hawaladar oor Spaans
hawaladar
en
a hawala broker
Vertalings in die woordeboek Engels - Spaans
intermediario de hawala
This cash is then transferred either in currency or through hawaladars to the Quetta Shura.
El efectivo se transfiere luego en moneda de curso legal o a través de los intermediarios de hawala a la Shura de Quetta.
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
The Monitoring Team is currently working with UNODC and the Counter-Terrorism Committee Executive Directorate to organize a meeting between the Afghan Financial Intelligence Unit (FinTRACA) and selected regional financial intelligence units to discuss hawaladars and other non-formal money transfer systems within a context of countering financing of terrorism.
Me preguntaba como ha hecho para sobrevivir acá cuando a nadie le importabaUN-2 UN-2
• Countries should adopt the # recommendations of the Financial Action Task Force on money-laundering and the eight special recommendations on terrorist financing in relation to remitters, including hawaladars and other alternative remittance providers
Carboximetilcelulosa y sus salesMultiUn MultiUn
States that control hawaladars within their territory need to cooperate with the States where such transfers are destined
No se las saque si quiereMultiUn MultiUn
Countries should adopt the 40 recommendations of the Financial Action Task Force on money-laundering and the eight special recommendations on terrorist financing in relation to remitters, including hawaladars and other alternative remittance providers.
si el Necronomicon cayera en manos de los Deadites, toda la humanidad se consumirá por este mal. ahora quieres reclamar el libro?UN-2 UN-2
These hawaladars are known to prey on unsuspecting illegal immigrants.
¿ Por qué no me llevas a la fuerza, si tanto deseas casarte conmigo?OpenSubtitles2018.v3 OpenSubtitles2018.v3
While regulation of alternative remittance systems may not lead immediately to more transparency, the Team continues to believe that States increase their chances of preventing the flow of funds to the Taliban, Al-Qaida and its associates by introducing systems of regulation that require registration, oblige hawaladars and other money service providers to exercise the same “know your customer” rules as formal banks, and ensure that they submit suspicious transaction reports as appropriate.
En mi unidad, golpearon a dos hombresUN-2 UN-2
The criteria applied by hawaladars (hawala brokers) to decide whether a transfer is suspicious and consequently send a report concerning it to the Central Bank's unit on money-laundering and suspicious cases are the same as those that apply to transfers effected by banks, bureaux de change and other financial institutions in respect of suspicious transactions under Regulation No
luego ni pensaba en si le queríaMultiUn MultiUn
Regulation on hawaladar (hawala broker) registration and reporting
Ya identificaron el cuerpo de la chica encontrada en el lagoUN-2 UN-2
Stiff penalties have been threatened against hawaladars who do not comply.
Yo ofrezco algo más grande...Una nueva y mejor versión de la verdadUN-2 UN-2
As of 2010, Khairullah was a hawaladar for Taliban senior leadership and provided financial assistance to the Taliban.
Lo siento... escuche, ¿ le molestaría que le haga solo unas preguntas a su familia?EurLex-2 EurLex-2
The Committee therefore encourages States to ensure that hawaladars implement the same due diligence rules that govern the formal sector, check names against the List and submit suspicious activity reports
Mi brújula es únicaMultiUn MultiUn
Based on trust and the extensive use of connections such as family relationships or regional affiliations, the system allows individuals or entities to transfer value simply on the basis of communications via telephone, fax or e-mail between members of a network of hawaladars, or hawala dealers, without moving any money.
Es... es un poco difícil de explicar a un profanoUN-2 UN-2
This cash is then transferred either in currency or through hawaladars to the Quetta Shura.
Cuántos años tiene?UN-2 UN-2
On 1 April 2003, the Central Bank of the United Arab Emirates issued the Regulation on hawaladar (hawala broker) registration and reporting.
Aún podemos hacer que esto funcioneUN-2 UN-2
According to the El País newspaper, "the secret hawala network in Spain is comprised of about 300 hawaladars — the majority of them Pakistanis — who run clandestine offices in Barcelona, Tarragona, Lleida, Bilbao, Santander, Valencia, Madrid, Logroño, León, Jaén and Almería, and other cities with large Pakistani communities."
Fue una falsaalarmaGatestone Institute Corpus Gatestone Institute Corpus
States that control hawaladars within their territory need to cooperate with the States where such transfers are destined.
Hablen claroUN-2 UN-2
Regulation on hawaladar (hawala broker) registration and reporting
¿ Por qué estás siendo agradable conmigo?MultiUn MultiUn
The Group recommends that countries designate competent supervisory authorities to monitor and enforce the application of the recommendation of the FATF to hawaladars and other alternative remittance systems.
¡ Salgan del edificio!¡ Salgan del edificio!UN-2 UN-2
The improvements included the establishment of better reporting standards for hawaladars, the entrepreneurs who provide such financial services.
¡ Lo logró!- ¿ Qué sucede?UN-2 UN-2
Countries should designate competent supervisory authorities to monitor and enforce the application of these recommendations to hawaladars and to other alternative remittance providers.
Miembro de la ComisiónUN-2 UN-2
70 sinne gevind in 8 ms. Hulle kom uit baie bronne en word nie nagegaan nie.