Financial Intelligence Unit oor Spaans
Financial Intelligence Unit
en
A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.
Vertalings in die woordeboek Engels - Spaans
Unidad de inteligencia financiera
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
financial intelligence unit
Vertalings in die woordeboek Engels - Spaans
UIF
All foreign investments are therefore subject to prior checking by the Financial Intelligence Unit.
Por lo tanto, todas las inversiones extranjeras se someten previamente al control de la UIF.
unidad de inteligencia financiera
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Ensure the full operation of the financial intelligence unit in line with EU standards
Por $#, conseguí a Jerry García en una tabaquera, hombreoj4 oj4
As at June # countries had financial intelligence units
¿ De verdad funciona?MultiUn MultiUn
Anti-money-laundering laws are now in place in six States. Two States have operational financial intelligence units
Voy a MontrealMultiUn MultiUn
INTRAC, as a financial intelligence unit (FIU) has signed MoU with Thailand's AMLO and Malaysian FIU
¿ Quieres quedarte esta noche?MultiUn MultiUn
e) Responsibility of financial institutions and financial intelligence units for ensuring effective reporting of suspicious transactions
Por esa cantidad de dinero me puedo incluso tragar mi orgulloMultiUn MultiUn
Poland emphasized the operational autonomy and independence of its financial intelligence unit.
Los estudios de carcinogenicidad de tipranavir en ratones y ratas mostraron capacidad tumorígena específica para estas especies, lo cual no se considera de relevancia clínicaUN-2 UN-2
Between August 2004 and December 2005, a total 283,400 suspicious transactions were reported to China’s financial intelligence units.
Se aplicará a partir del # de enero de #, con las siguientes excepcionesUN-2 UN-2
Financial intelligence units
Y una de ellas es ser vieja y feaUN-2 UN-2
The regulation establishes in each member State a financial intelligence unit called the National Financial Investigation Agency.
¿ Ves cómo ese cabrón nos trata?UN-2 UN-2
Several also stressed the importance of cooperation and exchange of information among financial intelligence units.
Además, las perlas de agua dulce no tienen ningún valor comercialUN-2 UN-2
Subparagraph (b) contains a provision that calls for the establishment of a financial intelligence unit
¿ Quién estuvo haciendo todos los disparos?MultiUn MultiUn
Increased cooperation between law enforcement agencies and financial intelligence units was also mentioned
Instrumento de Financiación de la Cooperación al Desarrollo y de la Cooperación Económica ***IMultiUn MultiUn
The Australian Financial Intelligence Unit (AUSTRAC) played a key role in tracing proceeds of crime
Abacavir se metaboliza principalmente en el hígado excretándose aproximadamente un # % de abacavir inalterado en orinaMultiUn MultiUn
Financial Intelligence Units
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Some international co-operation between Financial Intelligence Units (FIU) is being developed.
Todos deberíamos hacer lo mismoEurLex-2 EurLex-2
All have procedures in place for exchange of information, including by means of their financial intelligence units.
El secreto detrás de la computadora de hoy día, es el microchip de silicioUN-2 UN-2
Provision of a progress report on the establishment and work of the proposed financial intelligence unit
Si pasa por Formoso...¡ busque la finca de Quinzinho, hijo del SrUN-2 UN-2
Six States have operational financial intelligence units.
Necesito una copaUN-2 UN-2
All eight States have set up financial intelligence units.
Vamos, pégameUN-2 UN-2
Article 66: Financial intelligence units
G no tiene cosasUN-2 UN-2
The Financial Intelligence Unit receives reports of suspicious transactions and conducts training workshops with financial institutions.
La torre no se mueve asíUN-2 UN-2
- strengthen surveillance and regulatory bodies including the Financial Intelligence Unit,
EL PRESIDENTE DE LA REPÚBLICA DE SUDÁFRICAEurLex-2 EurLex-2
A number of national financial intelligence units were members of the Egmont Group of Financial Intelligence Units.
Y aún está medio llenoUN-2 UN-2
The key operational role of financial intelligence units and other specialized anti-money-laundering bodies was emphasized.
Debe ser verdad- GraciasUN-2 UN-2
The Unit was also responsible for exchanging information with the financial intelligence units of other States.
¡Qué espectáculo!UN-2 UN-2
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