TERMIUM Plus®

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INTERNATIONAL CASH FLOW [1 record]

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Alphabetical list of terms

Record 1 2001-04-06

English

Subject field(s)
  • Finance
  • Penal Law
CONT

... promote maximum inter-state cooperation by exchanging information on international cash flows and suspicious transactions, and by facilitating mutual legal assistance and extradition with respect to money laundering activities.

OBS

international cash flows : term usually used in the plural.

Key term(s)
  • international cash flow

French

Domaine(s)
  • Finances
  • Droit pénal
CONT

[...] promouvoir la coopération internationale la plus large en partageant l'information concernant les mouvements de trésorerie et les opérations suspectes à l'échelle internationale et en facilitant une aide juridique mutuelle concernant les activités de recyclage de l'argent.

OBS

mouvements de trésorerie à l'échelle internationale : terme habituellement utilisé au pluriel.

Key term(s)
  • mouvement de trésorerie à l'échelle internationale

Spanish

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