hawala banking system
sistema bancario "hawala", sistema paralelo de transferencia de fondos, sistema informal de transferencia de fondos
hawala oor Spaans
hawala
en
A long-established, informal system of money transfer from India and the Middle East, still in use by migrant workers.
Vertalings in die woordeboek Engels - Spaans
hawala
Others do not regulate hawala or have simply declared such systems illegal.
Otros no han reglamentado la hawala o simplemente han declarado ilegales a esos sistemas.
sistema bancario "hawala", sistema paralelo de transferencia de fondos, sistema informal de transferencia de fondos
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
Soortgelyke frases
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
On instructions from my Government, I have the honour to transmit to you herewith a copy of the Abu Dhabi Declaration on Hawala, which was adopted by the International Conference on Hawala held in Abu Dhabi on # and # ay
¡ Vaya si eres lenta!MultiUn MultiUn
Please indicate the measures and instruments available to regulate alternative funds transfer arrangements, including the system known as Hawala
Ahora necesita un bogado en defensa penalMultiUn MultiUn
The reasons for increasing importance of the hawala system are in its cost-effectiveness, safety, efficiency, flexibility, anonymity and non-bureaucratic nature.
¿ Puedo preguntar?UN-2 UN-2
Satar and Khairullah Barakzai Khudai Nazar have co-owned and jointly operated hawalas (informal money remittance services) known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Chicos, cállense o seremos un grupo autodestructivoEurlex2019 Eurlex2019
Hawala wasn’t enough for him, however.
Quieren que tenga una entrevista matrimonialLiterature Literature
Please indicate the laws and procedures available to regulate alternative remittance systems, including systems of, or similar to, the kind known as “hawala”
El R-CHOP se asoció con mejoría en el resultado del tratamiento tanto de pacientes de alto como de bajo riesgo, de acuerdo al IPI ajustado por edadUN-2 UN-2
The Haji Basir and Zarjmil Company Hawala was listed on 27 March 2015 pursuant to paragraph 2 of Resolution 2160 (2014) for ‘participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of’ and ‘otherwise supporting acts or activities of’ those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
Vaya al final del trenEurLex-2 EurLex-2
• Restrictions or regulations, if any, applicable to alternate remittance systems such as- or similar to- `hawala', as well as on charities, cultural or other non-profit organisations engaged in the collection and disbursement of funds for sociable and charitable purposes
Sólo quisiera saber qué quieren de míMultiUn MultiUn
We're here to find hawala customers.
Lamento llegar tardeOpenSubtitles2018.v3 OpenSubtitles2018.v3
It is worth mentioning that “hawala” and other alternative remittance systems may only be used with the authorization of the Central Bank.
No tenemos prueba acerca de que eso esté claroUN-2 UN-2
It focuses on the need to track the Hawala informal money transfer system and estimates the annual cost from USD 4.9 to USD 8.3 billion.
DefinicionesEurLex-2 EurLex-2
Ahmed Shah would then provide the required funds through his hawala system.
Los criterios mencionados son vagos y se prestan a un amplio margen de interpretaciónEurLex-2 EurLex-2
Hawala transfers to known terrorist organisations and organisations supporting terrorist activities, would therefore not take place.
¿ Adónde te llevó cuando salisteis del hospital?UN-2 UN-2
Also in late 2011, Ahmed Shah received through his hawala branch in Quetta, Pakistan, a transfer on behalf of the Taliban, money from which was used to purchase fertilizer and IED components, including batteries and detonator cord.
Quizás deberíamos preguntarle a RuslanEurLex-2 EurLex-2
Ahmed Shah has provided hawala services to Taliban leaders in Helmand Province for a number of years and, as of 2011, was a trusted Taliban money service provider.
En lo tocante a los volúmenes concretos de ventas cautivas a que se hace referencia en la segunda alegación, la Comisión observó que, hasta julio de #, la fábrica de tubos catódicos que hoy constituye Thomson Displays Polska Sp. Zo.o (Piaseczno, Polonia) era junto con la fábrica de televisores de Zyrardow, Polonia, una entidad jurídica única, la empresa TMM Polska, perteneciente íntegramente a la empresa matriz Thomson SAEurLex-2 EurLex-2
Basir has funded Taliban activities through his Hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.
Es algo que se extranaEurlex2019 Eurlex2019
Answer: Illegal and covert money-transfer methods, such as hawala, are banned and are considered unlawful in Belarus.
RECOMENDACIÓN PARA UNA CORRECTA ADMINISTRACIÓNUN-2 UN-2
Satar and Khairullah Barakzai Khudai Nazar have co-owned and jointly operated hawalas (informal money remittance services) known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Nunca recordaré todo esoEurLex-2 EurLex-2
The individual is then instructed to wire the amount through designated money transfer organizations (hawalas) or alternatively through individuals who are scheduled to visit Eritrea.
Todo lo de anoche lo cansó muchoUN-2 UN-2
Restrictions or regulations, if any, applicable to alternate remittance systems such as — or similar to — “hawala”, as well as on charities, cultural and other non-profit organizations engaged in the collection and disbursement of funds for social or charitable purposes.
¿ Estás loco, Griego?UN-2 UN-2
In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.
No los venden sueltosEurLex-2 EurLex-2
It is estimated that, at a minimum, tens of billions of dollars flow through hawala and other informal value transfer systems on an annual basis
Quizá no tengamos el mejor equipo...... pero sin duda tenemos al más malvadoMultiUn MultiUn
However, the conference participants also raised concerns about hawala and other alternative transfer systems, noting that a lack of transparency and accountability as well as the absence of governmental supervision presents the potential for abuse by criminal elements, including terrorism
Y si estás con nosotros, estás con nosotros...... al igual que estaremos contigo hasta el finalMultiUn MultiUn
We have bilaterally shared our experience, even with some permanent members of the Council, on tackling the ramifications of Hawala
Necesito advertiros para evitar antagonismos en la relación con el ReyMultiUn MultiUn
And Green catches him at the hawala and gets himself killed.
Nunca la cambié.- ¿ Qué?OpenSubtitles2018.v3 OpenSubtitles2018.v3
203 sinne gevind in 6 ms. Hulle kom uit baie bronne en word nie nagegaan nie.