How to say money laundering in spanish
Web24 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 … Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or …
How to say money laundering in spanish
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WebTambién se lava dinero a raudales, e igualmente nos azotan enormes cantidades de productos y billetes de banco falsificados. to launder (also: to bleach, to whiten) … WebAs the money laundering defences of the banking sector have become stronger, money launderers have sought alternative ways of disguising the criminal origin of their funds. …
WebMoney laundering in Spain is an ongoing problem, with the largest source of laundered funds in the country resulting from terrorist financing and organized crime. The Government of Spain (GOS) remains committed to combating narcotics trafficking, terrorism, and financial crimes, and continues to work to tighten financial controls. Web16 mei 2024 · Anti Money Laundering (AML) in Spain. The criminalization of money laundering was added to the penal code in 1988 when laundering the proceeds from narcotics trafficking was made a criminal offense. In 1995, the law was expanded to cover all serious crimes that require a prison sentence greater than three years.
Webmoney laundering. noun [ U ] uk / ˈmʌn.i ˌlɔːn.də.rɪŋ/ us / ˈmʌn.i ˌlɑːn.dɚ.ɪŋ/. the crime of moving money that has been obtained illegally through banks and other businesses to … Web14 apr. 2024 · Arrests: 17 arrested (mainly Albanian nationals) in the provinces of Cadiz, Malaga, Madrid and Toledo; 20 individuals searched for Seizures: luxury cars and watches, mobile phones, computers, hard drives, firearms, gold cutlery, jewels and luxury items, EUR 142 000 cash; important amount of drugs seized throughout the investigation (10 tonnes …
Web2 uur geleden · 81-Year-Old Florida Man Arrested in Connection With National Money-Laundering Scam, Police Say. Crime. ... Crosby allegedly had laundered more than …
WebHow to say money launderingin Spanish? money laun·der·ing Would you like to know how to translate money launderingto Spanish? This page provides all possible translations of … olive branch union rd cheektowagaWeb13 apr. 2024 · Europol supported a joint investigation between the Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the Spanish Guardia Civil, leading to the disruption of a large-scale money laundering and underground banking system. At least EUR 180 million in illicit profits generated by cocaine trafficking had been ... olive branch trash pickupolive branch utilities servicesWebHow to say money laundering in Spanish Spanish Translation lavado de dinero More Spanish words for money laundering blanqueo de dinero money laundering Find … is alcohol miscible with histoclearWeb4 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 olive branch walk in clinicWebMany translated example sentences containing "anti-money laundering" – Spanish-English dictionary and search engine for Spanish translations. anti-money laundering - … is alcohol more dangerous than marijuanaWeb15 sep. 2024 · Linked to the Kinahan clan, the suspect is believed to have laundered EUR 200 million in just over one year. One of Europe’s biggest money launderers was … is alcohol mouthwash bad