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wire fraud/property stolen by fraud /Proceeds of Crime

Spanish translation: fraude perpetrado através de comunicacioens telefónicas/

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09:19 Dec 19, 2000
English to Spanish translations [Non-PRO]
Law/Patents
English term or phrase: wire fraud/property stolen by fraud /Proceeds of Crime
The charges being brought are racketeering activities involving multiple branches of the criminal laws of the US, including wire fraud, transportation of property stolen by fraud and money laundering.
Under Bahamian law, the Money Laundering (Proceeds of Crime)ACt, 1996 ("the Money Laundering Act") provides at SEction 9(1) that
buceo
Spanish translation:fraude perpetrado através de comunicacioens telefónicas/
Explanation:
transporte de bienes usurpados en forma fraudulenta/fondos provenientes de la comisión de delitos.

On this page you may see the definition of Wire fraud: http://www.lectlaw.com/def2/w017.htm
Here you may find some reference to the Proceeds of Crime: http://www.heenanblaikie.com/english/legal_news/actualites.c...
Espero te sea de utilidad
Selected response from:

Maria Grova
Local time: 12:32
Grading comment
1 KudoZ points were awarded for this answer

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Summary of answers provided
nafraude perpetrado através de comunicacioens telefónicas/Maria Grova


  

Answers


31 mins
fraude perpetrado através de comunicacioens telefónicas/


Explanation:
transporte de bienes usurpados en forma fraudulenta/fondos provenientes de la comisión de delitos.

On this page you may see the definition of Wire fraud: http://www.lectlaw.com/def2/w017.htm
Here you may find some reference to the Proceeds of Crime: http://www.heenanblaikie.com/english/legal_news/actualites.c...
Espero te sea de utilidad

Maria Grova
Local time: 12:32
Native speaker of: Native in SpanishSpanish
PRO pts in pair: 11
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