Money laundering in spanish translation
WebTranslation 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 … Webmoney laundering meaning: 1. the crime of moving money that has been obtained illegally through banks and other businesses to…. Learn more.
Money laundering in spanish translation
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Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or … Webmoney laundering translate: 洗钱（将违法所得通过银行或其他生意加以转移，使其貌似合法的犯罪行为）. Learn more in the Cambridge ...
WebHow to say money laundering in Spanish. Spanish Translation. lavado de dinero. More Spanish words for money laundering. blanqueo de dinero. money laundering. Find … 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 …
Web12 uur geleden · On the 24 th day of February 2024, the global money laundering and terrorist financing watchdog, Financial Action Task Force, 1 placed Nigeria on its grey list … 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).
WebTranslation of "money-laundering" in Spanish Noun blanqueo de dinero m blanqueo de capitales m lavado de dinero lavado de activos legitimación de capitales blanquear …
WebTranslations in context of "for anti-money-laundering" in English-Arabic from Reverso Context: Djibouti has requested assistance for the development of operational capacity for anti-money-laundering and counter-financing of terrorism regimes, for which funding is … bar humbug hatWebTranslation of "money laundering" in Russian. I've believe she was involved in money laundering. У меня есть все основания полагать, что она была вовлечена в отмывание денег. One major issue with cryptocurrency is money … suzuki 1000rWebTranslations 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. bar humbug christmasWebMeaning and examples for 'laundering' in Spanish-English dictionary. √ 100% FREE. √ Over 1,500,000 translations. √ Fast and Easy to use. Meaning and examples for 'laundering' in Spanish-English dictionary. √ 100% FREE. √ Over 1,500,000 translations. √ Fast ... How is it that money laundering on such a large scale is possible at all ... bar humbug jumperWeb19 jul. 2024 · 20 July 2024. The European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules. The package harmonises AML/CFT rules across the EU. It also proposes the creation of a new EU authority to fight money laundering. barhum hsWeb12 uur geleden · On the 24 th day of February 2024, the global money laundering and terrorist financing watchdog, Financial Action Task Force, 1 placed Nigeria on its grey list for having insufficient measures to prevent money laundering and the financing of terrorist organisations. When a country is placed on a Grey list by the FATF, it implies that the … suzuki 1000 rr 2018WebTranslation for 'money laundering conspiracy' in the free English-Spanish dictionary and many other Spanish translations. bab.la - Online dictionaries, vocabulary, conjugation, grammar share suzuki 1000 rr 2021