Money Laundering

13:54 Jun 17, 2014
English to Uzbek translations [PRO]
Finance (general) / Money Laundering
English term or phrase: Money Laundering
Money Laundering.
Ikrom Muminov
Uzbekistan
Local time: 07:13


Summary of answers provided
5 +1Jinoiy daromadlarni legallashtirish
Hamza Foziljonov
5 +1Пул ювиш
Rustam Nasyrov
5Pul yuvishili (legallashtirish)
Turdimurod Rakhmanov


  

Answers


15 mins   confidence: Answerer confidence 5/5 peer agreement (net): +1
money laundering
Jinoiy daromadlarni legallashtirish


Explanation:
O‘zbekiston Respublikasi Bosh prokuraturasi huzuridagi Soliq, valyutaga oid jinoyatlarga va jinoiy daromadlarni legallashtirishga qarshi kurashish departamenti Jinoiy daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashish bo‘yicha...

Example sentence(s):
  • Jinoiy daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashish bo‘yicha

    Reference: http://cbu.uz/uz/section/banking_legislation/views/cabinet_c...
Hamza Foziljonov
Uzbekistan
Local time: 07:14
Works in field
Native speaker of: Native in UzbekUzbek
Notes to answerer
Asker: Salom Hamza. You answer is spot on as to what the term "money laundry" means. On the other hand, many major languages do use the term "laundry" or "washing" to describe this particular type of criminal activity.


Peer comments on this answer (and responses from the answerer)
agree  Turdimurod Rakhmanov: Agree
76 days
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10 mins   confidence: Answerer confidence 5/5 peer agreement (net): +1
money laundering
Пул ювиш


Explanation:
You may google this term.

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Note added at 31 mins (2014-06-17 14:25:27 GMT)
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Ҳуқуқ тартибот ходимларини футболчининг умумий қиймати бир миллион доллар бўлган ҳайрия учрашувларидаги иштирок қизиқтириб қолган. Аргентиналик футболчи пул ювишда ва солиқларни яширишда айбланмоқда.

http://www.uff.uz/news/sections/europe/131955

Ўзбекча Википедияга кўра, “пул ювиш” мажозий ибора бўлиб, унинг пайдо бўлиш тарихи мана бундай:

„Пул ювиш“ атамаси (ингл. money laundering) 1920 йилларда АҚШда юзага келган деган фикр бор. Бу фикрга кўра, ўша пайтларда америкалик мафия гуруҳлар ноқонуний йўл билан қўлга киритилган пулларга қонуний тус бериш учун автоматлаштирилган кир ювиш жойларини сотиб олишган ёки ўзлари очишган. Бу фикр тўғри ёки нотўғрилигидан қатъий назар, ҳозир „пул ювиш“ атамаси кенг қўлланилади”.

http://www.ozodlik.org/content/article/25295840.html



Rustam Nasyrov
Canada
Local time: 22:14
Works in field
Native speaker of: Native in RussianRussian

Peer comments on this answer (and responses from the answerer)
agree  Turdimurod Rakhmanov: Agree
76 days
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76 days   confidence: Answerer confidence 5/5
money laundering
Pul yuvishili (legallashtirish)


Explanation:
Both are used. In uzbek legislation 'legallashtirish' is mostly used,

In some other sources (UNDP, BBC and etc) 'pul yuvilishi' is used.
фин.юр., термин ; отмывание денег, легализация денег

They have the same meaning. Both versions are correct.



Turdimurod Rakhmanov
Kyrgyzstan
Local time: 08:14
Specializes in field
Native speaker of: Native in UzbekUzbek, Native in KirghizKirghiz
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