Money laundering in spanish translation
WebTranslation of "FATF addresses" in French. To these ends, FATF addresses issues of proportionality in the standard "know your customer" regime for monitoring potential money-laundering transactions. Par conséquent, le GAFI traite les questions de proportionnalité dans sa norme "connaissez votre client" relative au contrôle des opérations ... Web2 dagen geleden · The Prevention of Money-Laundering Act, 2002 ("PMLA") seeks to prevent money-laundering and to provide for confiscation of property derived from, or …
Money laundering in spanish translation
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WebI am bilingual Spanish and Catalan. I have been in the banking business since 1990, where I have held different responsibilities. I have worked in corporate banking, sold mortgages, written delinquency reports, dealt with swaps, options, structured annuities and other synthetic advanced products, and worked in the anti-money laundering ... Webmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or …
WebLearn the word for "Money laundering" and other related vocabulary in Mexican Spanish so that you can talk about Prison with confidence. 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 …
Web19 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. Web10 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 …
WebMany translated example sentences containing "anti-money laundering compliance" – Spanish-English dictionary and search engine for Spanish translations.
WebTranslation for 'money laundering' in the free English-Spanish dictionary and many other Spanish translations. bab.la - Online dictionaries, vocabulary, conjugation, grammar. ... hero wars guild masterWeb13 apr. 2024 · Europol supported a joint investigation between the Belgian Federal Judicial Police Leuven (Federale Gerechtelijke Politie Leuven) and the Spanish Guardia Civil, … max\u0027s bottle shopWebmoney laundering meaning: 1. the crime of moving money that has been obtained illegally through banks and other businesses to…. Learn more. max\\u0027s bottle shopWebmoney 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 … hero wars guild war matchupsWeb5 apr. 2024 · The Financial Action Task Force (FATF) is an inter-governmental body that develops standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system max\u0027s bistro chippewa falls wiWebTranslations in context of "MONEY-LAUNDERING , AS WELL" in english-spanish. HERE are many translated example sentences containing "MONEY-LAUNDERING , AS WELL" - english-spanish translations and search engine for english translations. hero wars guild battle guideWebmoney laundering. British English: money laundering NOUN / ˈmʌnɪ ˈlɔːndərɪŋ /. Money laundering is the crime of processing stolen money through a legitimate business or … max\\u0027s bistro chippewa falls wi