shell banks

Italian translation: banche di comodo

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:shell banks
Italian translation:banche di comodo
Entered by: Maria Emanuela Congia

09:57 Aug 28, 2017
English to Italian translations [PRO]
Bus/Financial - Investment / Securities / Normativa anti-riciclaggio
English term or phrase: shell banks
What to watch for:
[...]
Transactions involving foreign shell or offshore banks, or nonbank financial intermediaries.

Ritengo possa essere qualcosa di simile a "banche di copertura". Qualcuno ne sa di più?
Grazie!
Manuela:-)
Maria Emanuela Congia
Italy
Local time: 18:46
banche di comodo
Explanation:
Molti esempi bilingui:

https://www.google.it/search?rlz=1C2DVCP_enIT431IT584&source...

E anche IATE:

http://iate.europa.eu/SearchByQuery.do?method=searchDetail&l...

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Note added at 1 giorno7 ore (2017-08-29 17:10:44 GMT) Post-grading
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Grazie mille a te, Maria Emanuela! Buon lavoro e buona serata.
Selected response from:

Gaetano Silvestri Campagnano
Italy
Local time: 18:46
Grading comment
Grazie Gaetano! E grazie anche a Gabriella, il cui link mi è servito molto!
4 KudoZ points were awarded for this answer



Summary of answers provided
4società bancarie di comodo
Gabriella Broccoli
4banche di comodo
Gaetano Silvestri Campagnano


  

Answers


7 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
società bancarie di comodo


Explanation:
vedi link sotto per la spiegazione. Ne trovi anche altri su google. Si usa anche "banche di comodo".


    Reference: http://www.bis.org/publ/bcbs95i.pdf
Gabriella Broccoli
Italy
Local time: 18:46
Native speaker of: Native in ItalianItalian
Login to enter a peer comment (or grade)

5 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
banche di comodo


Explanation:
Molti esempi bilingui:

https://www.google.it/search?rlz=1C2DVCP_enIT431IT584&source...

E anche IATE:

http://iate.europa.eu/SearchByQuery.do?method=searchDetail&l...

--------------------------------------------------
Note added at 1 giorno7 ore (2017-08-29 17:10:44 GMT) Post-grading
--------------------------------------------------

Grazie mille a te, Maria Emanuela! Buon lavoro e buona serata.

Gaetano Silvestri Campagnano
Italy
Local time: 18:46
Native speaker of: Native in ItalianItalian
PRO pts in category: 24
Grading comment
Grazie Gaetano! E grazie anche a Gabriella, il cui link mi è servito molto!
Login to enter a peer comment (or grade)



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