Spanish to English translations [PRO]
Bus/Financial - Finance (general) / money laundering | | Spanish term or phrase: negocio / empresa de fachada | | Once erased the source of the money, starts the integration process whereby a legal appearance is given to the funds coming from or designated to criminal purposes. Funds turn up as personal or real real estate property, NEGOCIOS DE FACHADA or used for new criminal purposes |
| mgazituaKudoZ activityQuestions: 266 (none open) ( 2 without valid answers) ( 4 closed without grading) Answers: 62
Chile
| Local time: 22:20
|
| | shell company | Explanation:
These are often known as "shell companies"
salon :: :: ent :: clear_channel :: Is Clear Channel playing a " ... - [ Traduzca esta página ]
... advertiser has petitioned the Federal Communications Commission, charging that WKKJ's
Concord Media "is nothing more than a shell company operated entirely for ...
www.salon.com/ent/clear_channel/ 2001/11/20/fcc_complaint/ - Páginas similares
What is a publicly traded shell company? How can I create one? - [ Traduzca esta página ]
... evasion schemes." As for creating a shell company, you should consult
with an attorney who specializes in setting up corporations. You ...
sec.broaddaylight.com/sec/FAQ_16_267.shtm - 25k - En caché - Páginas similares
Publication :: Downey Brand - [ Traduzca esta página ]
... Bruce F. Dravis, Partner, Downey Brand LLP. If someone approaches your client
with a transaction involving a “shell company,” don’t do it. ...
www.dbsr.com/publications/articles/ 030825_avoid_shell_games.php - 8k - En caché - Páginas similares
SEC Adopts Fund Disclosure Rules and Foreign Bank Loan Exemption ... - [ Traduzca esta página ]
... The proposed amendments to Form S-8 would allow a company that ceases to be a shell
company to use Form S-8 to register securities 60 days after it has filed ...
www.sec.gov/news/press/2004-50.htm - 13k - 2 May 2004 - En caché - Páginas similares
SEC Open Meeting Agenda: April 13, 2004 - [ Traduzca esta página ]
... 1) the use of Form S-8 by shell companies; and (2) the information required to be
disclosed in a report on Form 8K filed when a shell company ceases to be a ...
www.sec.gov/news/openmeetings/agenda041304.htm - 8k - En caché - Páginas similares
[ Más resultados de www.sec.gov ]
SEC Posts Proposed Rule: Use of Form S-8 and Form 8-K by Shell ... - [ Traduzca esta página ]
... The SEC has proposed to define a "shell company" as a company with no or nominal
operations, and with no or nominal assets or assets consisting solely of cash ...
www.bowne.com/bsc/Reg_detail.asp?storyID=957 - 28k - En caché - Páginas similares
Andy
--------------------------------------------------
Note added at 4 mins (2004-05-04 13:27:28 GMT)
--------------------------------------------------
In a case involving a shell company used to buy illegal weapons:
\"According to the court documents in the New York case, the three men created a shell company and then applied for and obtained credit cards with high credit limits. They then used the cards to transact fake purchases from the shell company, pocketing the proceeds, and later defaulting on their credit card bills.\"
http://www.csmonitor.com/2002/0605/p01s04-wome.htm
|
| Selected response from:
 Andy Watkinson
Spain
Local time: 04:20
| Grading comment Andycw, muchísimas gracias.
También agradezco el agreement de Richard.
Mauricio Gazitua
4 KudoZ points were awarded for this answer |
| |
| Discussion entries: 0 |
|---|
Automatic update in 00:
|
2 mins confidence:  peer agreement (net): +2 shell company
Explanation:
These are often known as "shell companies"
salon :: :: ent :: clear_channel :: Is Clear Channel playing a " ... - [ Traduzca esta página ]
... advertiser has petitioned the Federal Communications Commission, charging that WKKJ's
Concord Media "is nothing more than a shell company operated entirely for ...
www.salon.com/ent/clear_channel/ 2001/11/20/fcc_complaint/ - Páginas similares
What is a publicly traded shell company? How can I create one? - [ Traduzca esta página ]
... evasion schemes." As for creating a shell company, you should consult
with an attorney who specializes in setting up corporations. You ...
sec.broaddaylight.com/sec/FAQ_16_267.shtm - 25k - En caché - Páginas similares
Publication :: Downey Brand - [ Traduzca esta página ]
... Bruce F. Dravis, Partner, Downey Brand LLP. If someone approaches your client
with a transaction involving a “shell company,” don’t do it. ...
www.dbsr.com/publications/articles/ 030825_avoid_shell_games.php - 8k - En caché - Páginas similares
SEC Adopts Fund Disclosure Rules and Foreign Bank Loan Exemption ... - [ Traduzca esta página ]
... The proposed amendments to Form S-8 would allow a company that ceases to be a shell
company to use Form S-8 to register securities 60 days after it has filed ...
www.sec.gov/news/press/2004-50.htm - 13k - 2 May 2004 - En caché - Páginas similares
SEC Open Meeting Agenda: April 13, 2004 - [ Traduzca esta página ]
... 1) the use of Form S-8 by shell companies; and (2) the information required to be
disclosed in a report on Form 8K filed when a shell company ceases to be a ...
www.sec.gov/news/openmeetings/agenda041304.htm - 8k - En caché - Páginas similares
[ Más resultados de www.sec.gov ]
SEC Posts Proposed Rule: Use of Form S-8 and Form 8-K by Shell ... - [ Traduzca esta página ]
... The SEC has proposed to define a "shell company" as a company with no or nominal
operations, and with no or nominal assets or assets consisting solely of cash ...
www.bowne.com/bsc/Reg_detail.asp?storyID=957 - 28k - En caché - Páginas similares
Andy
--------------------------------------------------
Note added at 4 mins (2004-05-04 13:27:28 GMT)
--------------------------------------------------
In a case involving a shell company used to buy illegal weapons:
\"According to the court documents in the New York case, the three men created a shell company and then applied for and obtained credit cards with high credit limits. They then used the cards to transact fake purchases from the shell company, pocketing the proceeds, and later defaulting on their credit card bills.\"
http://www.csmonitor.com/2002/0605/p01s04-wome.htm
| Andy Watkinson
Spain
Local time: 04:20
Specializes in field
Native speaker of:  English
PRO pts in category: 64
|
| | Grading comment Andycw, muchísimas gracias.
También agradezco el agreement de Richard.
Mauricio Gazitua
|
|
12 mins confidence: peer agreement (net): +1 fronts/front companies
Explanation:
laundries, restaurants, car dealerships, real estate firms, etc. are often fronts for money laundering operations...
USIA News Report... to address international organized crime. 1. No Trade With International Narcotics Traffickers Centered in Colombia and Their Front Companies: The President ...
www.fas.org/irp/news/1995/48488876-48494350.htm - 7k - Cached - Similar pages
PDD 42 - International Organized Crime... stepup and integrate their efforts against international crime syndicates and ... blocking the assets of the leaders, cohorts and front companies of identified ...
www.fas.org/irp/offdocs/pdd42.htm - 6k - Cached - Similar pages
[ More results from www.fas.org ]
Money Laundering - Economic Perspectives - May 2001 - State ...... In the United States, for example, organized crime has used pizza parlors to mask proceeds from heroin trafficking. These front companies have access to ...
usinfo.state.gov/journals/ites/0501/ijee/state1.htm - 15k - Cached - Similar pages
WorldNetDaily: Beijing 'front' companies spying on US... of the border in Canada, intelligence officials estimate Chinese front companies to number ... examined the ability of elements of Asian Organized Crime to act in ...
www.wnd.com/news/article.asp?ARTICLE_ID=34162 - 23k - Cached - Similar pages
vigilant.tv - nytimes: Front Companies Said to Keep Financing ...... financing claims a huge global "shadow network" of front companies provides funding ... Aufhauser said at an international symposium on economic crime in Cambridge ...
vigilant.tv/article/2205 - 10k - Cached - Similar pages
Chinese Crime/Red Spy Alliance Target US From Canada... how foreign spies have set up covert networks – including front companies and visiting ... and the creation of companies by Chinese organized crime groups and ...
www.newsmax.com/archives/articles/ 2001/1/4/133433.shtml - 33k - Cached - Similar pages
TOMPAINE.com - LETTERS TO THE EDITOR... this was done in several underhanded ways, not only through front companies. A careful reader will note that TomPaine.com's op ad says, "their crime relied on ...
www.tompaine.com/feature2.cfm/ID/4541 - 41k - Cached - Similar pages
EUROPA - Justice and Home Affairs - Frequently asked questions ...... of income for organised crime gangs who sometimes operate sophisticated international networks and act under the cover of front companies with legitimate ...
europa.eu.int/comm/justice_home/ faq/crime/wai/faq_crime_en.htm - 20k - Cached - Similar pages
Clinton Announces New Initiative Against Global Drug Trafficking... law enforcement to investigate branches of international organized crime in the US. The Executive Order freezing the assets of "front companies" was initiated ...
www.ndsn.org/dec95/unconf.html - 6k - Cached - Similar pages
alt.media by Uri Dowbenko - Mark Lombardi: Global (Conspiracy) ...... web-like drawings show the decentralized nature of the networks of crime and flows of global capital. The key is a multitude of front companies, which add ...
www.steamshovelpress.com/altmedia18.html - 14k - Cached - Similar pages
| Marian Greenfield
Local time: 22:20
Specializes in field
Native speaker of: English
PRO pts in category: 1524
|
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