English-Spanish translations for dirty money

dinero negroEspero que la Directiva promueva un debate más amplio en nuestros respectivos países sobre lo que se conoce como dinero negro. I hope that the directive will lead to wider discussion in our home countries of what is known as dirty money. Se puede decir que, contra el narcotráfico, la mejor lucha es desmantelar las redes internacionales de distribución y lavado de dinero negro. Arguably, the best way to combat drug trafficking is to dismantle the international networks for the distribution and laundering of dirty money.

Money that is illegally gained, illegally transferred or illegally utilized, especially money gained through forgery, bribery, prostitution, money laundering, or theft

Dictionary