Translation of "suspicious transaction report" to Spanish language:
Dictionary English-Spanish
Report - translation : Suspicious - translation : Transaction - translation :
Examples (External sources, not reviewed)
| Article 25 When a suspicious transaction report is made the client concerned should not be informed of this fact . | Artículo 25 Al notificarse una transacción sospechosa , no debe informarse al respecto al cliente interesado . |
| Transaction report | Reporte de asientos |
| A wider range of predicate offences facilitates suspicious transaction reporting and international cooperation in this area . | La ampliación del abanico de delitos subyacentes facilita la notificación de las transacciones sospechosas y la cooperación internacional en este ámbito . |
| Lastly , Article 29 requires Member States to keep appropriate statistics , particularly on the use made of and results obtained from suspicious transaction reports . | Por último , el artículo 29 establece que los Estados miembros mantendrán las estadísticas adecuadas , en particular , sobre el |
| A report by Mediazona, a prison rights watchdog site, found numerous suspicious details in the case. | Un informe de Mediazona, una web que vigila los derechos en prisiones, encontró numerosos detalles sospechosos en el caso. |
| He looks suspicious. | Él luce sospechoso. |
| You're too suspicious. | Eres demasiado sospechoso. |
| Tom became suspicious. | Tom se volvió sospechoso. |
| It looks suspicious. | Parece sospechoso. |
| That seems suspicious. | Eso parece sospechoso. |
| Or are they suspicious? | Dudan? |
| You are still suspicious!. | Y aún dudáis... |
| What made you suspicious? | Qué te hizo sospechar? |
| I have a suspicious nature. | Yo soy de naturaleza suspicaz. |
| I am suspicious of him. | Yo sospecho de él. |
| Both of them seem suspicious. | Ambos se veían sospechosos. |
| Tom is suspicious of Europeans. | Tom sospecha de los europeos. |
| She didn't notice anything suspicious. | Ella no notó nada sospechoso. |
| They didn't notice anything suspicious. | Ellas no notaron nada sospechoso. |
| Did he notice something suspicious? | Él notó algo sospechoso? |
| I didn't see anything suspicious. | Yo no vi nada sospechoso. |
| This seems suspicious to me. | Esto me parece sospechoso. |
| And it made me suspicious. | Y me hizo sospechar. |
| Which made me very suspicious. | Lo que me hizo sospechar. |
| An error occurred while running the transaction. More information is available in the detailed report. | Ha ocurrido un error mientras se ejecutaba la transacción. En el informe detallado puede consultar más información. |
| His neighbors are suspicious of him. | Sus vecinos sospechan de él. |
| We are all suspicious about him. | Todos sospechamos de él. |
| Maybe I shouldn't be so suspicious. | Tal vez yo no debería ser tan desconfiado. |
| I wonder if Tom is suspicious. | Me pregunta si Tom sospecha. |
| Locked up after a suspicious trial | Encerrado tras un juicio sospechoso |
| I have a problem with employees having an obligation to report suspicious transactions to the competent authorities as in Amendment No 9 I favour the UK system, where employees report to their superiors, who in turn report to a special unit within the institution, which evaluates all suspicious transactions and liaises with the competent authorities on all reports. | Me plantea un problema la obligación de los empleados de informar de las transacciones sospechosas a las autoridades competentes, que figura en la enmienda n 9. Soy par tidario del sistema del Reino Unido, donde los empleados informan a sus supervisores, quienes, a su vez, informan a una unidad especial dentro de la institución encargada de evaluar todas las transacciones sospechosas y mantenerse en contacto con las autori dades competentes en relación con todos los informes. |
| Transaction | Asiento |
| Transaction | Transacción |
| The police were suspicious of his movements. | La policía sospechaba de sus movimientos. |
| I'm always suspicious of men like him. | Siempre desconfío de la gente como él. |
| Country people are traditionally suspicious of strangers. | La gente del campo es tradicionalmente sospechosa para los extraños. |
| He began to get suspicious about her. | Él comenzó a sospechar de ella. |
| I'm not a particularly suspicious looking person. | No soy una persona que tenga un aspecto particularmente sospechoso. |
| I didn't find anything suspicious in that. | No encontré nada sospechoso en eso. |
| All this is, of course, highly suspicious. | Todo esto es, naturalmente, muy sospechoso. |
| Choose which columns should be shown in the report. The date and transaction amount are always shown. | Escojer qué columnas deben ser mostradas en el informe. La fecha e importe del asiento siempre son mostradas. |
| Split transaction | Detallar asiento |
| Adjustment transaction | Asiento de ajuste |
| Select Transaction | Escoger Asiento |
| Split Transaction | Asiento con Múltiples Partidas Split transaction |
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