related transfers

Idioma: es

📖 Definiciones

Transferencias relacionadas; Transferencias relacionadas

EN: Financial transactions or movements of assets occurring between entities that have a pre-existing relationship, such as parent companies, subsidiaries, or affiliated parties.; The movement of items, data, or information that is connected to or stems from a specific primary event or subject.

The regulatory body is investigating all related transfers to ensure no money laundering occurred between the sister companies.

El organismo regulador está investigando todas las transferencias relacionadas para asegurar que no hubo lavado de dinero entre las empresas hermanas.
After the main shipment arrived, the warehouse team managed the related transfers of documentation.

Después de que llegara el cargamento principal, el equipo del almacén gestionó las transferencias relacionadas de la documentación.