12:24 Jul 24, 2020 |
German to English translations [PRO] Bus/Financial - Law: Taxation & Customs | |||||||
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book of commissions Explanation: https://dict.leo.org/german-english/Auftragsbuch |
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Contract register Explanation: Possible alternative to "engagement register" |
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pending cases file Explanation: Obviously correlates to cases of tax dodging/fraud and investigations thereof |
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Investigations file Explanation: Referring to investigations pursued by tax authorities. E.g. "Detekteien (Auftragsbücher)" given at the following link as an example of record-keeping requirements https://datenbank.nwb.de/Dokument/Anzeigen/336601/nwb_export... And: "Bekommen Sie ein Schreiben mit einer AB-Nr. als Aktenzeichen („Auftragsbuch-Nummer“) haben Sie ein Problem mit der Steuerfahndung." (https://www.dresden-klein.de/strafrecht/steuerstrafrecht/ste... I would use something along the lines of "investigations file" for Aufrtagsbuch and "investigations file number" for "AB-Nr.". Hope this helps! |
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investigative record Explanation: I also like Klaus' suggestion very much. https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200430a1.pdf |
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(tax) Auftragsbuch Audit Enquiry / Inquiry Log Explanation: Schiffsbuch > ship's log. Likewise, translation and private investigator (detective) agencies run a log of briefs or assignments. The label may change Transatlantically, inquiry being pronounced on the first syllablle in the USA. Example sentence(s):
Reference: http://iate.europa.eu/search/standard/result/1595614892811/1 Reference: http://www.irs.gov/businesses/small-businesses-self-employed... |
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order book / case folder Explanation: It could be order book if it is referring to a specific investigation here and the order book of the company or organisation being investigated forms part of the evidence. Otherwise I think case files may work nicely here. There is a file opened for each Auftrag or case or matter that comes in, and all these are included in a case book or folder, called a case book or case folder. https://www.pt-magazin.de/de/wirtschaft/unternehmen/das-finanzamt-nicht-sch%C3%A4tzen-lassen_6z2.html |
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