German AML vocab Flashcards by Luke Michel

Q

Betrug/Betrüg

A

Fraud

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Q

Festnahm

A

Arrest

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Q

Haftbefel

A

Arrest warrant

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Q

Inhaftier

A

Imprisonment

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Q

Verletzt

A

Injury

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Q

Verstoß

A

Violation

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Q

Bestech

A

Fine

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Q

Verurteil

A

Conviction

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Q

Bankrott

A

Bankruptcy

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Q

Insolvenz

A

Insolvency

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Q

Insolvenz

A

Insolvency

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Q

Konkurs

A

Bankruptcy

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Q

Verdorb

A

Spoilage

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Q

Beschäd

A

Damage

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Q

Verderb

A

Depravity

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Q

Korrupt

A

Corrupt

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Q

Skandal

A

Scandal

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Q

Käuflichkeit

A

Purchasability

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Q

Ponzi

A

Ponzi

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Q

Verbrech

A

Crime

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Q

Krimin

A

Crime

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Q

Straftat

A

Offense

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Q

Tatort

A

Crime scene

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Q

Unterschalg

A

Embezzlement

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Unterschlag

Embezzlement

Verurneut

Embezzled

Schwind

Dwindle

Fälsch

Fake

Straftäter

Offender

Schächer

Thief

Schuldig

Guilty

Schuld

Guilt

Geständ

Confession

Anklag

Indictment

Klagte

Accused

Angeklagt

Accused

Ermittlung

Investigation

Standortbegehung

Site inspection

Untersuchung

Investigation

Klage

Lawsuit

Klagen

Lawsuit

Rechtstreit

Litigation

Gerichtverfah

Court proceeding

Zivilprozess

Civil litigation

Rechtsprozess

Litigation

Geldwäsche

Money, laundering

Fahrlässigkeit

Negligence

Strafrechtlich

Criminal

Verfolg

Prosecution

Beschiss

Cheating

Aufhebung

Annulment

Beurlaubung

Leave of absence

Auseinandersetzung

Confrontation

Konflikt

conflict

Kontroverse

Controversy

Bruch oder Brüche

Fracture or fractures

Gefängnis

Prison

Haftanstalt

Detention center

Kerker

Dungeon

Strafanstalt

Penitentiary

Gewalttätig

Violent

Prostitu

Prostitute

Belästige

Harass

Drangsalier

Harassment

Sanktion

Sanction

Tadel/tadeln

Blame

Verweis

Reprimand

Misstrauensantrag

Motion of no confidence

Missbilligungsantrag

Motion of censure

Gaunerien

Rip off

Drogenhandel

Drug dealing

Drogengeschäft

Drug dealing

Diebstahl

theft

Entwendung

Robbery

Raub

Robbery

Beraubung

Robbery

Vereuntreu

Breach of trust

Vermitt

Brokerage

Strafe

Punishment

Strafen

Penalties

Geldstraf

Fine

Bußgeld

Fine

Fälsch

Counterfeit

Insiderhandel

Insider trading

Rückerstattung

Refund

Rückvergütung

Refund

Rückschlag

Kick back

Bestechungsgeld

Bribe

Lohnrückzahlung

Wage refund

Irreführend

Misleading

Preisbindung

Fixed price

Preisermittlung

Price determination

Kursfeststellung

Course determination

Preisabsprach

Price-fixing

Terror

Terror

Zerstör

Destroy

Drangsalier

Bully

Beraubung

Deprivation