https://www.proz.com/kudoz/english-to-spanish/law-general/2215558-laundering-of-monetary-instruments.html
This site uses cookies. Some of these cookies are essential to the operation of the site, while others help to improve your experience by providing insights into how the site is being used. For more information, please see the ProZ.com privacy policy.
Cookie settings
  1. KudoZ™ Top
  2. English to Spanish
  3. Law (general)

Laundering of monetary instruments

Spanish translation: lavado[blanqueo] de instrumentos [documentos] monetarios

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:Laundering of monetary instruments
Spanish translation:lavado[blanqueo] de instrumentos [documentos] monetarios
Entered by: Paul García

16:24 Oct 24, 2007
English to Spanish translations [PRO]
Law/Patents - Law (general) / criminal law
English term or phrase: Laundering of monetary instruments
legalese for money laundering
jerga legal para el blanquear de dinero
Paul García
United States
Local time: 12:44
lavado[blanqueo] de instrumentos [documentos] monetarios
Explanation:
HTH

--------------------------------------------------
Note added at 3 mins (2007-10-24 16:27:30 GMT)
--------------------------------------------------

Véase:
http://usinfo.state.gov/esp/Archive_Index/Puntos_destacados_...
Selected response from:

Terry Burgess
Mexico
Local time: 10:44
Grading comment
gracias
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +19lavado[blanqueo] de instrumentos [documentos] monetarios
Terry Burgess
4 +1lavado de dinero
AySTraducciones
3Blanqueo de valores
Ignacio de Almagro


  

Answers


1 min   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
laundering of monetary instruments
lavado de dinero


Explanation:
-

AySTraducciones
Uruguay
Local time: 13:44
Specializes in field
Native speaker of: Spanish
PRO pts in category: 12

Peer comments on this answer (and responses from the answerer)
agree  Cristina Heraud-van Tol: Sí, me gusta lo más simple
16 mins
Login to enter a peer comment (or grade)

2 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
laundering of monetary instruments
Blanqueo de valores


Explanation:
otra

Ignacio de Almagro
Spain
Local time: 18:44
Native speaker of: Native in SpanishSpanish
PRO pts in category: 31
Login to enter a peer comment (or grade)

1 min   confidence: Answerer confidence 5/5 peer agreement (net): +19
laundering of monetary instruments
lavado[blanqueo] de instrumentos [documentos] monetarios


Explanation:
HTH

--------------------------------------------------
Note added at 3 mins (2007-10-24 16:27:30 GMT)
--------------------------------------------------

Véase:
http://usinfo.state.gov/esp/Archive_Index/Puntos_destacados_...

Terry Burgess
Mexico
Local time: 10:44
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 44
Grading comment
gracias

Peer comments on this answer (and responses from the answerer)
agree  Darío Zozaya
4 mins
  -> Gracias, Dario:-)
agree  Maria Mc Lean
14 mins
  -> Gracias, María:-)
agree  raulruiz: añado "efectos monetarios"
16 mins
  -> Gracias, Raúl:-)
agree  Robert Copeland: Coincido con Rocio, me gusta la opción de instrumentos monetarios
16 mins
  -> Thanks again, Robert:-)
agree  Cesar Serrano
28 mins
  -> Gracias, Cesar:-)
agree  MikeGarcia: Instrumentos, sí....
30 mins
  -> Gracias, Miguel:-)
agree  Daniel Gebauer
30 mins
  -> Thanks, Daniel:-)
agree  Rocio Barrientos: instrumentos monetarios, sería mejor :) a mi entender ... un sitio: usinfo.state.gov/esp/Archive_Index/Puntos_destacados_del_Ttulo_III_de_la_Ley_USA_PATRIOT_2001.html -
36 mins
  -> Muchas gracias, Rocio:-)
agree  Rocío Silveira de Andrade: instrumentos monetarios. Saludos.
57 mins
  -> Gracias y saludos, Rocío:-)
agree  hugocar: Bien traducido.
1 hr
  -> ¡Qué amable! Gracias, Hugo:-)
agree  Maria Agustini
1 hr
  -> Gracias, Virginia:-)
agree  Roxana Cortijo
1 hr
  -> Gracias, Roxana:-)
agree  MDI-IDM
2 hrs
  -> Thanks, MDI:-)
agree  Gándara
2 hrs
  -> Gracias, estrella fugaz:-)
agree  David Girón Béjar
2 hrs
  -> Gracias de nuevo, David:-) Saludos.
agree  Lory Lizama
4 hrs
  -> Gracias de nuevo, Lory:-)
agree  Agustina Bello
4 hrs
  -> Gracias, Agustina:-)
agree  Rafael Molina Pulgar
4 hrs
  -> Gracias, Rafael:-)
agree  Tomás Cano Binder, BA, CT: Blanqueo please.
3 days 14 hrs
Login to enter a peer comment (or grade)



Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.

Return to KudoZ list

KudoZ™ translation help

The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

See also:
ProZ.com term search
Search millions of term translations