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operaciones estructuradas

English translation: planned / structured operations / deposits


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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:operaciones estructuradas
English translation:planned / structured operations / deposits
Entered by: Xenia Wong
Options:
- Contribute to this entry
- Include in personal glossary

19:08 May 12, 2006
Spanish to English translations [PRO]
Bus/Financial - Finance (general) / BANKING
Spanish term or phrase: operaciones estructuradas
Depending on the amount of money the costumer deposits in an account, the bank has to make a report at the end of the month, to investigate on that specific costumer, when such amount is more than x amount. Sometimes the costumer instead of making a big deposit , makes small deposits but at the end the sum of all those deposits overcomes the amount established by the bank, so the bank has to make a report of such costumer. This is done due to all that Money laundering and Terrorist financing problems banks are facing.
Patrizia Herrera
Local time: 00:53
planned / structured operations / deposits
Explanation:
sug.
Selected response from:

Xenia Wong
Local time: 00:23
Grading comment
Thanks Xenia, I thought about that answer too, but I wasn´t sure, because I thought it would be a literal translation, sometimes in banking they have their own glossary, and I was seraching since a while and I did´t find that term neither in spanish or in english that will fit that explanation
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +3planned / structured operations / deposits
Xenia Wong


  

Answers


2 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
planned / structured operations / deposits


Explanation:
sug.

Xenia Wong
Local time: 00:23
Specializes in field
Native speaker of: Native in SpanishSpanish, Native in EnglishEnglish
PRO pts in category: 282
Grading comment
Thanks Xenia, I thought about that answer too, but I wasn´t sure, because I thought it would be a literal translation, sometimes in banking they have their own glossary, and I was seraching since a while and I did´t find that term neither in spanish or in english that will fit that explanation

Peer comments on this answer (and responses from the answerer)
agree  Matthew Smith: I prefer structured operations
10 mins
  -> Thanks much, Matthew...xen :))

agree  Maria Bedoya: structured operations
12 mins
  -> Maria, thanks mucho...xen :))

agree  MikeGarcia: Structured, scheduled,....
3 days15 hrs
  -> Thanks much, Miguel...xen :))
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