TERMIUM Plus®
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LARGE CASH DISBURSEMENT RECORD [1 record]
Record 1 - internal organization data 2001-05-03
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Finance
- Games of Chance
Record 1, Main entry term, English
- large cash disbursement record
1, record 1, English, large%20cash%20disbursement%20record
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
A large cash disbursement record shall indicate (a) the name of the person to whom the disbursement is made; (b) the date and nature of the disbursement; (c) the person's address and the nature of the principal business or occupation in which the person is engaged; and (d) where the employee or director making the disbursement on behalf of the casino has reason to believe that the person is receiving the cash on behalf of a third party, whether, according to that person, the cash is received on behalf of a third person ... 1, record 1, English, - large%20cash%20disbursement%20record
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Finances
- Jeux de hasard
Record 1, Main entry term, French
- relevé de déboursement important en espèces
1, record 1, French, relev%C3%A9%20de%20d%C3%A9boursement%20important%20en%20esp%C3%A8ces
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Tout relevé de déboursement important en espèces doit contenir les renseignements suivants : a) le nom de la personne qui reçoit le montant; b) la date et la nature du déboursement; c) l'adresse de la personne qui reçoit le montant et la nature de sa profession ou de son entreprise principale; d) lorsque l'employé ou l'administrateur qui fait le déboursement pour le compte du casino a des raisons de croire que la personne qui reçoit le montant agit pour le compte d'un tiers, une mention indiquant, selon ce qu'allègue cette personne, si le montant est reçu pour le compte d'un tiers [...] 1, record 1, French, - relev%C3%A9%20de%20d%C3%A9boursement%20important%20en%20esp%C3%A8ces
Record 1, Spanish
Record 1, Textual support, Spanish
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