Glossary entry (derived from question below)
Spanish term or phrase:
cuantía notoria
English translation:
significant amount
Added to glossary by
Justin Peterson
Jul 30, 2020 09:54
3 yrs ago
32 viewers *
Spanish term
cuantía notoria
Spanish to English
Law/Patents
Law (general)
money laundering
Se graduará la sanción de modo que la comisión de las infracciones no resulte más beneficiosa para el infractor que el cumplimiento de las normas infringidas, teniendo en cuenta circunstancias agravantes como la ***notoria cuantía*** del movimiento, la falta de acreditación del origen lícito de los medios de pago, la incoherencia entre la actividad del cliente y la cuantía del movimiento, la intención de ocultar los medios de pago, la existencia de anteriores sanciones y el grado de intencionalidad
A "notorious amount" sounds like an amount caught in some kind of scandal :/
What are they getting at here?
A "notorious amount" sounds like an amount caught in some kind of scandal :/
What are they getting at here?
Proposed translations
(English)
4 +2 | significant amount | Tigranuhi Khachatryan |
4 +1 | material amount | MPGS |
3 | notable amount | Brent Sørensen |
3 | high value | Jane Martin |
2 | well-known value | Adrian MM. |
Proposed translations
+2
39 mins
Selected
significant amount
As the law is about money laundering may be used "significant amount" as in the example below
Example sentence:
A major money laundering country is defined by statute as one “whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking.
4 KudoZ points awarded for this answer.
+1
31 mins
material amount
33 mins
notable amount
I think they are referring more to a notable (significant) amount
https://www.hartleypecoralaw.com/blog/penalties-for-marijuan...
https://www.hartleypecoralaw.com/blog/penalties-for-marijuan...
33 mins
high value
The sanction depends on the value of the money laundered
https://www.sentencingcouncil.org.uk/offences/magistrates-co...
EU countries may also choose to allow the following circumstances to be regarded as aggravating circumstances:
where the laundered property is of high value; or
where the laundered property derives from racketeering, terrorism, human trafficking, narcotics trafficking and corruption.
http://publications.europa.eu/resource/cellar/b1593d4c-786b-...
This conduct is aggravated (and therefore implies higher penalties) if:
it involves items of artistic, historic, cultural or scientific value;
it involves basic necessities, pipes, cables, equipment or components of electrical infrastructures or telecommunication services or other items intended for the operation of general interest services, agricultural and livestock products or the instruments or tools used to obtain them;
the events are particularly serious in view of the value of the assets received or the damages that may have foreseeably been caused by their theft.
https://uk.practicallaw.thomsonreuters.com/w-022-8041?transi...
https://www.sentencingcouncil.org.uk/offences/magistrates-co...
EU countries may also choose to allow the following circumstances to be regarded as aggravating circumstances:
where the laundered property is of high value; or
where the laundered property derives from racketeering, terrorism, human trafficking, narcotics trafficking and corruption.
http://publications.europa.eu/resource/cellar/b1593d4c-786b-...
This conduct is aggravated (and therefore implies higher penalties) if:
it involves items of artistic, historic, cultural or scientific value;
it involves basic necessities, pipes, cables, equipment or components of electrical infrastructures or telecommunication services or other items intended for the operation of general interest services, agricultural and livestock products or the instruments or tools used to obtain them;
the events are particularly serious in view of the value of the assets received or the damages that may have foreseeably been caused by their theft.
https://uk.practicallaw.thomsonreuters.com/w-022-8041?transi...
3 hrs
well-known value
notarial: a quantum that is 'notorious' or of 'common knowledge'.
> sworn or deposed to in an affidavit and taken judical notice of, perhaps.....
similarly > acta de notoriedad: a notarial 'act of *notoriety*' > see Brooke's Notary and a.k.a. an 'affidavit of common knowledge.'
Low confidence level to let the other answers stand out.
I'm not quite sure what a 'notorious insolvency' is in the first weblink, but have posted it anyway,
> sworn or deposed to in an affidavit and taken judical notice of, perhaps.....
similarly > acta de notoriedad: a notarial 'act of *notoriety*' > see Brooke's Notary and a.k.a. an 'affidavit of common knowledge.'
Low confidence level to let the other answers stand out.
I'm not quite sure what a 'notorious insolvency' is in the first weblink, but have posted it anyway,
Reference:
http://www.proz.com/personal-glossaries/entry/22665454-insolvencia-notoria-notorious-insolvency
http://www.enciclopedia-juridica.com/d/acta-de-notoriedad/acta-de-notoriedad.htm
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