debts, it should be contrasted with opzettelijk witwassen (art. 420bis Sr): in the case of schuldwitwassen, there is no intention but a different level of mens rea ('weten' vs. 'redelijkerwijs moeten vermoeden').
1 day 3 hrs
disagree Ljiljana Malovic : it has nothing to do with laundering debts
3105 days
disagree Jan Landman : Has nothing to do with debts. Culpable is fine.
5618 days
Something went wrong...
-1
15 hrs

debt-laundering

Between Sony's massive Debt-laundering, declining profits, and intense effort to alienate the Casual Gamer. Microsoft's embracing of the "loss-leader" ...

Am I a nit-picker?
Peer comment(s):

neutral Neil Cross : IMHO the hyphen isn't required. Noun-plus-gerund compounds are generally not hyphenated, except when used adjectivally (e.g. "debt-laundering operation").
4 hrs
disagree Ljiljana Malovic : nothing to do with laundering debts
3105 days
Something went wrong...
+1
3106 days

Culpable money laundering

Section 420quater
https://www.fiu-nederland.nl/en/about-the-fiu/what-is-money-...

· Deliberate money laundering – Section 420bis

· Habitual money laundering – Section 420ter

· Culpable money laundering – Section 420quater

--------------------------------------------------
Note added at 3106 days (2016-11-30 12:00:28 GMT)
--------------------------------------------------

https://zoek.officielebekendmakingen.nl/stb-2016-313.html
Artikel 420quater.1

"Schuldwitwassen dat enkel bestaat uit het verwerven of voorhanden hebben van een voorwerp dat onmiddellijk afkomstig is uit enig eigen misdrijf wordt als eenvoudig schuldwitwassen gestraft met een gevangenisstraf van ten hoogste drie maanden of geldboete van de vierde categorie."
Peer comment(s):

agree Jan Landman
2512 days
Something went wrong...
Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search