TERMIUM Plus®

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CONCEAL ONES IDENTITY [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
  • Special-Language Phraseology
CONT

To conceal his or her identity, the launderer may purchase the securities in another name, for example, that of a shell company located in a tax-haven where local laws protect the anonymity of the owners.

French

Domaine(s)
  • Droit pénal
  • Phraséologie des langues de spécialité
CONT

Pour dissimuler son identité, le recycleur peut acheter des valeurs sous un autre nom, celui, par exemple, d'une société fictive située dans un paradis fiscal où les lois locales garantissent l'anonymat des propriétaires.

Spanish

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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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