Gaois

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

3 results

  1. LAW|criminal law · FINANCE

    #601545

    IATE #127234
    coireacht eacnamaíoch Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Wirtschaftskriminalität | Finanzkriminalität
    de
    Definition Straftaten, die wirtschaftliche Bezüge aufweisen Reference "Wikipedia/Eintrag Wirtschaftskriminalität: http://de.wikipedia.org/wiki/Wirtschaftskriminalit%C3%A4t [4.11.2014]"
    financial crime | economic crime
    en
    Definition illegal acts committed by an individual or a group of individuals to obtain a financial or professional advantage, the principal motive in such crimes being economic gain Reference "EP-Terminology Coordination, based on: Europol, Home > Crime Areas & Trends > Crime Areas > Economic Crime, https://www.europol.europa.eu/crime-areas-and-trends/crime-areas/economic-crime [19.10.2018]"
    criminalité économique | criminalité financière | délinquance financière | délinquance économique et financière | délinquance économique
    fr
    Definition toute forme de criminalité non violente qui a pour conséquence une perte financière Reference "Site internet: http://www.memoireonline.com/12/10/4156/m_La-corruption-privee--un-risque-majeur-pour-les-entreprises1.html [4.6.2012] d'après la définition de la criminalité économique et financière proposée lors du onzième congrès des Nations Unies pour la prévention du crime et la justice pénale des 18-25 avril 2005, Bangkok (Thaïlande)."
  2. LAW|criminal law

    #612268

    IATE #888383
    coireacht an bhóna bháin Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Treoraítear obair le dul i ngleic leis an gcoireacht trí anailís ar threochtaí coireachta agus áireofar na nithe seo a leanas: freagairtí ó ghníomhaireachtaí, a oibríonn i gcomhar le chéile, ar chineálacha casta coireachta – an choireacht eagraithe, gáinneáil, smuigleáil, cibearchoireacht agus coireacht an bhóna bháin;' Reference "'Coireacht', An Roinn Dlí agus Cirt agus Comhionannais, http://www.justice.ie/ga/JELR/Pages/Coireacht [16.2.2016]"
    Weiße-Kragen-Kriminalität | Wirtschaftskriminalität
    de
    Definition "ursprüngl. Bezeichnung für Delikte, die von Personen mit hohem sozialen oder beruflichen Status im Rahmen ihres Berufs unter Missbrauch des ihnen entgegengebrachten Vertrauens begangen werden, heute meist synonym zu ""Wirtschaftskriminalität"" IATE:127234 verwendet" Reference "vgl. http://www.wissen.de/lexikon/weisse-kragen-kriminalitaet (27.6.14)"
    Comment "s.a. vgl. Confidaris-Mitteilung vom 30.11.2009, S.2 http://www.confidaris.de/uploads/media/Werden_wirtschaftskriminelle_Handlungen_durch_die_Abschlusspruefung_aufgedeckt.pdf (27.6.14)"
    white-collar crime
    en
    Definition non-violent crime that is committed by office worker, business manager, fund manager or executive or more generally by a person of respectability and high social status in the course of his occupation - typically for financial gain Reference "COM-Terminology Coordination, based on:Cornell University Law School. Legal Information Institute. White-Collar Crime: an overview, http://www.law.cornell.edu/wex/white-collar_crime [2.4.2014] & Investopedia. White-Collar Crime , http://www.investopedia.com/terms/w/white-collar-crime.asp [2.4.2014]"
    Comment Term coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society.Examples of white-collar crimes include securities fraud (the misrepresentation of investment information), embezzlement (misuse of funds), corporate fraud (dishonest and/or illegal actions by a company employee or executive) and money laundering (giving criminally-obtained funds the appearance of having a legitimate source). White collar crime is punishable by fine, imprisonment or both.
    criminalité des cols blancs | criminalité de col blanc | criminalité en col blanc | délinquance en faux-col | délinquance en col blanc
    fr
  3. EUROPEAN UNION|European construction|European Union|area of freedom, security and justice|EU police cooperation|Europol · LAW|criminal law|offence|economic offence

    #663544

    IATE #3589874
    an Lárionad Eorpach um Choireacht Airgeadais agus Eacnamaíoch Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    EFECC Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Europäisches Zentrum für Finanz- und Wirtschaftskriminalität | EFECC
    de
    European Financial and Economic Crime Centre | EFECC | Europol Financial and Economic Crime Centre | European Economic and Financial Crime Centre | European Economic and Financial Crimes Centre
    en
    Definition "operational centre within Europol dedicated to combating financial and economic crime and seizing criminal assets" Reference "Council-EN, based on: · Europol, How to connect the dots in Davos (4.6.2020) · European Law Enforcement Research Bulletin No 19, The Role of Europol in International Interdisciplinary European Cooperation (4.6.2020)"
    Comment Due to be inaugurated in 2020.