redemptions of security interests

Spanish translation: rescates/reembolsos/amortizaciones de intereses sobre títulos

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

English term or phrase:	redemptions of security interests
Spanish translation:	rescates/reembolsos/amortizaciones de intereses sobre títulos
Entered by:	Sandra Cifuentes Dowling

18:34 Feb 14, 2008

English to Spanish translations [PRO]
Bus/Financial - Finance (general) / Anti-money laundering policy

English term or phrase: redemptions of security interests

Suspicious activity may include any of the following:

a) clients or transaction counterparties that have undue concern about secrecy or refuse to provide information requested for identification verification purposes;

b) sudden or unusual relationships among parties;

c) transactions with or involving foreign financial institutions;

d) transactions that are not logical for the client’s or transaction counterparty’s business; or

e) frequent transfers of assets or money (e.g., frequent purchases and **redemptions of security interests** or frequent purchases and sales of real property).

El texto corresponde a la Política Anticorrupción y Antiblanqueo de Dinero de una empresa suiza. Está dirigido a lectores españoles.

Muchas gracias.

Sandra Cifuentes Dowling KudoZ activity Questions: 614 (3 open) (4 without valid answers) (14 closed without grading) Answers: 2177 Chile
Local time: 21:21

rescates/reembolsos/amortizaciones de intereses sobre títulos

Explanation:
Se está refiriendo al lavado y/o blanqueo de dinero; en este contexto, el anonimato de los títulos permite encubrir la incorporación de capitales "negros" al patrimonio de alguien...

Ver el AVH Financiero, pág. 576, "redeem", "reedemable securities".-

Selected response from:

MikeGarcia
Spain
Local time: 03:21

Grading comment

Muchas gracias a todos.
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +5

rescates/reembolsos/amortizaciones de intereses sobre títulos

MikeGarcia

frecuentes cobros de intereses devengados por valores

Rocio Barrientos

cancelación de garantías / cancelación de garantías prendarias

Margarita Ezquerra (Smart Translators, S.L.)

Answers

18 mins confidence:

cancelación de garantías / cancelación de garantías prendarias

Explanation:
Suerte

Margarita Ezquerra (Smart Translators, S.L.)
Spain
Local time: 03:21
Specializes in field
Native speaker of: Spanish
PRO pts in category: 2039

33 mins confidence:

peer agreement (net): +5

rescates/reembolsos/amortizaciones de intereses sobre títulos

MikeGarcia
Spain
Local time: 03:21
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 1132

Grading comment

Muchas gracias a todos.

14 hrs confidence:

frecuentes cobros de intereses devengados por valores

Explanation:
Creo que se trata de ir al Banco y en la fecha indicada por que no dice que se haga fuera de tiempo, pedir que se liquide y se pague los intereses devengados "redemption" no quiere decir que la persona se lleva el dinero (ahora si la deja de nuevo o no es cosa suya)

Rocio Barrientos
Bolivia
Local time: 21:21
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 457

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