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INTERNATIONAL FIGHT AGAINST ORGANIZED CRIME [1 record]

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Record 1 2010-02-05

English

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

Clause 3 sets out the objectives of the Act, the essence of which is to assist in the international fight against organized crime by implementing measures to detect and report money laundering.

French

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

L'article 3 énonce les objectifs de la Loi, dont l'essence est de contribuer à la lutte internationale contre le crime organisé en instaurant des mesures de dépistage et de signalement des activités de recyclage de l'argent.

Spanish

Campo(s) temático(s)
  • Derecho penal
  • Fraseología de los lenguajes especializados
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