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"dinero sucio" in English
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"dinero sucio" in English
TRANSLATIONS & EXAMPLES
dinero sucio(also: soborno)
El resultado de ello es que el dinero sucio todavía puede moverse tranquilamente a través de Europa.
As a result it is still possible for dirty money to move with ease throughout Europe.
A las instituciones financieras de esos países se las utiliza regularmente como vínculo de la cadena de legitimación de dinero sucio.
Financial institutions within these countries are now being regularly used as a link in the chain to legitimize dirty money.
Si se logra impedir que los criminales blanqueen, utilicen e inviertan su dinero sucio, dispondremos de un medio eficaz para combatir la criminalidad.
If we can prevent criminals from laundering, using and investing their dirty money that will be an effective means of combating crime.
CONTEXT EXAMPLES
Context examples for "dinero sucio" in English(!) These sentences come from external sources & may not be accurate. Therefore, we are not responsible for their content.
No conoce fronteras y el dinero sucio cambia de manos de una región a otra y de un país a otro.
It knows no borders, and tainted money changes hands across regions and countries.
El resultado de ello es que el dinero sucio todavía puede moverse tranquilamente a través de Europa.
As a result it is still possible for dirty money to move with ease throughout Europe.
El hecho del que se le acusa se parece, de alguna manera, señor Presidente, al lavado de dinero sucio.
Mr President, the action of which he is accused is rather similar to money laundering.
A las instituciones financieras de esos países se las utiliza regularmente como vínculo de la cadena de legitimación de dinero sucio.
Financial institutions within these countries are now being regularly used as a link in the chain to legitimize dirty money.
Localizar, perseguir, condenar el blanqueo del dinero sucio de los terroristas y de los traficantes de armas y de droga,¡por supuesto que sí!
Of course, we must identify, prosecute and sentence people who launder dirty money on behalf of terrorists, arms dealers and drug traffickers.
Si se logra impedir que los criminales blanqueen, utilicen e inviertan su dinero sucio, dispondremos de un medio eficaz para combatir la criminalidad.
If we can prevent criminals from laundering, using and investing their dirty money that will be an effective means of combating crime.
Podemos comprobar que la mundialización, en particular, ha incrementado las posibilidades de blanqueo de dinero sucio y los medios para escapar de las actuaciones judiciales.
Factors such as globalisation can be seen to have enhanced the possibilities of laundering dirty money and the means of avoiding prosecution.
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