TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

LAUNDERING SERVICES [1 record]

Record 1 2010-04-16

English

Subject field(s)
  • Penal Law
  • Criminology
CONT

For example, a transaction can be made for international shipment of $5-million worth of goods; the dealer will pay, say, $6 million to the retailer, who will realize, in addition to the normal markup on the goods, an extra 20% for laundering services.

French

Domaine(s)
  • Droit pénal
  • Criminologie
CONT

Par exemple, on peut procéder à une opération d'expédition internationale pour une valeur de 5 millions de dollars : l'agent versera mettons 6 millions de dollars au détaillant, qui réalisera, outre la marge prévue normalement sur les biens, un bénéfice supplémentaire de 20 p. 100 pour «services de recyclage».

Spanish

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