Translation for "los fondos involucrados" to english
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Translation examples
En las mismas directrices se definen las operaciones sospechosas como transacciones financieras inusuales que induzcan a la institución financiera a albergar sospechas o dudas razonables de que los fondos involucrados se utilizan para el blanqueo de capitales, la financiación del terrorismo, las acciones terroristas o el fomento de organizaciones terroristas, o guardan relación con estas actividades.
Suspicious operations are defined by the aforementioned directives as irregular financial transactions that give the financial institution any suspicion or reasonable grounds for suspicion that the funds involved are being used for or are linked to money-laundering, the financing of terrorism, terrorist acts or for the benefit of terrorist organizations.
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