How to say money laundering in spanish

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August undefined, 2024

Web7 apr. 2024 · ANP/Alamy Stock Photo. The Financial Action Task Force (FATF) has released a report outlining the attraction of the art and antiquities market for organised criminals, weeks before a major ... Web20 uur geleden · The criminal network was active in Belgium and branched out to the Netherlands, Spain, South America, and Dubai. 🚨 Underground drug-money bank laundering EUR 180 million liquidated by law enforcement. The investigation, led by 🇧🇪 & 🇪🇸, was launched after law enforcement analysed decrypted #SKYECC messages indicating …

Laundering in Spanish English to Spanish Translation

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 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. 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 ... something you could have told me yesterday

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Weblaundering definition: 1. present participle of launder 2. to wash, dry, and iron clothes, sheets, etc.: 3. to move money…. Learn more. WebSpain faces a range of money laundering (ML) and terrorist financing (TF) risks, and the following are particularly important in the Spanish context. Organised criminal groups, comprised of both Spanish nationals and/or foreign criminals, are active in Spain. 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. something you can drink

How to say money laundering in Spanish? - Definitions.net

LAUNDERING English meaning - Cambridge Dictionary

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 … Web26 mei 2024 · In 2024, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were allegedly laundering money for criminal clients. Since then, figures linked to that operation, which used the name “Bandenia,” have gone on to open hundreds of new companies in the U.K. and other … something you charge regularlyWeb15 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 ... something you can\u0027t live without synonym

"Web13 feb. 2024 · Do you know how to improve your language skills All you have to do is have your writing corrected by a native speaker! With HiNative, you can have your writing … " - How to say money laundering in spanish

How to say money laundering in spanish

How to Say Money in Spanish: 12 Steps (with Pictures) - wikiHow

Web8 mei 2024 · Cryptocurrency laundering as a service: members of a criminal organisation arrested in Spain news 08 May 2024 Open in modal Europol has supported Spain in dismantling a criminal organisation providing large-scale crypto money laundering services to other criminal organisations. WebI'm the European investigative correspondent for the Associated Press. I've also been posted in China, India, Myanmar, Italy and Cambodia. My China reporting has focused on state-backed disinformation, as well as how global criminal networks take advantage of China's rise. I've written about the Chinese information operations, rampant fraud in the …

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Web13 apr. 2024 · Europol supported a joint investigation between the Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the Spanish Guardia Civil, … Web1 dag geleden · The New York Times, which first broke the story, also reported Saturday that more documents had been released that show the U.S. spying on allies. In all, more …

Webmoney laun·der·ing This thesaurus page includes all potential synonyms, words with the same meaning and similar terms for the word money laundering. Princeton's WordNet money laundering noun concealing the source of illegally gotten money Matched Categories Concealment How to pronounce money laundering? David US English Zira … 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 …

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... 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), …

Web1 dag geleden · #Europol supported a joint investigation between the #Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the #Spanish Guardia…

Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or … something you can spinWeb16 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. something you can hang onWebMany translated example sentences containing "money laundering" – Spanish-English dictionary and search engine for Spanish translations. money laundering - Spanish … something you can find in a kitchenWebrihng. ) noun. 1. (general) a. el lavado de dinero. (M) (Latin America) The banker was charged with money laundering and sentenced to serve time in prison.El banquero fue acusado de lavado de dinero y condenado a cumplir una pena de prisión. b. … something you can recycleWeb19 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.” something you cut with scissorsWeb29 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 … something you covetWeb4 uur geleden · Dana McIntyre, 57, of Grafton, Vermont, was arrested Tuesday and charged with wire fraud and money laundering, according to a statement from the U.S. … something you do in school