Dec 19, 2000 09:19
23 yrs ago
3 viewers *
English term
buceo
wire fraud/property stolen by fraud /Proceeds of Crime
Non-PRO
English to Spanish
Law/Patents
The charges being brought are racketeering activities involving multiple branches of the criminal laws of the US, including wire fraud, transportation of property stolen by fraud and money laundering.
Under Bahamian law, the Money Laundering (Proceeds of Crime)ACt, 1996 ("the Money Laundering Act") provides at SEction 9(1) that
Under Bahamian law, the Money Laundering (Proceeds of Crime)ACt, 1996 ("the Money Laundering Act") provides at SEction 9(1) that
Proposed translations
(Spanish)
| 0 | fraude perpetrado através de comunicacioens telefónicas/ |
Maria Grova
|
Proposed translations
31 mins
Maria Grova
Native in Spanish
I'm here to assist you
Native in: Spanish 
Works in: English to Spanish, Spanish to English
Related KudoZ points
:
11
Selected
fraude perpetrado através de comunicacioens telefónicas/
transporte de bienes usurpados en forma fraudulenta/fondos provenientes de la comisión de delitos.
On this page you may see the definition of Wire fraud: http://www.lectlaw.com/def2/w017.htm
Here you may find some reference to the Proceeds of Crime: http://www.heenanblaikie.com/english/legal_news/actualites.c...
Espero te sea de utilidad
On this page you may see the definition of Wire fraud: http://www.lectlaw.com/def2/w017.htm
Here you may find some reference to the Proceeds of Crime: http://www.heenanblaikie.com/english/legal_news/actualites.c...
Espero te sea de utilidad
1 KudoZ points awarded for this answer.
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