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lavado de dinero

English translation: money laundering

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:lavado de dinero
English translation:money laundering
Entered by: Erika Shimabukuro

07:23 Oct 17, 2002
Spanish to English translations [PRO]
Bus/Financial
Spanish term or phrase: lavado de dinero
Prevención del lavado de dinero
Erika Shimabukuro
Local time: 10:34
money laundering
Explanation:
money laundering

n : concealing the source of illegally gotten money
Source: WordNet ® 1.6, © 1997 Princeton University
Selected response from:

Jacek Krankowski (X)
Grading comment
Thanks for your help Jacek
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +27money laundering
Jacek Krankowski (X)
5money laundering
wrtransco
4money laundry/laundering prevention
Rishona Shiffman
4prevention of money laundering
Mary Wilburn


Discussion entries: 1





  

Answers


6 mins   confidence: Answerer confidence 5/5 peer agreement (net): +27
money laundering


Explanation:
money laundering

n : concealing the source of illegally gotten money
Source: WordNet ® 1.6, © 1997 Princeton University


Jacek Krankowski (X)
PRO pts in pair: 85
Grading comment
Thanks for your help Jacek

Peer comments on this answer (and responses from the answerer)
agree  Sara Noss
0 min
agree  Roxana Marian
2 mins
agree  Gillian Hargreaves (X)
28 mins
agree  Jennifer Callahan
34 mins
agree  tazdog (X)
42 mins
agree  jerrie
44 mins
agree  Andy Watkinson
1 hr
agree  Paul Stevens
1 hr
agree  Lavinia Pirlog
1 hr
agree  Patricia CASEY
2 hrs
agree  Marian Greenfield: that's it
3 hrs
agree  Dan McGaffey
4 hrs
agree  Hardy Moreno
5 hrs
agree  two2tango
5 hrs
agree  Lorianne Weston
5 hrs
agree  Marion Burns
5 hrs
agree  Mariana Solanet
5 hrs
agree  Richard Cadena
5 hrs
agree  Lila del Cerro
6 hrs
agree  Sery
6 hrs
agree  Esperanza Gallegos
6 hrs
agree  Rualina Manzano
7 hrs
agree  Guillermina Canale
7 hrs
agree  María Alejandra Funes
8 hrs
agree  Marcela Berenguer
9 hrs
agree  MikeGarcia
10 hrs
agree  Carline Dumoulin
17 hrs
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6 mins   confidence: Answerer confidence 5/5
money laundering


Explanation:
exp.


    Reference: http://www.google.de/search?q=%22money+laundering%22&ie=UTF-...
wrtransco
Local time: 11:34
Native speaker of: Native in GermanGerman
PRO pts in pair: 39
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9 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
money laundry/laundering prevention


Explanation:
otra opción
prevention of money laundering

Rishona Shiffman
Canada
Local time: 09:34
Native speaker of: Native in EnglishEnglish
PRO pts in pair: 8
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16 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
prevention of money laundering


Explanation:
The practice of laundering money is carried out to hide crime by moving money gained through illegal activity so as to disguise its origins,e.g. by depositing it in small quantities into legitimate bank accounts and later withdrawing it [as clean, i.e. untained money] in the ordinary course of business of the bank, or by purchasing something very valuable, transferring it to where the money is intended to go, then selling the valuable for [clean or laundered] money, or investing in stocks or bonds -- anyway, you get the picture.

--------------------------------------------------
Note added at 2002-10-17 23:47:28 (GMT)
--------------------------------------------------

Please substitute \"untainted\" for \"untained.\" The money may or may not be \"tained\" -- that\'s not a scheme I know about. **)

Mary Wilburn
United States
Local time: 11:34
Native speaker of: Native in EnglishEnglish
PRO pts in pair: 40
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