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09:54 Jul 30, 2020 |
Spanish to English translations [PRO] Law/Patents - Law (general) / money laundering | |||||||
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| Selected response from: Tigranuhi Khachatryan Armenia Local time: 12:54 | ||||||
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Summary of answers provided | ||||
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4 +2 | significant amount |
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4 +1 | material amount |
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3 | notable amount |
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3 | high value |
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2 | well-known value |
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material amount Explanation: https://en.wikipedia.org/wiki/Materiality_(auditing) :-) |
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notable amount Explanation: I think they are referring more to a notable (significant) amount https://www.hartleypecoralaw.com/blog/penalties-for-marijuan... |
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high value Explanation: The sanction depends on the value of the money laundered https://www.sentencingcouncil.org.uk/offences/magistrates-co... EU countries may also choose to allow the following circumstances to be regarded as aggravating circumstances: where the laundered property is of high value; or where the laundered property derives from racketeering, terrorism, human trafficking, narcotics trafficking and corruption. http://publications.europa.eu/resource/cellar/b1593d4c-786b-... This conduct is aggravated (and therefore implies higher penalties) if: it involves items of artistic, historic, cultural or scientific value; it involves basic necessities, pipes, cables, equipment or components of electrical infrastructures or telecommunication services or other items intended for the operation of general interest services, agricultural and livestock products or the instruments or tools used to obtain them; the events are particularly serious in view of the value of the assets received or the damages that may have foreseeably been caused by their theft. https://uk.practicallaw.thomsonreuters.com/w-022-8041?transi... |
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significant amount Explanation: As the law is about money laundering may be used "significant amount" as in the example below Example sentence(s):
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2014/vol2/222471.htm https://2009-2017.state.gov/j/inl/rls/nrcrpt/2014/vol2/222471.htm |
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