Glossary entry (derived from question below)
English term or phrase:
Fiscal Crime Liaison Officer
Arabic translation:
ضابط ارتباط الجرائم الماليّة
Added to glossary by
Sandy Gerges
Jan 23, 2014 13:12
10 yrs ago
English term
Lebanon
Outstanding quality, always on time!
Native in: Arabic
Works in: English to Arabic, Arabic to English, French to English, and 5 more.
Fiscal Crime Liaison Officer
English to Arabic
Law/Patents
Law: Taxation & Customs
Illicit trade
HMRC also deploy a network of Fiscal Crime Liaison Officers (FCLOs) overseas. They are trained in financial matters and engage with partner agencies and FIUs in-line with HMRC responsibilities. They also work closely with SOCA colleagues and sometimes benefit from MOUs between SOCA FIUs and third country FIUs.
Proposed translations
(Arabic)
| 4 +5 | موظف ارتباط الجرائم الماليّة |
Abdallah Ali
|
| 4 | ضابط اتصال جرائم الأموال |
Samaa Zeitoun
|
Proposed translations
+5
4 mins
Abdallah Ali
United Kingdom
United Kingdom
Native in English
&
Arabic
Works in field
United Kingdom
More than translation!
Native in: Arabic 
, English
Works in: English to Arabic, Arabic to English, Arabic, and 1 more.
Related KudoZ points
:
4
Selected
موظف ارتباط الجرائم الماليّة
موظف ارتباط الجرائم الماليّة/الضريبيّة
4 KudoZ points awarded for this answer.
4 hrs
Samaa Zeitoun
United States
United States
Native in Arabic
United States
Quality comes first
Native in: Arabic (Variants: Egyptian, Standard-Arabian (MSA)) 
Works in: Arabic to English, English to Arabic
ضابط اتصال جرائم الأموال
http://www.proz.com/kudoz/english_to_arabic/law_general/4176...
The expression used in Egypt for fiscal crimes is جرائم الأموال . That's why it's more familiar to me than الجرائم المالية.
The expression used in Egypt for fiscal crimes is جرائم الأموال . That's why it's more familiar to me than الجرائم المالية.
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