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German Aml Vocab > German AML vocab > Flashcards

German AML vocab Flashcards

1
Q

Betrug/Betrüg

A

Fraud

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2
Q

Festnahm

A

Arrest

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3
Q

Haftbefel

A

Arrest warrant

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4
Q

Inhaftier

A

Imprisonment

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5
Q

Verletzt

A

Injury

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6
Q

Verstoß

A

Violation

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7
Q

Bestech

A

Fine

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8
Q

Verurteil

A

Conviction

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9
Q

Bankrott

A

Bankruptcy

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10
Q

Insolvenz

A

Insolvency

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11
Q

Insolvenz

A

Insolvency

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12
Q

Konkurs

A

Bankruptcy

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13
Q

Verdorb

A

Spoilage

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14
Q

Beschäd

A

Damage

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15
Q

Verderb

A

Depravity

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16
Q

Korrupt

A

Corrupt

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17
Q

Skandal

A

Scandal

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18
Q

Käuflichkeit

A

Purchasability

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19
Q

Ponzi

A

Ponzi

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20
Q

Verbrech

A

Crime

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21
Q

Krimin

A

Crime

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22
Q

Straftat

A

Offense

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23
Q

Tatort

A

Crime scene

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24
Q

Unterschalg

A

Embezzlement

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25
Q

Unterschlag

A

Embezzlement

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26
Q

Verurneut

A

Embezzled

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27
Q

Schwind

A

Dwindle

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28
Q

Fälsch

A

Fake

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29
Q

Straftäter

A

Offender

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30
Q

Schächer

A

Thief

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31
Q

Schuldig

A

Guilty

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32
Q

Schuld

A

Guilt

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33
Q

Geständ

A

Confession

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34
Q

Anklag

A

Indictment

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35
Q

Klagte

A

Accused

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36
Q

Angeklagt

A

Accused

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37
Q

Ermittlung

A

Investigation

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38
Q

Standortbegehung

A

Site inspection

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39
Q

Untersuchung

A

Investigation

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40
Q

Klage

A

Lawsuit

41
Q

Klagen

A

Lawsuit

42
Q

Rechtstreit

A

Litigation

43
Q

Gerichtverfah

A

Court proceeding

44
Q

Zivilprozess

A

Civil litigation

45
Q

Rechtsprozess

A

Litigation

46
Q

Geldwäsche

A

Money, laundering

47
Q

Fahrlässigkeit

A

Negligence

48
Q

Strafrechtlich

A

Criminal

49
Q

Verfolg

A

Prosecution

50
Q

Beschiss

A

Cheating

51
Q

Aufhebung

A

Annulment

52
Q

Beurlaubung

A

Leave of absence

53
Q

Auseinandersetzung

A

Confrontation

54
Q

Konflikt

A

conflict

55
Q

Kontroverse

A

Controversy 

56
Q

Bruch oder Brüche

A

Fracture or fractures

57
Q

Gefängnis

A

Prison

58
Q

Haftanstalt

A

Detention center

59
Q

Kerker

A

Dungeon

60
Q

Strafanstalt

A

Penitentiary

61
Q

Gewalttätig

A

Violent

62
Q

Prostitu

A

Prostitute

63
Q

Belästige

A

Harass

64
Q

Drangsalier

A

 Harassment

65
Q

Sanktion

A

Sanction

66
Q

Tadel/tadeln

A

Blame

67
Q

Verweis

A

Reprimand

68
Q

Misstrauensantrag

A

Motion of no confidence

69
Q

Missbilligungsantrag

A

Motion of censure

70
Q

Gaunerien

A

Rip off

71
Q

Drogenhandel

A

Drug dealing

72
Q

Drogengeschäft

A

Drug dealing

73
Q

Diebstahl

A

theft

74
Q

Entwendung

A

Robbery

75
Q

Raub

A

Robbery

76
Q

Beraubung

A

Robbery

77
Q

Vereuntreu

A

Breach of trust

78
Q

Vermitt

A

Brokerage

79
Q

Strafe

A

Punishment

80
Q

Strafen

A

Penalties

81
Q

Geldstraf

A

Fine

82
Q

Bußgeld

A

Fine

83
Q

Fälsch

A

Counterfeit

84
Q

Insiderhandel

A

Insider trading

85
Q

Rückerstattung

A

Refund

86
Q

Rückvergütung

A

Refund

87
Q

Rückschlag

A

Kick back

88
Q

Bestechungsgeld

A

Bribe

89
Q

Lohnrückzahlung

A

Wage refund

90
Q

Irreführend

A

Misleading

91
Q

Preisbindung

A

Fixed price

92
Q

Preisermittlung

A

Price determination

93
Q

Kursfeststellung

A

Course determination

94
Q

Preisabsprach

A

Price-fixing

95
Q

Terror

A

Terror

96
Q

Zerstör

A

Destroy

97
Q

Drangsalier

A

Bully

98
Q

Beraubung

A

Deprivation

German Aml Vocab (1 decks)

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