criminally derived property

Croatian translation: imovina stečena kaznenim djelom

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

English term or phrase:	criminally derived property
Croatian translation:	imovina stečena kaznenim djelom
Entered by:	Karen Ordanic

16:36 Aug 5, 2012

English to Croatian translations [PRO]
Law/Patents - Law (general)

English term or phrase: criminally derived property

Definicija:

2173 Jury Instruction—Criminally Derived Property -- 18 U.S.C. § 1957(f)(2)
The term "criminally derived property" means any property constituting or derived from, proceeds obtained from a criminal offense.[FN1]

FN1. Practitioner's Note: This term only requires that the property be derived from a criminal offense. There is no definition of criminal offense. Thus, there is no obligation that the property be derived from felonious conduct in violation of state, federal or foreign law.
OPTIONAL INSTRUCTION

Thus, the government must prove only that defendant knew that the property involved in the monetary transaction constituted, or was derived from, [directly or indirectly], proceeds obtained by some criminal offense. It need not prove that he/she knew the precise nature of the criminal offense from which the proceeds derived.

Unaprijed hvala.

Karen Ordanic KudoZ activity Questions: 453 (2 open) (5 without valid answers) (11 closed without grading) Answers: 454
Local time: 15:37

imovina stečena kaznenim djelom

Explanation:
za primjer evo jednoga posta s foruma: http://www.forum.hr/showthread.php?t=728778

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Note added at 7 mins (2012-08-05 16:44:32 GMT)
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A evo i jos nesto ilustrativno, tice se oduzimanja imovine stecene na nezakonit nacin: http://www.iusinfo.hr/DailyContent/Topical.aspx?id=8752

Selected response from:

Kolumbina Benčević Tomljanović
Croatia
Local time: 21:37

Grading comment

Puno hvala.
4 KudoZ points were awarded for this answer

Summary of answers provided

5 +3

imovina stečena kaznenim djelom

Kolumbina Benčević Tomljanović

imovina stečena krivičnim djelima ili djelom

Branka Ramadanovic

Answers

6 mins confidence:

peer agreement (net): +3

imovina stečena kaznenim djelom

Uskok je temeljem uhićenja 7 ljudi u organizaciji (za preprodaju droge) zapljenio i imovinu koja je tobože stečena kaznenim djelom...

Kolumbina Benčević Tomljanović
Croatia
Local time: 21:37
Specializes in field
Native speaker of: Croatian
PRO pts in category: 104

Grading comment

Puno hvala.

7 hrs confidence:

imovina stečena krivičnim djelima ili djelom

Explanation:
Iz iskustva

Branka Ramadanovic
Bosnia and Herzegovina
Local time: 21:37
Specializes in field
Native speaker of:

Bosnian,

Croatian
PRO pts in category: 17

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criminally derived property

Croatian translation: imovina stečena kaznenim djelom

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criminally derived property

Croatian translation: imovina stečena kaznenim djelom

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