Translation of "money laundering" into Spanish

lavado de dinero, blanqueo de dinero, blanqueo de capitales are the top translations of "money laundering" into Spanish.

money laundering noun grammar

(law) The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally. [..]

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English-Spanish dictionary

  • lavado de dinero

    noun masculine

    act of obscuring the origin of money that has been obtained illegally [..]

    MG Financial does not tolerate money laundering and supports the fight against money launderers.

    MG Financial no tolera el lavado de dinero y apoya la lucha en contra del lavado de dinero.

  • blanqueo de dinero

    masculine

    act of obscuring the origin of money that has been obtained illegally

  • blanqueo de capitales

    noun masculine

    act of obscuring the origin of money that has been obtained illegally

  • Less frequent translations

    • el blanqueo de dinero
    • el lavado de dinero
    • blanqueo de dinero negro
    • lavado de dinero sucio

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Automatic translations of "money laundering" into Spanish

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