TERMIUM Plus®

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TREASURY LOAN [1 record]

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Record 1 2002-05-03

English

Subject field(s)
  • Loans

French

Domaine(s)
  • Prêts et emprunts
CONT

En dépit de la fréquence des situations, et parfois de l'importance des sommes retirées (les associés du Gaec de Tozza ont retiré 1 200 000 F au guichet dans les jours suivant la réalisation en 1993 d'un prêt de trésorerie de 1 600 000 F), la caisse régionale n'a jamais réalisé de déclaration de soupçon auprès des instances chargées de lutte antiblanchiment.

Spanish

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