Traducción de "suspicious activity reporting" al idioma español:
Diccionario Inglés-Español
Ejemplos (Fuentes externas, no revisadas)
| A wider range of predicate offences facilitates suspicious transaction reporting and international cooperation in this area . | La ampliación del abanico de delitos subyacentes facilita la notificación de las transacciones sospechosas y la cooperación internacional en este ámbito . |
| The entire project cost about 1.6 billion dollars, Trinidad and Tobago dollars, and in fact, we had a lot of bid rigging and suspicious activity, corrupt activity took place. | El proyecto completo costaba aproximadamente 1600 millones de dólares, dólares de Trinidad y Tobago, y de hecho, tuvimos una gran cantidad de licitaciones fraudulentas y actividades sospechosas, se llevaron a cabo actividades de corrupción. |
| He looks suspicious. | Él luce sospechoso. |
| You're too suspicious. | Eres demasiado sospechoso. |
| Tom became suspicious. | Tom se volvió sospechoso. |
| It looks suspicious. | Parece sospechoso. |
| That seems suspicious. | Eso parece sospechoso. |
| Or are they suspicious? | Dudan? |
| You are still suspicious!. | Y aún dudáis... |
| What made you suspicious? | Qué te hizo sospechar? |
| Activity breakdown Item Direct investment abroad Total Direct investment in reporting economy Total Direct investment income Total | Desglose por actividades Partida Inversión directa en el exterior Total Inversión directa en la economía declarante Total Rentas de inversión directa Total |
| I have a suspicious nature. | Yo soy de naturaleza suspicaz. |
| I am suspicious of him. | Yo sospecho de él. |
| Both of them seem suspicious. | Ambos se veían sospechosos. |
| Tom is suspicious of Europeans. | Tom sospecha de los europeos. |
| She didn't notice anything suspicious. | Ella no notó nada sospechoso. |
| They didn't notice anything suspicious. | Ellas no notaron nada sospechoso. |
| Did he notice something suspicious? | Él notó algo sospechoso? |
| I didn't see anything suspicious. | Yo no vi nada sospechoso. |
| This seems suspicious to me. | Esto me parece sospechoso. |
| And it made me suspicious. | Y me hizo sospechar. |
| Which made me very suspicious. | Lo que me hizo sospechar. |
| His neighbors are suspicious of him. | Sus vecinos sospechan de él. |
| We are all suspicious about him. | Todos sospechamos de él. |
| Maybe I shouldn't be so suspicious. | Tal vez yo no debería ser tan desconfiado. |
| I wonder if Tom is suspicious. | Me pregunta si Tom sospecha. |
| Locked up after a suspicious trial | Encerrado tras un juicio sospechoso |
| The police were suspicious of his movements. | La policía sospechaba de sus movimientos. |
| I'm always suspicious of men like him. | Siempre desconfío de la gente como él. |
| Country people are traditionally suspicious of strangers. | La gente del campo es tradicionalmente sospechosa para los extraños. |
| He began to get suspicious about her. | Él comenzó a sospechar de ella. |
| I'm not a particularly suspicious looking person. | No soy una persona que tenga un aspecto particularmente sospechoso. |
| I didn't find anything suspicious in that. | No encontré nada sospechoso en eso. |
| All this is, of course, highly suspicious. | Todo esto es, naturalmente, muy sospechoso. |
| A policeman was gazing at a suspicious pedestrian. | Un policía estaba observando a un peatón sospechoso. |
| The police are suspicious of the old man. | La policía sospecha del anciano. |
| The way she spoke to us was suspicious. | La manera en que ella nos habló fue sospechosa. |
| I think Tom is acting a little suspicious. | Creo que Tom está actuando algo sospechoso. |
| Tom is no more suspicious than anybody else. | Tom no es más sospechoso que cualquier otra persona. |
| Articles 18 to 22 These articles on the reporting of suspicious transactions make specific reference to the financial intelligence unit as the body responsible for receiving and processing such reports . EN | Estos artículos , relativos a la notificación de transacciones sospechosas , hacen referencia explícita a la unidad de inteligencia financiera como órgano responsable de recibir y tratar las notificaciones . |
| who is an opponent of good, a suspicious transgressor | adversario del bien, violador de la ley, escéptico, |
| They were suspicious of him, and not without reason. | Había quienes sospechaban de él, y no sin razón. |
| I am suspicious that this is an illegal taxi. | Yo sospecho de que este sea un taxi ilegal. |
| Tom is always on the lookout for suspicious people. | Tom está siempre al acecho de gente sospechosa. |
| However, some people were suspicious about the whole thing | Sin embargo algunos internautas se mostraron muy suspicaces al respecto |
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