Traducción de "launder money" al idioma español:

Diccionario Inglés-Español

Launder - translation :

Money - translation :

Palabras clave : Lavar Blanquear Lavar Lavarlo Lavaremos Ganar Conseguir Tanto Dónde Nuestro

Ejemplos (Fuentes externas, no revisadas)

Nevertheless, it is undoubtedly the case that the Community will remain vulnerable to money launder ing completed outside its jurisdiction.	Enmienda n 7 (primer guión del apartado 2 del articulo 1) mediante esta propuesta la Comisión de Asuntos Jurídicos desea ampliar la directiva a los daños ambientales causados por derechos radiactivos.
Terrorist organizations that thrive on finance gained from armed robbery, extortion and kidnapping have used the banking and savings systems to launder their money into outwardly legitimate businesses.	Al contrario, creemos que es esencial que las instituciones de la Comunidad tengan en cuenta el acelerado ritmo de actividad de los defraudadores, los terroristas interna cionales y los traficantes de drogas.
Clearly, the incentives and motives of art investors who are engaged in capital flight, or who want to hide or launder their money, are quite different from those of ordinary investors.	Está claro que los incentivos y los motivos de los inversores en arte que practican la fuga de capitales o que quieren ocultar o blanquear su dinero, son muy diferentes de los inversores normales.
It was not so long ago that Latin America was the big driver in the art market, owing to money escaping governance challenged economies such as Argentina and Venezuela, as well as drug cartels that used paintings to launder their cash.	No hace mucho que Latinoamérica era el mayor motor en el mercado del arte, gracias al dinero que escapaba de economías cuya gobernación es deficiente como la Argentina y Venezuela, además de los narco cárteles que utilizaban las pinturas para blanquear su dinero.
The proposals are chiefly designed to prevent the financial system from being used to launder money and so to prevent the opportunities in this respect from growing once the principle of freedom of movement is applied in the single market.	Por consiguiente, no se puede decir que estos problemas del consumo de drogas desaparecerían si no partiéramos del supuesto de que el tráfico de drogas es un delito.
Money begets money.	El dinero engendra dinero.
Commodity money , metallic money ,	Commodity money , metallic money ,
MONEY A SHORT Paper money	MONEY A SHORT Paper money
Torturing Mr. Belov, whose real surname is Potkin, won t be hard he s currently sitting in a Moscow jail cell, awaiting trial for the launder and embezzlement of roughly five billion dollars.	Torturar al Sr. Belov, cuyo verdadero apellido es Potkin, no sería difícil ya que actualmente está en una cárcel de Moscu, esperando el juicio por lavado y malversación de casi cinco billones de dolares.
It costs money to borrow money!	Prestar dinero cuesta dinero!
You need money to make money.	Para hacer dinero necesitas dinero.
To make money one must want money.	Para hacer dinero, uno debe primero desear el dinero.
money .	money .
money ) .	money ) .
Money	Moneda
Money	Moneda
Money	Moneda
Don't waste money on clothes, Julie. Save money!	No gastes plata en pilchas, Julie. Ahorrá!
But critics who understand Asian markets say that legal trade in high value wildlife products boosts demand by legitimizing them in the eyes of consumers, and creates channels through which to launder poached products.	Pero los críticos que entienden los mercados asiáticos dicen que el comercio legal de productos de la vida salvaje que tienen un alto valor fomenta la demanda al legitimarlos ante los ojos de los consumidores, y crea canales a través de los cuales se pueden blanquear productos furtivos.
Paper money was most widespread decree , or so called fiat money ( i.e. money without no commodity value and was money only by imperial	Paper money was most widespread decree , or so called fiat money ( i.e. money without no commodity value and was money only by imperial
MONEY A SHORT 1 2 3 4 5 2.1 Functions of money 2.2 Forms of money	MONEY A SHORT 1 2 3 4 5 2.1 Functions of money 2.2 Forms of money
MONEY A SHORT Money as a unit of account	MONEY A SHORT Money as a unit of account
and money	Y DINERO
E money .	Dinero electrónico .
Commodity money	Commodity money
The money	The money
Money talks.	El dinero mueve el mundo.
Money talks.	Poderoso caballero es Don Dinero.
Steal money.	Roba dinero.
Money (cur.	Money (cur.
Donate Money...	Donar dinero...
Before Money	Anterior al dinero
After Money	Posterior al dinero
Before Money	Antes del dinero
After Money	Después del dinero
Money Format	Formato de moneda
Format Money	Formato de moneda
Money Market	Mercado Monetario
Bartering one good against money and then money complicate transactions .	Bartering one good against money and then money complicate transactions .
These were money taken out by criminals and money launderers.	Era dinero extraído por criminales y blanqueadores de dinero.
The problem for American journalists is the money, the money.	El problema para los periodistas estadounidenses es el dinero, the money.
You can make money, you can lose money in Africa.	Puedes ganar dinero, puedes perder dinero en África.
The precise forms of paper money and electronic money are particularly of money are briefly reviewed and explained .	The precise forms of paper money and electronic money are particularly of money are briefly reviewed and explained .
This chapter attempts to deal with questions such as what money is , why we need money , why money is accepted and for how long money has existed .	This chapter attempts to deal with questions such as what money is , why we need money , why money is accepted and for how long money has existed .
The introduction of metallic money was a way commodities as money .	The introduction of metallic money was a way commodities as money .

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