Glossary entry

English term or phrase:

self-laundering

Latvian translation:

"pašatmazgāšana"

    The asker opted for community grading. The question was closed on 2014-04-28 09:54:10 based on peer agreement (or, if there were too few peer comments, asker preference.)
Apr 25, 2014 07:40
10 yrs ago
2 viewers *
English term

self-laundering

English to Latvian Law/Patents Government / Politics EU texts
Self-laundering is also criminalized
Proposed translations (Latvian)
3 +1 "pašatmazgāšana"

Proposed translations

+1
27 mins
Selected

"pašatmazgāšana"

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LV - Šādu praksi dažreiz dēvē par “pašatmazgāšanu”. Apvienoto Nāciju Organizācijas 1988. gada Konvencijā pret narkotisko vielu un psihotropo vielu nelegālu apgrozījumu par šo jautājumu nekas nav minēts.

EN -This practice is sometimes called “self-laundering”. The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 is silent on this issue.

RU - Такую практику иногда называют "самоотмыванием денег". В Конвенции Организации Объединенных Наций о борьбе против незаконного оборота наркотических средств и психотропных
веществ 1988 года этот вопрос не рассматривается.

FR - Cette pratique est parfois appelée “autoblanchiment”. La Convention des Nations Unies contre le trafic illicite de stupéfiants et de substances psychotropes de 1988 n’en fait pas mention.

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Note added at 51 mins (2014-04-25 08:32:09 GMT)
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The Penal Code still does not punish self-laundering - The exclusion of self-laundering from the discipline is due to the general principle that nobody can be prosecuted twice for the same fact. The use of illegal proceeds by the person who committed the predicate crime is considered as a “natural consequence”, therefore a part, of the predicate offence. This is consistent with the Romano-Germanic law.
(Implementing the new anti-money laundering directive in Europe:
Legal and enforcement issues. The Italian case by STEFANO COSTA)
Peer comment(s):

agree Doroteja
1 hr
Paldies!
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4 KudoZ points awarded for this answer. Comment: "Paldies!"
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