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wire fraud/property stolen by fraud /Proceeds of Crime

Spanish translation: fraude electrónico/propiedad robada por fraude/Productos de actividades delictivas

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:wire fraud/property stolen by fraud /Proceeds of Crime
Spanish translation:fraude electrónico/propiedad robada por fraude/Productos de actividades delictivas
Entered by: Marijke Singer
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09:40 Dec 19, 2000
English to Spanish translations [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
fraude electrónico/propiedad robada por fraude/Productos de actividades delictivas
Explanation:
Hi,

Look at the following web sites:
1.
Proceeds of crime
http://europa.eu.int/eur-lex/en/com/dat/1999/en_599PC0352.ht...
... standard in protecting the financial sector and other vulnerable activities from the harmful effects of the proceeds of crime;

http://europa.eu.int/eur-lex/es/com/dat/1999/es_599PC0352.ht...
... vulnerables frente a los efectos perjudiciales de los productos de actividades delictivas

2.
property stolen by fraud

http://europa.eu.int/scadplus/leg/en/lvb/l33091.htm
Swifter procedures for the restitution of stolen property should be introduced.

http://europa.eu.int/scadplus/leg/es/lvb/l33091.htm
Por lo que respecta a la recuperación de propiedad robada, deberían instaurarse procedimientos acelerados.


3.
wire fraud

http://www.bartleby.com/61/38/W0183875.html
Fraud committed by means of electronic communication, as by telephone or modem.

http://www.elmundo.com.ve/ediciones/2000/10/25/p1-14s3.htm
http://www-ni.laprensa.com.ni/archivo/2000/octubre/20/politi...

fraude electrónico
Selected response from:

Marijke Singer
United Kingdom
Local time: 20:39
Grading comment
4 KudoZ points were awarded for this answer

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Summary of answers provided
nafraude electrónico/propiedad robada por fraude/Productos de actividades delictivas
Marijke Singer


  

Answers


29 mins
fraude electrónico/propiedad robada por fraude/Productos de actividades delictivas


Explanation:
Hi,

Look at the following web sites:
1.
Proceeds of crime
http://europa.eu.int/eur-lex/en/com/dat/1999/en_599PC0352.ht...
... standard in protecting the financial sector and other vulnerable activities from the harmful effects of the proceeds of crime;

http://europa.eu.int/eur-lex/es/com/dat/1999/es_599PC0352.ht...
... vulnerables frente a los efectos perjudiciales de los productos de actividades delictivas

2.
property stolen by fraud

http://europa.eu.int/scadplus/leg/en/lvb/l33091.htm
Swifter procedures for the restitution of stolen property should be introduced.

http://europa.eu.int/scadplus/leg/es/lvb/l33091.htm
Por lo que respecta a la recuperación de propiedad robada, deberían instaurarse procedimientos acelerados.


3.
wire fraud

http://www.bartleby.com/61/38/W0183875.html
Fraud committed by means of electronic communication, as by telephone or modem.

http://www.elmundo.com.ve/ediciones/2000/10/25/p1-14s3.htm
http://www-ni.laprensa.com.ni/archivo/2000/octubre/20/politi...

fraude electrónico

Marijke Singer
United Kingdom
Local time: 20:39
Native speaker of: Native in EnglishEnglish, Native in SpanishSpanish
PRO pts in pair: 574

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