Fraud in the Netherlands: A Terminology of the Dutch Prosecution of Financial Crime

In this thesis I set out to describe and subsequently compile a terminology of the prosecution of financial crime in the Netherlands in its entirety, from the initial reporting to the final sentence. I will discuss the legal system of the Netherlands with the help of various legal scholarly sources and other descriptive sources. By situating the uniquely system-bound language of the prosecution of financial crime in the Netherlands within Dutch legal language, I uncover the challenges of producing an English language terminology for this particular subfield. The subfield, which touches on multiple areas of law and policy and is regulated by multiple institutions, results from governments’ and supranational organizations’ increased attention for crimes with a significant financial component and high societal impact in recent years. By giving an overview of the field of translation studies – and in particular theory of legal translation – such as theories by Deborah Cao and Susan...Show moreIn this thesis I set out to describe and subsequently compile a terminology of the prosecution of financial crime in the Netherlands in its entirety, from the initial reporting to the final sentence. I will discuss the legal system of the Netherlands with the help of various legal scholarly sources and other descriptive sources. By situating the uniquely system-bound language of the prosecution of financial crime in the Netherlands within Dutch legal language, I uncover the challenges of producing an English language terminology for this particular subfield. The subfield, which touches on multiple areas of law and policy and is regulated by multiple institutions, results from governments’ and supranational organizations’ increased attention for crimes with a significant financial component and high societal impact in recent years. By giving an overview of the field of translation studies – and in particular theory of legal translation – such as theories by Deborah Cao and Susan Šarčević I will provide a foundation for overcoming terminological and translation challenges. My proposed methodology suggests an approach to translating Dutch legal terminology which consists of presenting micro-evaluation and macro-evaluation of concepts, assessing both conceptual relations and origins, and illustrating the found relations and definitions in the end product.Show less

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Fraud in the Netherlands: A Terminology of the Dutch Prosecution of Financial Crime