Asked | Open questions | Answered
Points Date Pair Term / Answer given Level Status Gloss
- Oct 29 '20 por>eng Uso de "laranjas" Use of "money mules" pro closed ok
- May 30 '10 por>eng fechamento de caixa Balancing the cash register pro closed ok
4 Dec 19 '09 por>eng dossiê de crédito credit report/file pro closed ok
- Dec 18 '09 por>eng Branqueamento de Capitais e de Fraude Fraud and Money Laundering pro closed ok
4 Dec 18 '09 por>eng acompanha monitors pro closed ok
- May 2 '09 por>eng Deduzir até 6% do IR e efetuar as destinações no ano base Deduct up to 6% Income Tax and pay/make (dividend) distributions in the tax base year pro closed ok
4 Apr 9 '09 por>eng Correção monetária Indexation easy closed no
4 Apr 8 '09 por>eng créditos de tributos tax credits pro closed ok
- Apr 7 '09 por>eng investidores nos veículos de investimentos SIV (structured investment vehicle) buyers pro closed ok
- Apr 5 '09 por>eng impulsionada (no contexto abaixo) boosted pro closed ok
- Apr 5 '09 por>eng maiores volumes de capital comprometido largest sums of earmarked capital/funds pro closed ok
4 Apr 5 '09 por>eng com destaque para particularly Bandespar, which accounts for) pro closed ok
4 Apr 4 '09 por>eng FIPs Private Equity Funds (FIPs); pro closed ok
- Apr 4 '09 por>eng traçar um paralelo to establish a correlation/relationshi (between...and..) pro closed ok
- Apr 4 '09 por>eng constituição veículos composition of (structured) investment vehicles pro closed ok
- Apr 4 '09 por>eng cabe observar it is fitting to observe/it should be noteworhty to mention that... pro closed ok
- Mar 24 '09 eng>por underbanked sem acesso aos serviços bancários pro closed ok
- Mar 21 '09 por>eng Linhas Loucas custom alpha lines pro closed ok
- Mar 8 '09 fra>eng au gré discretion (at company's discretion) pro closed ok
- Mar 7 '09 por>eng Declaração de Substituição Adjustment Report pro closed ok
- Mar 6 '09 por>eng Fora do Prazo Legal Past due (income tax return) pro closed ok
- Mar 6 '09 eng>por Street Side (transação) entre corretoras de valores/inter institucional pro closed ok
- Mar 2 '09 por>eng Caixa de banco (bank) window pro closed ok
- Mar 2 '09 por>eng taxa de juro social discount rate pro closed ok
- Feb 25 '09 eng>por the most liquid investors / regulated themselves conta com o maior número de investidores em patrimônio líquido/vêm se autorregulando adequadamente pro closed ok
- Feb 24 '09 por>eng base de dados das dependências externas overseas facilities'/branches' database pro open no
- Feb 23 '09 por>eng acervo documental documents pro closed no
4 Feb 24 '09 por>eng Interferências Minerárias (Monitoring of) Mining Activities pro closed no
- Feb 23 '09 eng>por enhanced compensation for recruiting and retaining melhor remuneração para seleção e efetivação/retenção pro closed ok
- Feb 23 '09 eng>por audit and compliance clean up auditoria e (recomendações de) ajustes necessários/apropriados pro closed ok
- Feb 22 '09 eng>por Clean, pure US Shell Companies empresas de fachada legítimas pro closed ok
4 Feb 22 '09 eng>por shell company empresa de fachada pro closed ok
- Feb 19 '09 eng>por of Market, Stop, or Limit types see below (according to Bovespa's glossary) pro closed ok
- Feb 18 '09 eng>por Bank deal acordo com o banco/negócio bancário/acordo bancário pro closed ok
- Feb 7 '09 por>eng posição desfeita liquidated position pro closed ok
4 Feb 6 '09 por>eng Devolução de crédito Credit refund pro closed ok
Asked | Open questions | Answered