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English translation: suspicious activity report
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| 11:03 Apr 24, 2016 |
| Spanish to English translations [PRO] Law/Patents - Business/Commerce (general) | |||||||
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|  Selected response from: Ana Claudia Macoretta Spain Local time: 05:04 | ||||||
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Answers
16 mins confidence: 
peer agreement (net): +1
peer agreement (net): +1| comunicación por indicio suspicious activity report Explanation: Puedes traducir la *comunicación por indicio* regulada en el art. 18 de la Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo como *suspicious activity report*. https://www.oroyfinanzas.com/2015/05/que-es-suspicious-activ... https://www.boe.es/buscar/act.php?id=BOE-A-2010-6737 -------------------------------------------------- Note added at 27 mins (2016-04-24 11:31:03 GMT) -------------------------------------------------- A su vez, la Directiva 2005/60/ce del Parlamento Europeo y del Consejo de 26 de octubre de 2005 relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo, emplea el término *indications* para *indicios* (a secas), como puedes ver aquí: Artículo 35 2. Los Estados miembros velarán por que las entidades y personas sujetas a lo dispuesto en la presente Directiva tengan acceso a información actualizada sobre las prácticas de los autores del blanqueo de capitales y de los financiadores del terrorismo y *sobre los indicios que permiten detectar las transacciones sospechosas*. http://eur-lex.europa.eu/legal-content/ES/TXT/HTML/?uri=CELE... 2. Member States shall ensure that the institutions and persons covered by this Directive have access to up-to-date information on the practices of money launderers and terrorist financers and on *indications leading to the recognition of suspicious transactions*. http://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELE... Entonces, podrías emplear *indications* cuando hables de *indicios en general* y, en cambio, *suspicious activity report* cuando te refieras en concreto a la comunicación que presentan las personas del art. 18 cuando sospechan que un tercero está lavando dinero. |
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55 mins confidence:
by a single item or multiple items > of circumstantial evidence Explanation: I agree with Ana C's translation of the whole phrase whilst would proffer a distiction between the singular and plural if congruous, congruent and consistent with the context. AFAIK, these indiactors are portentous of circumstantial as oppsed to to 'real' evidence. Example sentence(s):
Reference: http://https://books.google.at/books?isbn=131764817X |
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2 hrs confidence:
by indicative evidence and by many pieces of indicative evidence Explanation: my take -------------------------------------------------- Note added at 2 hrs (2016-04-24 13:15:25 GMT) -------------------------------------------------- http://www.bukisa.com/articles/342136_indicative-evidence-ex... |
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3 hrs confidence:
By Circumstantial evidence Explanation: "Indirect evidence; secondary facts by which a principal fact may be rationally inferred" Law Dictionary -Steven H. Gifis |
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13 hrs confidence:
red-flag / suspicious / suspicious-indicator Explanation: This is a bit tricky and, like Ana, I don't think you can use the same word in all cases. You might want to try the combinations of the above used as adjectives, or according to the examples below: For comunicación por indicio, I might use "red-flag notice". For actividad por indicio, I'd use "suspicious activity" or "suspicious indicator activity" or even simply "red flag". And for operaciones por indicios I'd use "suspicious indicator transations" or "suspicious transactions", assuming that's what it means (I'm not too sure how "operaciones" is being used here. Money laundering through private pension funds and the insurance sector - Red flags and indicators https://www.coe.int/t/dghl/monitoring/moneyval/Activities/MO... The following are examples of potentially suspicious activities, or "red flags" for both money laundering and terrorist financing. http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_106.h... |
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