TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
large cash transaction record [1 record]
Record 1 - internal organization data 2001-05-03
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Finance
- Games of Chance
Record 1, Main entry term, English
- large cash transaction record
1, record 1, English, large%20cash%20transaction%20record
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Subject to subsection (7), and for greater certainty, the transactions in respect of which a casino is required to keep and retain large cash transaction records pursuant to subsection 4(1) include the following transactions involving cash in the amount of $10,000 or more: (a) sale of chips, tokens or plaques; (b) front money deposits; (c) safekeeping deposits; (d) repayment of any form of credit, including markers and counter cheques; (e) bets of currency; and (f) sales of the casino's cheques. 1, record 1, English, - large%20cash%20transaction%20record
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Finances
- Jeux de hasard
Record 1, Main entry term, French
- relevé d'opération importante en espèces
1, record 1, French, relev%C3%A9%20d%27op%C3%A9ration%20importante%20en%20esp%C3%A8ces
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Sous réserve du paragraphe (7), il est entendu que les opérations à l'égard desquelles les casinos sont tenus de tenir et conserver des relevés d'opération importante en espèces conformément au paragraphe 4(1) comprennent les opérations suivantes au cours desquelles un montant en espèces de 10 000 $ ou plus est reçu : a) vente de jetons ou de plaques; b) dépôt de montant initial; c) dépôt de montant confié à la garde du casino; d) remboursement de toute forme de crédit, notamment par reconnaissance de dette ou par chèque omnibus; e) pari en devises; f) vente d'un chèque du casino. 1, record 1, French, - relev%C3%A9%20d%27op%C3%A9ration%20importante%20en%20esp%C3%A8ces
Record 1, Spanish
Record 1, Textual support, Spanish
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