WebMeaning and examples for 'laundering' in Spanish-English dictionary. √ 100% FREE. √ Over 1,500,000 translations. √ Fast and Easy to use. Meaning and examples for 'laundering' in Spanish-English dictionary. √ 100% FREE. √ Over 1,500,000 translations. √ Fast ... How is it that money laundering on such a large scale is possible at all ... WebTranslation of "money laundering" in Spanish Noun lavado de dinero blanqueo de dinero m blanqueo de capitales m lavado de activos m lavar dinero blanquear dinero el lavado …
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WebTranslations in context of "for anti-money-laundering" in English-Arabic from Reverso Context: Djibouti has requested assistance for the development of operational capacity for anti-money-laundering and counter-financing of terrorism regimes, for which funding is … WebTranslations in context of "the purposes of money laundering" in English-Romanian from Reverso Context: The aim of the national law transposing those provisions should be to prevent the use of trusts or similar legal arrangements for the purposes of money laundering, terrorist financing or associated predicate offences. challenge of the week mlb the show 21
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Web16 feb. 2005 · money launderer. Spanish translation: lavador de dinero // blanqueador de dinero (España) // lavadinero (México) Entered by: Ltemes. 21:16 Feb 16, 2005. English to Spanish translations [PRO] Bus/Financial - Other. English term … WebTranslation for 'money laundering' in the free English-Spanish dictionary and many other Spanish translations. bab.la arrow_drop_down. bab.la - Online dictionaries, vocabulary, ... expand_more english English swap_horiz expand_more spanish Spanish. search Translate cancel. keyboard. Translate arrow_forward. Please choose different source … 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. happy friday pug