KudoZ home » Spanish to English » Finance (general)

blanqueo de capitales

English translation: money laundering

Login or register (free and only takes a few minutes) to participate in this question.

You will also have access to many other tools and opportunities designed for those who have language-related jobs
(or are passionate about them). Participation is free and the site has a strict confidentiality policy.

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Spanish term or phrase:	blanqueo de capitales
English translation:	money laundering
Entered by:	Paul García

Options:
- Contribute to this entry
- Include in personal glossary

21:59 Apr 29, 2009

Spanish to English translations [PRO]
Bus/Financial - Finance (general)

Spanish term or phrase: blanqueo de capitales

sistema para la administración del riesgo del blanqueo de capitales y financiamiento de terrorismo

Paul García KudoZ activity Questions: 334 (2 open) (4 without valid answers) (8 closed without grading) Answers: 309 United States
Local time: 14:53

money laundering

Explanation:
standard expression

Selected response from:

Daniel Frisano Paulon
Italy
Local time: 20:53

Grading comment

Muchas gracias, Arrigo.
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +16

money laundering

Daniel Frisano Paulon

Laundering of assets

RichardDeegan

Summary of reference entries provided

money laundering includes assets

Michael Powers (PhD)

Answers

1 min confidence:

peer agreement (net): +16

money laundering

Explanation:
standard expression

Daniel Frisano Paulon
Italy
Local time: 20:53
Works in field
Native speaker of:

Italian,

Friulian
PRO pts in category: 28

Grading comment

Muchas gracias, Arrigo.

2 mins confidence:

Laundering of assets

Explanation:
Alternative Spanish form of "Lavado de activos"

RichardDeegan
Local time: 13:53
Specializes in field
Native speaker of:

English
PRO pts in category: 24

Reference comments

11 mins peer agreement (net): +1

Reference: money laundering includes assets

Reference information:
In some countries it is quite common to say "lavado de activos" and yet that too is "money laundering." "money" in this case does not mean only cash or money itself, but also includes assets acquired from profits made through illegal activities.

Michael Powers (PhD)
United States
Specializes in field
Native speaker of:

English
PRO pts in category: 585

Voters for reclassification
as
PRO / non-PRO

Non-PRO (1): Dr. Andrew Frankland

Return to KudoZ list

KudoZ™ translation help
The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

Overview

Latest translation questions

Ask a translation question

See also:

ProZ.com term search

Search millions of term translations

blanqueo de capitales

English translation: money laundering

Login or register (free and only takes a few minutes) to participate in this question.

Answers

Reference comments

Sign in to your ProZ.com account...

Or create a new account

ProZ.com ideas

KudoZ™ translation help
The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

blanqueo de capitales

English translation: money laundering

Login or register (free and only takes a few minutes) to participate in this question.

Answers

Reference comments

Sign in to your ProZ.com account...

Or create a new account

ProZ.com ideas

KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

KudoZ™ translation help
The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.