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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. |
| | | 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 |
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| Discussion entries: 0 |
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Automatic update in 00:
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2 mins confidence:   peer agreement (net): +3 planned / structured operations / deposits
Explanation:
sug.
| Xenia Wong
Local time: 00:23
Specializes in field
Native speaker of:  Spanish, English
PRO pts in category: 282
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| | 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 |
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The translation workplace 
