Money laundering in spanish translation
WebLaundering money typically consists of three steps: placement, layering, and integration. Placement sneakily introduces “dirty money” into the legitimate financial system. Through a series of transactions and bookkeeping tricks, layering conceals the source of the money. WebRT @global_zeus: Translation: Poland will become the official money laundering centre for Ukraine int. appropriated tax payer funds taking the agreed percentage to keep this …
Money laundering in spanish translation
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WebTranslations in context of "money laundering abuse" in English-Arabic from Reverso Context: Translation Context Grammar Check Synonyms Conjugation. ... Synonyms Arabic German English Spanish French Hebrew Italian Japanese Korean Dutch Polish Portuguese Romanian Russian Swedish Turkish Ukrainian Chinese. Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or …
WebTranslations in context of "including the 1999 anti-money-laundering law" in English-Chinese from Reverso Context: The Government had implemented measures to address both supply and demand for drugs and to intercept the illicit drug flow through its territory, in addition to establishing the appropriate legal framework, including the 1999 anti-money … Webmoney laundering n. figurative (illegal finances) lavado de dinero loc nom m. blanqueo de capitales loc nom m. blanqueo de dinero loc nom m. That bank's notorious for its money …
WebTranslations in context of "Anti-Money Laundering Directives (AMLD" in English-Italian from Reverso Context: These processes also comply with Anti-Money Laundering Directives (AMLD). WebWhat is the translation of "anti-money laundering" in Spanish? EN "anti-money laundering" in Spanish volume_up anti-money laundering ES volume_up contra el blanqueo de dinero volume_up lucha contra el blanqueo de capitales More information Context sentences Similar translations Context sentences
WebI am bilingual Spanish and Catalan. I have been in the banking business since 1990, where I have held different responsibilities. I have worked in corporate banking, sold mortgages, written delinquency reports, dealt with swaps, options, structured annuities and other synthetic advanced products, and worked in the anti-money laundering ...
WebLearn the word for "Money laundering" and other related vocabulary in Mexican Spanish so that you can talk about Prison with confidence. naruto shippuden episode 334 bg subWebTranslation of "money-laundering" in Spanish Noun blanqueo de dinero m blanqueo de capitales m lavado de dinero lavado de activos legitimación de capitales blanquear … naruto shippuden episode 343 facebookWebTranslation for 'money laundering' in the free English-Spanish dictionary and many other Spanish translations. bab.la arrow_drop_down. bab.la - Online dictionaries, vocabulary, ... expand_more english English swap_horiz expand_more spanish Spanish. search Translate cancel. keyboard. Translate arrow_forward. Please choose different source … naruto shippuden épisode 341 vf facebookWebmoney laundering translations: lavado de dinero. Learn more in the Cambridge English-Spanish Dictionary. Cambridge Dictionary +Plus My profile +Plus help Log out … naruto shippuden episode 337 sub indoWeb5 apr. 2024 · The Financial Action Task Force (FATF) is an inter-governmental body that develops standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system naruto shippuden episode 337 crunchyrollWeb29 nov. 2014 · Money laundering is the process by which the proceeds of crime are transferred into legitimate money or assets. Money laundering is often linked to drugs and gangland activities. It is also sometimes used to fund terrorism and, understandably, has every country keen to do something about it. naruto shippuden épisode 342 vf facebookWeb10 uur geleden · Coordinated action by Belgium and Spanish authorities has disrupted a large-scale criminal network which laundered at least US$199 million of cocaine … naruto shippuden episode 337 vf facebook