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parallel credit transaction [1 record]
Record 1 - internal organization data 1997-06-13
Record 1, English
Record 1, Subject field(s)
- Finance
Record 1, Main entry term, English
- parallel credit transaction 1, record 1, English, parallel%20credit%20transaction
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Parallel credit transactions can be used to avoid the formal economy, except for the final use made of the net proceeds of illegal activity to purchase legally marketed goods or services. 1, record 1, English, - parallel%20credit%20transaction
Record number: 1, Textual support number: 1 OBS
Term related to money laundering. 2, record 1, English, - parallel%20credit%20transaction
Record 1, French
Record 1, Domaine(s)
- Finances
Record 1, Main entry term, French
- opération parallèle de crédit
1, record 1, French, op%C3%A9ration%20parall%C3%A8le%20de%20cr%C3%A9dit
feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Les opérations parallèles de crédit peuvent être utilisées pour éviter l'économie officielle, sauf au stade de l'utilisation finale du produit net des activités illicites pour l'acquisition de biens et services commercialisés légalement. 1, record 1, French, - op%C3%A9ration%20parall%C3%A8le%20de%20cr%C3%A9dit
Record number: 1, Textual support number: 1 OBS
Terme relié au blanchiment de l'argent. 2, record 1, French, - op%C3%A9ration%20parall%C3%A8le%20de%20cr%C3%A9dit
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Finanzas
Record 1, Main entry term, Spanish
- transacción de crédito paralela
1, record 1, Spanish, transacci%C3%B3n%20de%20cr%C3%A9dito%20paralela
feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 CONT
Las transacciones de crédito paralelas pueden servir para eludir la economía oficial, salvo para la utilización final de los beneficios netos de la actividad ilícita en la adquisición de bienes o servicios comercializados legalmente. 1, record 1, Spanish, - transacci%C3%B3n%20de%20cr%C3%A9dito%20paralela
Record number: 1, Textual support number: 1 OBS
Término relacionado con el blanqueo de dinero. 2, record 1, Spanish, - transacci%C3%B3n%20de%20cr%C3%A9dito%20paralela
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