Traducción de "suspicious transaction reporting" al idioma español:
Diccionario Inglés-Español
Reporting - translation : Suspicious - translation : Transaction - translation :
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 . |
| Article 25 When a suspicious transaction report is made the client concerned should not be informed of this fact . | Artículo 25 Al notificarse una transacción sospechosa , no debe informarse al respecto al cliente interesado . |
| Second , the FATF began a review of its 40 Recommendations against money laundering . The review covers , inter alia , customer identification and due diligence , suspicious transaction reporting , regulation and supervision , corporate vehicles and nonfinancial businesses and professions . | En segundo lugar , el GAFI inició la revisión de sus 40 Recomendaciones contra el blanqueo de capitales , en particular las relativas a los temas siguientes identificación del cliente y diligencia debida , notificación de operaciones sospechosas , regulación y supervisión , sociedades instrumentales , y empresas y profesiones no financieras . |
| Lastly , Article 29 requires Member States to keep appropriate statistics , particularly on the use made of and results obtained from suspicious transaction reports . | Por último , el artículo 29 establece que los Estados miembros mantendrán las estadísticas adecuadas , en particular , sobre el |
| 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? |
| 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 |
| Transaction | Asiento |
| Transaction | Transacción |
| 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. |
| Split transaction | Detallar asiento |
| Adjustment transaction | Asiento de ajuste |
| Select Transaction | Escoger Asiento |
| Split Transaction | Asiento con Múltiples Partidas Split transaction |
| Imported Transaction | Asiento Importado |
| Investment transaction | Asiento de inversión |
| Find transaction... | Buscar asiento... |
| Transaction report | Reporte de asientos |
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