blanquear dinero
to launder money
The Spanish phrase 'blanquear dinero' translates to 'launder money' in English. This is a financial term used when illegally obtained money is processed through several transactions to conceal its origin, making it appear as if it stemmed from legal sources. Essentially, it involves 'cleaning' the 'dirty' money, hence the use of the term 'launder' which means to cleanse or wash.
Example sentences using: blanquear dinero
En el periódico, me di cuenta de que una corporación poderosa fue acusada de blanquear dinero.
In the newspaper, I learned that a powerful corporation was accused of money laundering.
This sentence demonstrates the usage of 'blanquear dinero' in a context of news or journalism. It also lets the users know that the term 'blanquear dinero' can be used to accuse someone of money laundering.
Es imperativo que las autoridades investiguen posibles operaciones de blanqueo de dinero en las organizaciones caritativas.
It is imperative that authorities investigate possible money laundering operations in charitable organizations.
This sentence illustrates how 'blanquear dinero' can be used in a more official or legal context. It helps the user understand that 'blanquear dinero' can refer to illegal activities involving money.
El abogado explicaba cómo su cliente había sido víctima de una operación de blanqueo de dinero.
The lawyer explained how his client had been a victim of a money laundering operation.
In this sentence, 'blanquear dinero' is used in a judicial context. This can help the user to see that the term can be used in various settings and contexts, especially where legal terms are involved.