Flipping

14:59 Feb 11, 2016

This question was closed without grading. Reason: Other

English to Spanish translations [PRO]
Bus/Financial - Business/Commerce (general) / Blanqueo de capitales

English term or phrase: Flipping

Se trata de una formación sobre prevención del blanqueo de capitales y financiación del terrorismo para una empresa de transferencias de dinero y empeños.

"Transaction flipping can occur when a customer receives a money transfer and then sends all, or a large percentage, of the funds to one or multiple receivers."

Obviamente el concepto está claro, pero no consigo encontrar un término en castellano para referirse a esta práctica.

Blanca Garcia KudoZ activity Questions: 15 (1 open) (3 closed without grading) Answers: 1 Spain
Local time: 22:40

Summary of answers provided

3 +1

operaciones de compraventa ("flipping")

Margarita Ezquerra (Smart Translators, S.L.)

Compra venta ilícita

jorgenapoleon13

variada/confusa/dispersa

Juan Arturo Blackmore Zerón

Summary of reference entries provided

Ref

Margarita Ezquerra (Smart Translators, S.L.)

Discussion entries: 2

Answers

58 mins confidence:

peer agreement (net): +1

flipping operaciones de compraventa ("flipping")

Explanation:
búsqueda

10 maneras de blanquear dinero - Soluciones Confirma

solucionesconfirma.es/observatorio/10-maneras-de-blanquear-dinero/

25 sept. 2014 - ... estimado; operaciones de compra-venta (flipping); ventas ficticias en efectivo, ... La tendencia del blanqueo de dinero sigue colocando a los ...

Margarita Ezquerra (Smart Translators, S.L.)
Spain
Local time: 22:40
Specializes in field
Native speaker of: Spanish
PRO pts in category: 876

5 hrs confidence:

flipping Compra venta ilícita

Explanation:
Debido a que las compra ventas en efectivo sin verificación ulterior de capital son objetivo de investigación legal

jorgenapoleon13
Venezuela
Local time: 16:40
Specializes in field
Native speaker of:

Spanish

6 hrs confidence:

flipping variada/confusa/dispersa

Explanation:
Una operación/transacción dispersa para ocultar los fines reales.

Juan Arturo Blackmore Zerón
Mexico
Local time: 15:40
Specializes in field
Native speaker of: Spanish
PRO pts in category: 165

Reference comments

54 mins

Reference: Ref

Reference information:
Flipping

Los inversionistas iniciales pueden vender sus acciones en el mercado en el primer día de negociación y cobrar la diferencia entre los precios de mercado y los de suscripción, un proceso conocido como "flipping". El flipping es una manera rápida y fácil de obtener beneficios inmediatos en una OPI, si el precio de mercado sube por encima del precio de suscripción.

http://www.rankia.com/blog/analisis-ipc/2733478-que-oferta-p...

Margarita Ezquerra (Smart Translators, S.L.)
Spain
Specializes in field
Native speaker of: Spanish
PRO pts in category: 876

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