TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

ANTI-MONEY LAUNDERING [1 record]

Record 1 2015-10-09

English

Subject field(s)
  • Offences and crimes
  • Finance
CONT

Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse.

Key term(s)
  • antimoney laundering

French

Domaine(s)
  • Infractions et crimes
  • Finances
CONT

Des dispositifs efficaces de lutte contre le blanchiment des capitaux et le financement du terrorisme sont essentiels pour protéger l’intégrité des marchés et de la structure financière mondiale, car ils contribuent à atténuer les facteurs qui facilitent les abus financiers.

Spanish

Campo(s) temático(s)
  • Infracciones y crímenes
  • Finanzas
CONT

Los regímenes eficaces de lucha contra el lavado de dinero y el financiamiento del terrorismo son esenciales para salvaguardar la integridad de los mercados y del marco financiero mundial, ya que ayudan a mitigar factores que propician abusos financieros.

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