How to say money laundering in spanish
Web10 feb. 1998 · Money that has evaded taxes must be disguised, and laundered money must be kept hidden from the tax authorities. The IMF’s policy and technical work to help its members improve their tax collections therefore assists the fight against money laundering—directly or indirectly, depending on the relevant legislation in the individual … Web15 sep. 2024 · Police have arrested “one of Europe’s biggest money launderers” after a raid in southern Spain, saying the British-Irish suspect is believed to have shifted more than 200 million euros ...
How to say money laundering in spanish
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Web4 jun. 2005 · anti-money laundering (AML) Spanish translation: contra el lavado de dinero// antiblanqueo GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) 00:55 Jun 4, 2005 Answers 41 mins confidence: peer agreement (net): +1 9 hrs confidence: 1 hr confidence: peer agreement (net): +1 Web15 sep. 2024 · Spanish police have arrested one of Europe's most wanted suspects for money laundering, Europol has said. The Irish-British dual national was detained on Monday in the southern city of Malaga...
Web19 okt. 2024 · “The existing Anti-Money Laundering (AML) system simply does not work,” said Eero Heinäluoma, a Finnish member of the European Parliament during a debate on the FinCEN Files. “It is a Swiss cheese, full of holes.” Web3 nov. 2024 · Another money laundering method is when criminals pretend to buy a vehicle and put down a deposit on it. Then, they pull out of the deal and ask to have their deposit back. This way they turn illegal money into a legitimate refund, which is explained in the case below. A drug dealer comes to a Ferrari dealer to buy a Portofino for $215,000.
Web29 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 … WebMany translated example sentences containing "anti-money laundering" – Spanish-English dictionary and search engine for Spanish translations. Look up in Linguee; Suggest as a ... having equivalent anti-money laundering regulations, evidence of identity must be established in accordance with the relevant anti-money laundering requirements ...
Webmoney laundering in Spain, the 'facts as found' of the 363 sentences passed in Spain between 1 January 1995 and 31 December 2010, with at least one person accused of money laundering, have been analysed. Sentences refer to offences committed between 1985 and 2010. The Ballena Blanca case (AP MA 200/201 1)1 occupies an out-standing …
Web14 apr. 2024 · Hiba El Bouchtaoui Friday 14 April 2024 - 14:00. Following a joint investigation by Belgian and Spanish authorities, the European Police Office (Europol), … crypto mining picsWeblaundering definition: 1. present participle of launder 2. to wash, dry, and iron clothes, sheets, etc.: 3. to move money…. Learn more. crypto mining pc for saleWeb20 uur geleden · The criminal network was active in Belgium and branched out to the Netherlands, Spain, South America, and Dubai. 🚨 Underground drug-money bank … crypto mining phone appWeb10 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 … crypto mining phonesWeb13 apr. 2024 · Europol supported a joint investigation between the Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the Spanish Guardia Civil, … crypto mining podcastWebmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or … crypto mining permitWeb24 mrt. 2024 · Use "harina" for money. "Harina" is literally "flour" (like you'd use for baking), but you can use it as a slang term for money like "pasta." This term is popular in Costa Rica and elsewhere. "Harina" is pronounced "ah-DEE-nah." Note that the h at the beginning of the word is silent. 4. Use "mosca" for money. crypto mining platform