Glossary entry (derived from question below)
German term or phrase:
Auffälligkeit
English translation:
warning sign
Added to glossary by
Klaus Urban
Jun 25, 2007 13:02
16 yrs ago
3 viewers *
German term
Auffälligkeit
German to English
Bus/Financial
Management
Compliance / Anti Money Laundering
In einer Unternehmensrichtlinie zur Verhinderung von Geldwäsche werden unter der Überschrift "Anhaltspunkte, die auf eine Geldwäschehandlung hindeuten können" aufgelistet:
"Allgemeine ***Auffälligkeiten***:
- Transktionen, die keinen offenkundigen wirtschaftlichen Zweck verfolgen
- Unerwartete, nicht plausibe Veränderung des Kundenverhaltens
- Besonders große Transaktionen"
In LEO werden mehrere Übersetzungsmöglichkeiten angegeben (z. B. conspicuity, conspicuousness), aber welche passt hier?
"Allgemeine ***Auffälligkeiten***:
- Transktionen, die keinen offenkundigen wirtschaftlichen Zweck verfolgen
- Unerwartete, nicht plausibe Veränderung des Kundenverhaltens
- Besonders große Transaktionen"
In LEO werden mehrere Übersetzungsmöglichkeiten angegeben (z. B. conspicuity, conspicuousness), aber welche passt hier?
Proposed translations
(English)
| 3 +3 | warning signal |
Paul Cohen
|
| 4 | Out of the ordinary |
noleja
|
| 4 | conspicuousness |
KARIN ISBELL
|
| 3 | indications |
Nicole Snoek (X)
|
| 2 | unusual events |
Armorel Young
|
Proposed translations
+3
3 mins
Paul Cohen
Greenland
Greenland
Native in English
Greenland
Will work for blubber
Native in: English 
Works in: German to English, French to English, Danish to English
Related KudoZ points
:
12
Selected
warning signal
How about general warning signals?
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Note added at 1 hr (2007-06-25 14:06:44 GMT)
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Klaus, it's been brought to my attention that 'warning signs' would be a much better solution (nobody is deliberately sending signals).
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Note added at 1 hr (2007-06-25 14:06:44 GMT)
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Klaus, it's been brought to my attention that 'warning signs' would be a much better solution (nobody is deliberately sending signals).
Note from asker:
| Thank you, Paul! |
4 KudoZ points awarded for this answer.
Comment: "Thank you!"
7 mins
unusual events
I'm not sure that "conspicuous" quite fits the bill in English, unless you elaborate it a bit - but these things are conspicuous because they are unexpected or unusual.
"Irregularities" would be another possibility, but is perhaps a bit too strong - at this stage the events are only potential irregularities that need investigating.
"Irregularities" would be another possibility, but is perhaps a bit too strong - at this stage the events are only potential irregularities that need investigating.
Note from asker:
| Thank you, Armorel! |
16 mins
Out of the ordinary
Things generally "Out of the ordinary"!
Note from asker:
| Thank you! |
28 mins
German term (edited):
Auffälligkeiten
indications
Würde Auffälligkeiten vielleicht nicht immer direkt übersetzen mit 'indications', dürfte in diesem Kontext aber passen. Es handelt sich hier ja um Hinweise auf 'mögliche' Geldwäschehandlungen.
Note from asker:
| Thank you, Nicole! |
2 hrs
KARIN ISBELL
United States
United States
Native in German
&
English
Specializes in field
United States
Accurate and equivalent
Native in: English 
, German
Works in: English to German, German to English, Russian to English, and 1 more.
Related KudoZ points
:
11
conspicuousness
Muret/Sanders; Romain
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