TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
LAYERING TECHNIQUE [2 records]
Record 1 - internal organization data 1994-04-13
Record 1, English
Record 1, Subject field(s)
- Security Devices
- Corporate Security
- Security
Record 1, Main entry term, English
- layering technique
1, record 1, English, layering%20technique
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, French
Record 1, Domaine(s)
- Dispositifs de sécurité
- Sécurité générale de l'entreprise
- Sécurité
Record 1, Main entry term, French
- technique multi-niveaux
1, record 1, French, technique%20multi%2Dniveaux
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 1990-08-01
Record 2, English
Record 2, Subject field(s)
- Banking
- Criminology
Record 2, Main entry term, English
- layering technique
1, record 2, English, layering%20technique
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 DEF
The process of transferring the funds among various accounts through a series of complex transactions designed to disguise the trail of illicit proceeds. 2, record 2, English, - layering%20technique
Record number: 2, Textual support number: 1 CONT
Once the laundered money is in the banking system, it can be used in a variety of sophisticated corporate layering techniques that further disguise its origins. 3, record 2, English, - layering%20technique
Record 2, French
Record 2, Domaine(s)
- Banque
- Criminologie
Record 2, Main entry term, French
- technique des virements successifs
1, record 2, French, technique%20des%20virements%20successifs
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 DEF
Technique visant à effectuer une série de transactions financières complexes afin de brouiller les pistes. 2, record 2, French, - technique%20des%20virements%20successifs
Record 2, Spanish
Record 2, Textual support, Spanish
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