to cover the audit trail

German translation: sodass der Prüfpfad nicht mehr nachvollziehbar ist

14:07 Nov 30, 2016

English to German translations [PRO]
Bus/Financial - Finance (general)

English term or phrase: to cover the audit trail

The Stages of Money Laundering

1. Placement:
Proceeds of any crime are placed into a bank or building society; usually by way of small, irregular and multidenominational amounts by businesses and individuals.

2. Layering:
Cash, checks, transfers or drafts are drawn on the bank and used to buy different investments ***to cover the audit trail***, which are then repeated.

3. Integration:
The money appears as a legitimate source of income.

Wie würdet ihr das übersetzen?

Olaf Reibedanz KudoZ activity Questions: 10041 (2 open) (5 without valid answers) (115 closed without grading) Answers: 3309 Colombia
Local time: 13:44

German translation:sodass der Prüfpfad nicht mehr nachvollziehbar ist

Explanation:
Zum Audit Trail findet man unter den unten angegebenen Links was und ich denke das trifft es auch. Auf die Schnelle konnte ich aber leider keine wirklich gängige Kollokation in diesem Zusammenhang finden, weshalb ich das etwa so formulieren würde: "um verschiedene Investments zu tätigen, sodass der Prüfpfad nicht mehr nachvollziehbar ist"

Ist aber nur ein Vorschlag.

http://wirtschaftslexikon.gabler.de/Definition/audit-trail.h...
http://authorized-economic-operator.de/dateien/AEO_guideline...

Selected response from:

Sebastian Kreimes (X)
Germany
Local time: 20:44

Grading comment

Danke, Sebastian!
4 KudoZ points were awarded for this answer

Summary of answers provided

3 +3

sodass der Prüfpfad nicht mehr nachvollziehbar ist

Sebastian Kreimes (X)

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peer agreement (net): +3

sodass der Prüfpfad nicht mehr nachvollziehbar ist

Sebastian Kreimes (X)
Germany
Local time: 20:44
Specializes in field
Native speaker of: German
PRO pts in category: 16

Grading comment

Danke, Sebastian!

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German translation: sodass der Prüfpfad nicht mehr nachvollziehbar ist

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