money mule oor Spaans
money mule
en
a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically
Vertalings in die woordeboek Engels - Spaans
contrabandista de dinero
en
person who transfers money acquired illegally on behalf of others
es
persona que transfiere a nombre de otros dinero adquirido ilegalmente
mula
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Many of the U.S. money mules were recruited from overseas.
El golfo está cerrado debido a los submarinosWikiMatrix WikiMatrix
Makris has got a whole stable of money mules transporting cash for him.
Por supuesto, señorOpenSubtitles2018.v3 OpenSubtitles2018.v3
Our money was sent through a money mule to somewhere in Russia.
Tonterías, tienes toda la vida por delanteOpenSubtitles2018.v3 OpenSubtitles2018.v3
However, the hackers give these employees real salaries, which are dispatched monthly to so-called ‘money mules’.
A tal fin, el Presidente transmitirá a los miembros de la Comisión Técnica el texto que ha de adoptarseLiterature Literature
They're using you as a money mule.
¿ No haces nada en tu casa?NoOpenSubtitles2018.v3 OpenSubtitles2018.v3
Trojanlock is working through a proxy, but we have the money mule's hard drive, so we're coordinating access times.
Perdóname. nena. pero todavía ni empiezo con él y no quiero que veas el restoOpenSubtitles2018.v3 OpenSubtitles2018.v3
In addition to criminals, those travelling on fraudulently obtained tickets included victims of trafficking and people acting as ‘money mules’ 5 .
Joe necesito hablar contigoEn privadoeurlex-diff-2017 eurlex-diff-2017
A variety of activities relating to internet fraud are becoming more prominent, including illicit internet transactions, use of money mules and fake websites.
Espero que pueda decirte todo, que siempre te he amadoEurLex-2 EurLex-2
In such markets, groups and individuals have different, often multiple, roles, including programmers, distributors, technical experts, hackers, fraudsters, online service hosts, cashers, money mules and leaders.
Sólo dije que no puedo detenerloUN-2 UN-2
At least, not without the money for mules and slaves.’
Sí.Le estamos poniendo nombre a las gallinasLiterature Literature
But there is money in mules.
Quiero hablarte sobre el ultimo baileOpenSubtitles2018.v3 OpenSubtitles2018.v3
But there is money in mules
El recuerdo de todo esoopensubtitles2 opensubtitles2
The hackers then used this information to take over the victims’ bank accounts and make unauthorized transfers of thousands of dollars at a time, often routing the funds to other accounts controlled by a network of money mules, paid a commission.
Sociedad prestamista socio establecida en un tercer paísWikiMatrix WikiMatrix
·this proposal and the proposal for a Directive on countering money laundering by criminal law are complementary as the latter provides the necessary legal framework to counter the laundering of criminal proceeds generated by non-cash payment fraud (‘money mules’) as a predicate offence.
Aún podemos hacer que esto funcioneeurlex-diff-2017 eurlex-diff-2017
This provision has been included with a view to criminalising conduct such as hacking a victim’s computer or a device in order to re-direct the victim’s traffic to a forged online banking website, thus causing the victim to make a payment to a bank account controlled by the offender (or ‘money mules’) 41 .
Eh, no quiero hablar de eso, pero túeurlex-diff-2017 eurlex-diff-2017
‘You can put the money on my mule,’ said Nebula, handing him a copy of the map.
Quería darle las gracias...... por la cintaLiterature Literature
Do you want more money for your mules?
El marcado CE de conformidad estará compuesto de las iniciales CE diseñadas de la siguiente maneraOpenSubtitles2018.v3 OpenSubtitles2018.v3
Borrowed some money on my mules.
Podría haber algo allí que nos condujese a la localización de SloaneOpenSubtitles2018.v3 OpenSubtitles2018.v3
My money and my mules and the man I sent out here.
Hal y Melinda...... Brutus Howell...... mi esposa, mi hijoLiterature Literature
‘I thought you were going to waste your money on that mule-faced whore.’
Te quiero lo mismo que antesLiterature Literature
He sent my son home safe and with enough money for a new mule too.
Sucede, me gustaría que no, pero así es la vida, ¿ no?Literature Literature
204 sinne gevind in 11 ms. Hulle kom uit baie bronne en word nie nagegaan nie.