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Legal Settings > ACEBO TURBO. Money Laundering & Drugs > Flashcards

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
Q

charged with

A

acusado, se le imputa

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26
Q

money-making schemes

A

intrigas/tretas/jugadas lucrativas, estafas

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27
Q

cash generated

A

dinero producido

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28
Q

tenure

A

desempeño/ejercicio del cargo, mandato

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29
Q

by the prosecution’s own account

A

según la fiscalía misma

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30
Q

threshold

A

límite

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31
Q

I might add

A

Cabe señalar

32
Q

brought to his attention

A

le habría llamado la atención, notificar, avisar

33
Q

interestingly enough

A

resulta curioso/interesante que

34
Q

I would submit to you

A

yo les plantearía

35
Q

is not in the business of

A

no esta el negocio de

su negocio no se trata de

36
Q

turn away

A

rechazar

37
Q

ultimate source

A

fuente original, origen

38
Q

stewardship

A

administración, dirección

39
Q

unsound loans

A

préstamos infundados

40
Q

purported

A

supuestos

41
Q

real estate developers

A

promotores inmobiliarios

42
Q

operatives

A

agentes, secuaces, sicarios

43
Q

written off

A

considerados

44
Q

devious

A

corruptos

45
Q

deceitful

A

engañosos, mentirosos

46
Q

fellow man

A

prójimo, semejante

47
Q

federal criminal indictment

A

documento inculpatorio federal, acusación formal federal

48
Q

own purposes

A

propios fines

49
Q

admit

A

reconocer

50
Q

as our case develops

A

durante la presentación del caso

51
Q

to feign

A

simular

52
Q

righteous fury

A

indignación

53
Q

thorough satisfaction

A

plenamente satisfactorio

entera satisfacción

54
Q

criminal record

A

antecedentes penales

55
Q

examination

A

interrogatorio

56
Q

confidential informant

A

informante confidencial

57
Q

stand

A

banquillo de los testigos

58
Q

localidad

A

neighborhood

59
Q

accionista

A

shareholder, partner

60
Q

Dirección antinarcóticos de la Policía Nacional

Dirección de Control de Drogas

A

Drug Enforcement Administration/Office

61
Q

regañar

A

reprimand

scold

62
Q

negocio

A

business deal

63
Q

cedí a la tentación

A

I gave in

64
Q

con candado

A

with a padlock

it was locked

65
Q

todo fue como un reloj

A

ir went like clockwork
it went smooth as silk
it went without a hitch

66
Q

immunity from prosecution

A

inmunidad penal

67
Q

on-site inspection

A

inspección ocular

68
Q

rendir declaración

A

give/make a statement

69
Q

banda de narcotraficantes

A

drug trafficking ring

70
Q

denuncia

A

complaint

71
Q

money laundering

A

lavado de dinero

72
Q

narcotics/drug trafficking

A

tráfico de drogas/estupefacientes

73
Q

criminal association

criminal conspiracy

A

asociación delictiva

74
Q

desistir de los cargos

A

dropped the charges

withdraw the charges

75
Q

Que Dios me perdone

A

May God forgive me

Legal Settings (32 decks)

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