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Spanish to English translations [PRO] Bus/Financial - Finance (general) / anti money laundering
Spanish term or phrase:papel de colusion / papel pelota
Suspicious financial operations:
Cuando en el giro comercial de un cliente poco conocido se aprecian circunstancias irregulares (papel de colusion, endoso entre personas sin relacion aparente, etc.) ...
2 people reach an agreement and the latter agrees to accept an effect without an operation to justify it - is there a proper term in English?