Foreign language document translation and language interpreting play an important role in the investigation and defense of money laundering cases. Money laundering occurs when an individual or organization attempts to disguise the origin of proceeds which stem from a preceding criminal act. In other words, it is the act of transferring the proceeds made from a criminal act in order to conceal their criminal origin. In the setting of international commercial arbitration, the following elements of the offense of money laundering need to be established:
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Defending Against Foreign Plaintiffs & Non-English-Speaking Plaintiffs
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Human Translation & Human Translators
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Language & Cultural Differences in the Practice of Law
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Law Practice Tips on Foreign Language Document Translation & Foreign Language Interpretation
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Legal Document Translation, Legal Document Translators, & Certified Translation of Legal Documents
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Multilingual Business Translations & Business Translators
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Multilingual Document Translation
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Multilingual Financial Translations & Financial Translators
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Multilingual Medical Translations & Medical Translators
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Multilingual Pharmaceutical Translations & Pharmaceutical Translators
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Multilingual Technical Translations, Engineering Translations & Technical Translators
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Patent Translation, Patent Translators & Intellectual Property Translation Services
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Professional Translation & Professional Translators
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Representing Foreign Clients & Non-English-Speaking Clients
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