How to say money laundering in spanish
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 … Web4 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. …
How to say money laundering in spanish
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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. 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.
Web13 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 ... 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 …
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 than 100 U.S. documents were leaked ... Web1 dag geleden · #Europol supported a joint investigation between the #Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the #Spanish Guardia…
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 …
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 … how to seize destiny monaWebI'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 … how to selectWeb24 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 … how to select 2.4ghz xfinity xfiWeb23 mrt. 2024 · AML Laws in Spain. Spain accepted money laundering as a crime in the penal code in 1988 in order to prevent money laundering from the drug trade. Changing … how to seize the dayWebSpain 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. how to select 2 cells simultaneously in excelWebrihng. ) 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. … how to select 2 columns in one in sqlWeb10 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 proceeds through cryptocurrency and luxurious real estate purchases, Europol said on Thursday. The network managed to launder at least €180 million of cocaine proceeds. how to select 1000 cells in excel