hawala banking system oor Spaans
hawala banking system
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sistema bancario "hawala", sistema paralelo de transferencia de fondos, sistema informal de transferencia de fondos
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The Monitoring Group's experts have also reported that the drug trade in Afghanistan and its neighbouring countries channels its revenues through the so-called hawala banking system and other informal remittance networks
Digo, estamos hablando de algo...... muy serio aquíMultiUn MultiUn
The Monitoring Group’s experts have also reported that the drug trade in Afghanistan and its neighbouring countries channels its revenues through the so-called hawala banking system and other informal remittance networks.
Amiga tuya. ¿ eh?UN-2 UN-2
The Banking Act and the Financial Services Regulations, which govern our offshore activities as well as our local banking sector, do not provide for any hawala-type banking system.
Creí en tus historias mucho más de lo que deberíaUN-2 UN-2
Erik looks at Hawala and bank systems in Somalia: “Somali’s have been using the Hawala form of money transfer for centuries, to the tune of approximately $1.6 billion annually.
Te arriesgaste con el más noble de los motivosgv2019 gv2019
They will likely use the hawala system to circumvent the regular banking system and possible detection via suspicious transaction reports
Todo cuidado es pocoMultiUn MultiUn
They will likely use the hawala system to circumvent the regular banking system and possible detection via suspicious transaction reports.
¡ Denme otra!- ¡ Toca como Gluck!- ¡ Aburrido!UN-2 UN-2
One ONLF commander said that authorities from Eritrea had remitted cash to an ONLF bank account in Dubai, using the Tawakal Bank hawala system and moneybags.
¿ Qué carajos es eso?UN-2 UN-2
There are so many black holes — informal money transfer, the hawala system, offshore banking, recycling to real estate, recycling to legal assets — all of which must be plugged.
No debí haber venidoUN-2 UN-2
• Does the Sultanate of Oman have any provision for regulating alternative remittance systems and informal banking networks (e.g. Hawala)?
Es una casa victoriana reconvertidaMultiUn MultiUn
In a single Asian country $3 billion enter the State annually through the hawala system, while a mere $1 billion enter the country through the formal banking system.
Abby está esperando unas pruebasUN-2 UN-2
Participants included over 30 Member States and international and regional organizations involved in counter-piracy activities, as well as 15 hawala (an alternative, “non-bank”, informal remittance system) and telecommunications operators providing financial transfer services.
O también podría ser un asiento de eyecciónUN-2 UN-2
Outside the official banking sector there are informal systems for transferring money (for example hawala banking), which are used primarily for money transactions between members of ethnic communities but are also used in areas where there are no official banks.
¡ Me echaste a la calle!not-set not-set
On 21 November, Rahat Ltd., a hawala, or informal money transfer mechanism outside traditional banking systems that leaves no written record, was also listed, together with its owner.
Esta ciudad no es muy grandeUN-2 UN-2
The programme will enhance cooperation between financial intelligence units, law enforcement officers and criminal-justice officials in prosecuting those who engage in money-laundering and terrorist financing, whether through the formal banking system or through hawala-type services.
Cuestión prejudicialUN-2 UN-2
As part of its efforts to establish the necessary rules, the State, through the Central Bank, organized a conference on the hawala system on 15 and 16 May 2002.
Que es lo que tienes en mente?UN-2 UN-2
rovisions regarding the regulation of alternate money transfer systems such as Hawala under the Central Bank as referred to on page # of the supplementary report, and information on how many institutions are employing the Hawala system in Qatar and how many breaches have been identified by any existing monitoring mechanisms
La selección de la muestra de productores comunitarios se hizo sobre la base del mayor porcentaje representativo del volumen de producción que podía razonablemente investigarse en el tiempo disponible, de conformidad con el artículo # del Reglamento de baseMultiUn MultiUn
The hawala system allows for the transfer of value without moving money from one bank account to another.
Eso descarta tu teorÃa de que saca los nombres por el mapaUN-2 UN-2
The hawala system allows for the transfer of value without moving money from one bank account to another
Depende.- ¿ Has desayunado chimichangas?MultiUn MultiUn
The Hawala bank as a generic name refers to all financial transactions outside an official banking system.
Estuvo detenido # años por la burocraciaEurLex-2 EurLex-2
Provisions regarding the regulation of alternate money transfer systems such as Hawala under the Central Bank as referred to on page 5 of the supplementary report, and information on how many institutions are employing the Hawala system in Qatar and how many breaches have been identified by any existing monitoring mechanisms
¿ Y sabe cantar, Hal?UN-2 UN-2
Also, the terrorist organization is turning increasingly to alternative banking mechanisms, including the use of informal remittance systems, such as hawala
Pero si ahora coméis lo mejor de la ciudad, es sólo gracias a mí que he cultivado esta tierra escupiendoMultiUn MultiUn
Also, the terrorist organization is turning increasingly to alternative banking mechanisms, including the use of informal remittance systems, such as hawala.
Yo- yo no sé lo que pasóUN-2 UN-2
The CTC, however, would like to know whether there are any alternative financial remittance systems, other than “hawala”, carried out outside the banking and/or the financial sector in Saudi Arabia.
¿ Sabes qué día es hoy?UN-2 UN-2
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