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offenses
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8 results for offenses
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 English  German

investigation of tax offences [Br.]; investigation of tax offenses [Am.] Steuerermittlungsverfahren {n}

investigations of tax offences; investigations of tax offenses Steuerermittlungsverfahren {pl}

criminal law covering taxation offences [Br.]/offenses [Am.] Steuerstrafrecht {n} [Dt.] [Schw.]; Finanzstrafrecht {n} [Ös.] [jur.]

breach of duty; disciplinary offence [Br.]; disciplinary offense [Am.] Dienstvergehen {n} [adm.]

breaches of duty; disciplinary offences; disciplinary offenses Dienstvergehen {pl}

basic offence [Br.]; basic offense [Am.] Grunddelikt {n} [jur.]

basic offences; basic offenses Grunddelikte {pl}

It is difficult to prove a causal relationship between a basic offence and an act of money laundering. Es ist schwierig, den ursächlichen Zusammenhang zwischen einem Grunddelikt und einem Geldwäschevorgang nachzuweisen.

regulatory offence [Br.]; regulatory offense [Am.] Ordnungswidrigkeit {f} [Dt.] [Schw.]; Verwaltungsübertretung {f} [Ös.]; Verwaltungsdelikt {n} [Ös.] [adm.]

regulatory offences; regulatory offenses Ordnungswidrigkeiten {pl}; Verwaltungsübertretungen {pl}; Verwaltungsdelikte {pl}

tax offence [Br.]; tax offense [Am.] Steuerdelikt {n}; Steuervergehen {n} [jur.]

tax offences; tax offenses Steuerdelikte {pl}; Steuervergehen {pl}

offence; offense [Am.] [listen] [listen] Übertretung {f}

offences; offenses Übertretungen {pl}

(raod) traffic offence [Br.]; traffic offense [Am.]; (road) traffic violation Verkehrsdelikt {n}

traffic offences; traffic offenses; (road) traffic violations Verkehrsdelikte {pl}
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