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walking accounts

Spanish translation: cuentas (bancarias) de tránsito

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:walking accounts
Spanish translation:cuentas (bancarias) de tránsito
Entered by: Ángel Guillén
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14:11 Dec 3, 2010
English to Spanish translations [PRO]
Marketing - Economics
English term or phrase: walking accounts
Estoy traduciendo un texto sobre distintos tipos de delitos económicos y hablando de cuentas bancarias aparecen los términos "clearing accounts" y "Walking accounts". "Clearing" tengo claro que son cuentas de compensación, pero "walking" no me aparece en ningún lado.

Alguna idea??

Gracias
Ángel Guillén
Spain
Local time: 20:23
cuentas (bancarias) de tránsito
Explanation:
A walking account is an account for which the account holder has provided standing instructions that all funds be transferred immediately on receipt to one or more other accounts. By setting up a series of walking accounts, criminals can automatically create several layers as soon as any funds transfer occurs.

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Note added at 22 minutos (2010-12-03 14:34:48 GMT)
--------------------------------------------------

cuyos valores patrimoniales son retiradas al poco tiempo de confiarse
al intermediario financiero (cuentas de tránsito), cuando no existen
razones obvias derivadas de la actividad comercial del cliente que
justifiquen esos retiros inmediatos
Selected response from:

SrLocutor
Local time: 20:23
Grading comment
Gracias!!!
4 KudoZ points were awarded for this answer

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Summary of answers provided
4 +1cuentas (bancarias) de tránsitoSrLocutor


  

Answers


22 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
cuentas (bancarias) de tránsito


Explanation:
A walking account is an account for which the account holder has provided standing instructions that all funds be transferred immediately on receipt to one or more other accounts. By setting up a series of walking accounts, criminals can automatically create several layers as soon as any funds transfer occurs.

--------------------------------------------------
Note added at 22 minutos (2010-12-03 14:34:48 GMT)
--------------------------------------------------

cuyos valores patrimoniales son retiradas al poco tiempo de confiarse
al intermediario financiero (cuentas de tránsito), cuando no existen
razones obvias derivadas de la actividad comercial del cliente que
justifiquen esos retiros inmediatos


    Reference: http://shop.sba.ch/117_sp.pdf
    Reference: http://www.austrac.gov.au/elearning/pdf/intro_amlctf_layerin...
SrLocutor
Local time: 20:23
Native speaker of: Native in SpanishSpanish
PRO pts in category: 4
Grading comment
Gracias!!!

Peer comments on this answer (and responses from the answerer)
agree  Andrée Goreux: Eso, son para lavado de dinero
21 hrs
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