How to say money laundering in spanish
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 … Web13 apr. 2024 · By Sudesh Baniya • Updated: 13/04/2024 - 15:15. A major underground criminal network was taken down in a cross-border investigation, Europol said on …
How to say money laundering in spanish
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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 … 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 ...
WebMany translated example sentences containing "anti-money laundering" – Spanish-English dictionary and search engine for Spanish translations. anti-money laundering - … 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 …
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. 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 ...
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 …
Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or … chevwqmnWeb8 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. good thumbnail sizeWebI'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 … good thunder bandWeb2 uur geleden · 81-Year-Old Florida Man Arrested in Connection With National Money-Laundering Scam, Police Say. Crime. ... Crosby allegedly had laundered more than $600,000 sent to him by people he met on ... chevvy 2 with 350 radiator hosesWebSpanish: blanqueo de capitales - lavado de dinero Forum discussions with the word (s) "money laundering" in the title: a major money laundering country AML (Anti-money … chev wheel speed sensor fault codeWeb10 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 … good thumbs up memechev winery