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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? |
| sebasthwKudoZ activityQuestions: 46 ( 1 open) ( 1 without valid answers) ( 2 closed without grading) Answers: 2
| Local time: 19:45
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| | Selected response from:
bigedsenior
Local time: 11:45
| Grading comment very helpful, especially at this time of night in the UK! thank you so much
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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14 mins confidence:  
36 mins confidence:
44 mins confidence: false check
Explanation:
Any one of a number of cinditions can make it a fals e check. In the example given it woud be 'falsely endorsed'.
Police charge Swansea man with elaborate false-check scam. Gilbert C. Bolster says he became the victim of a Nigerian scam when he sold his car on eBay. ...
www.projo.com/massachusetts/content/projo_20040114_so14scam...
| bigedsenior
Local time: 11:45
Works in field
Native speaker of:  English
PRO pts in category: 247
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| | Grading comment | very helpful, especially at this time of night in the UK! thank you so much |
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| Changes made by editors |
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| Jan 9, 2008 - Changes made by bigedsenior: | | Created KOG entry | KudoZ term => KOG term |
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