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 Bill Board1

link 30.08.2021 19:27 
Subject: break audit tril
Здравствуйте, коллеги, возникла проблема с переводом выражения "break audit trial".

Контекст такой:

"Padala centers offer at least three benefits. Firstly, the anonymity and simplicity of the

operations attract individuals and groups engaged in criminal activities, including the financing of

terrorism. Secondly, as companies mainly run by families, they promote quick and cheap

services (for example less expensive fees) compared to legitimate remittance companies.

Thirdly, they are well positioned to hide the origin or destination of funds, as well as breaking the

audit trail of money".

Помогите, пожалуйста.

 интроьверт

link 30.08.2021 20:57 
trail, trial, и tril - это четыре разных слова ... может в этом загвоздка?

 Bill Board1

link 30.08.2021 21:01 
Извините, перепутал, голова вечером уже плохо соображает. Имеется в виду audit trail.

 solitaire

link 30.08.2021 21:01 
загвоздка в том, какое четвертое из трех....

 solitaire

link 30.08.2021 21:18 
с Audit Trail Definition (investopedia.com) все как бы ясно. вопрос с break. буквально "прервать аудиторский след денежных средств" или "затруднить/запутать отслеживание денежных средств по проводкам"... .

 johnstephenson

link 30.08.2021 21:38 
'audit trail' (in accountancy) is in:

* the MT dictionary: https://www.multitran.com/m.exe?l1=2&l2=1&s=audit+trail&langlist=1

and

* most English dictionaries, eg Collins English Dictionary: https://www.collinsdictionary.com/dictionary/english/audit-trail

If you 'break an audit trail', it means that you deliberately disrupt/fragment/falsify the 'chain' of written entries in an account or bank statement, and/or destroy receipts/invoices, so that the reader can't see:

* where the money originally came from; and/or

* how the money was spent; and/or

* where the money was transferred to.

This makes it difficult for tax departments, the Police and other regulatory bodies to 'follow' where the money has come from and gone to.

 интроьверт

link 30.08.2021 22:04 
смысл: запутать след(ы), скрыть компромат

 Bill Board1

link 31.08.2021 14:09 
Спасибо всем!

 

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