ACEBO TURBO. Money Laundering & Drugs Flashcards

1
Q

Spin a tale

A

contar una historia, echar un cuento

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2
Q

Drug kingpins

A

Capos del narcotráfico

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3
Q

Blood money

A

Dinero manchado de sangre

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4
Q

willing - even eager

A

dispuesto - incluso deseoso

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5
Q

parade

A

desfile, exhibición

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6
Q

colorful

A

pintorescos

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7
Q

drug deals

A

tráfico/transacciones de droga

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8
Q

Gangland murders

A

asesinatos del hampa/ del crimen organizado

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9
Q

snuff film

A

video/película snuff, filmación de un asesinato

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10
Q

ad nauseum

A

hasta la saciedad

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11
Q

loan fee

A

cuota del préstamo, cargo del préstamo

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12
Q

under the loving and covetous eye of

A

ante los ojos amorosos y codiciosos

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13
Q

deviant sex acts

A

actos de perversión sexual, actos sexuales perversos

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14
Q

at the insistence of

A

a insistencia de

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15
Q

shred

A

gota, rasgo

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16
Q

mote

A

mota, partícula

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17
Q

iota

A

ápice, pizca

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18
Q

a well respected business man of 30 years standing in the community

A

un respetado hombre de negocios que ha sido un verdadero pilar de esta comunidad durante 30 años

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19
Q

law abiding citizen

A

ciudadano respetuoso de la ley

ciudadano obediente a la ley

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20
Q

philanthropist on a modest scale

A

de inclinaciones filantrópicas, filántropo a escala menor

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21
Q

vicious

A

perverso, depravado, maligno

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22
Q

blood-thirsty

A

sanguinario

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23
Q

chill the blood

A

helar la sangre en las venas, deja la sangre fría a cualquiera

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24
Q

on trial

A

sometida a juicio

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25
charged with
acusado, se le imputa
26
money-making schemes
intrigas/tretas/jugadas lucrativas, estafas
27
cash generated
dinero producido
28
tenure
desempeño/ejercicio del cargo, mandato
29
by the prosecution's own account
según la fiscalía misma
30
threshold
límite
31
I might add
Cabe señalar
32
brought to his attention
le habría llamado la atención, notificar, avisar
33
interestingly enough
resulta curioso/interesante que
34
I would submit to you
yo les plantearía
35
is not in the business of
no esta el negocio de | su negocio no se trata de
36
turn away
rechazar
37
ultimate source
fuente original, origen
38
stewardship
administración, dirección
39
unsound loans
préstamos infundados
40
purported
supuestos
41
real estate developers
promotores inmobiliarios
42
operatives
agentes, secuaces, sicarios
43
written off
considerados
44
devious
corruptos
45
deceitful
engañosos, mentirosos
46
fellow man
prójimo, semejante
47
federal criminal indictment
documento inculpatorio federal, acusación formal federal
48
own purposes
propios fines
49
admit
reconocer
50
as our case develops
durante la presentación del caso
51
to feign
simular
52
righteous fury
indignación
53
thorough satisfaction
plenamente satisfactorio | entera satisfacción
54
criminal record
antecedentes penales
55
examination
interrogatorio
56
confidential informant
informante confidencial
57
stand
banquillo de los testigos
58
localidad
neighborhood
59
accionista
shareholder, partner
60
Dirección antinarcóticos de la Policía Nacional | Dirección de Control de Drogas
Drug Enforcement Administration/Office
61
regañar
reprimand | scold
62
negocio
business deal
63
cedí a la tentación
I gave in
64
con candado
with a padlock | it was locked
65
todo fue como un reloj
ir went like clockwork it went smooth as silk it went without a hitch
66
immunity from prosecution
inmunidad penal
67
on-site inspection
inspección ocular
68
rendir declaración
give/make a statement
69
banda de narcotraficantes
drug trafficking ring
70
denuncia
complaint
71
money laundering
lavado de dinero
72
narcotics/drug trafficking
tráfico de drogas/estupefacientes
73
criminal association | criminal conspiracy
asociación delictiva
74
desistir de los cargos
dropped the charges | withdraw the charges
75
Que Dios me perdone
May God forgive me