How to say money laundering in spanish
Web3 jun. 2024 · If caught laundering money, criminals will usually pay $500,000 or double the amount of money that was laundered, whichever is greater. Occasionally a violator will get three years of probation. Some will do prison time for their offenses. If charged with a misdemeanor, they can face up to a year in prison. Web19 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.”
How to say money laundering in spanish
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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 … 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.
Web9 apr. 2024 · Italian Translation of “money laundering” ... European Spanish: blanqueo de dinero; French: blanchiment d'argent; German: Geldwäsche; ... Most of us know when … Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or …
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 ... 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. anti-money laundering - …
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. … chiliwear golfWebMany 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 ... chili watermelonWeb7 dec. 2024 · The word plata is the most widely adopted way to say money in Spanish in Latin America. Some countries that use plata to mean money in Spanish are: Argentina, Uruguay, Chile, Paraguay, Colombia, Bolivia, Ecuador and Venezuela. grace christian school fort ogdenWebTambién 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) … chili wear cargo shorts mensWeb10 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. chili washington dcWeb13 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 Thursday. The large-scale money laundering ... chiliwear boxersWeb15 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 … grace christian school hudson fl