Web28 mrt. 2024 · Money laundering is the process of creating the appearance that large amounts of money obtained from criminal activity, such as drug trafficking or terrorist activity, originated from a legitimate ... WebHow to say money laundering in Spanish Spanish Translation lavado de dinero More Spanish words for money laundering blanqueo de dinero money laundering Find …
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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 ... Webrihng. ) 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. … ready set go and get there
How to Say Money in Spanish: 12 Steps (with Pictures) - wikiHow
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 ... 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 … 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 take great food pictures with iphone