TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
LAUNDERING PROCEEDS CRIME [1 record]
Record 1 - internal organization data 2022-05-16
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
Record 1, Main entry term, English
- money laundering offence
1, record 1, English, money%20laundering%20offence
correct, see observation
Record 1, Abbreviations, English
Record 1, Synonyms, English
- laundering proceeds of crime 2, record 1, English, laundering%20proceeds%20of%20crime
correct
- money laundering 3, record 1, English, money%20laundering
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
[Criminal Code.] Laundering proceeds of crime. Every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds, knowing or believing that, or being reckless as to whether, all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of (a) the commission in Canada of a designated offence; or (b) an act or omission anywhere that, if it had occurred in Canada, would have constituted a designated offence. 4, record 1, English, - money%20laundering%20offence
Record number: 1, Textual support number: 2 OBS
money laundering offence: term used in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. 5, record 1, English, - money%20laundering%20offence
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
Record 1, Main entry term, French
- infraction de recyclage des produits de la criminalité
1, record 1, French, infraction%20de%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
correct, see observation, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- recyclage des produits de la criminalité 2, record 1, French, recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
[Code criminel.] Recyclage des produits de la criminalité. Est coupable d'une infraction quiconque — de quelque façon que ce soit — utilise, enlève, envoie, livre à une personne ou à un endroit, transporte ou modifie des biens ou leurs produits, en dispose, en transfère la possession ou prend part à toute autre forme d'opération à leur égard, dans l'intention de les cacher ou de les convertir sachant ou croyant qu'ils ont été obtenus ou proviennent, ou sans se soucier du fait qu'ils ont été obtenus ou proviennent, en totalité ou en partie, directement ou indirectement : a) soit de la perpétration, au Canada, d'une infraction désignée; b) soit d'un acte ou d'une omission survenu à l'extérieur du Canada qui, au Canada, aurait constitué une infraction désignée. 2, record 1, French, - infraction%20de%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
Record number: 1, Textual support number: 2 OBS
infraction de recyclage des produits de la criminalité : terme employé dans la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes. 3, record 1, French, - infraction%20de%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
Record 1, Main entry term, Spanish
- delito de lavado de dinero
1, record 1, Spanish, delito%20de%20lavado%20de%20dinero
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
- delito de blanqueo de capitales 2, record 1, Spanish, delito%20de%20blanqueo%20de%20capitales
correct, masculine noun
- delito de blanqueo de dinero 3, record 1, Spanish, delito%20de%20blanqueo%20de%20dinero
correct, masculine noun
- delito de blanqueo de dinero negro 4, record 1, Spanish, delito%20de%20blanqueo%20de%20dinero%20negro
correct, masculine noun
Record 1, Textual support, Spanish
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