wire fraud/property stolen by fraud /Proceeds of Crime
Spanish translation: fraude perpetrado através de comunicacioens telefónicas/
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.
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