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anti-money laundering efforts [1 record]
Record 1 - internal organization data 2004-07-28
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Criminology
Record 1, Main entry term, English
- anti-money laundering efforts
1, record 1, English, anti%2Dmoney%20laundering%20efforts
correct, see observation, plural
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
It is generally agreed that, to be effective, countries should coordinate their anti-money laundering efforts; otherwise, tightening the rules in one jurisdiction would probably simply result in the transfer of money laundering activities to other jurisdictions with less stringent rules. 2, record 1, English, - anti%2Dmoney%20laundering%20efforts
Record number: 1, Textual support number: 1 OBS
anti-money laundering efforts: term rarely used in the singular. 3, record 1, English, - anti%2Dmoney%20laundering%20efforts
Record 1, Key term(s)
- anti-money laundering effort
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Criminologie
Record 1, Main entry term, French
- efforts de lutte contre le recyclage de l'argent
1, record 1, French, efforts%20de%20lutte%20contre%20le%20recyclage%20de%20l%27argent
see observation, masculine noun, plural
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
On convient généralement que, pour être efficaces, les pays devraient coordonner leurs efforts de lutte contre le recyclage de l'argent, faute de quoi le resserrement des règles dans un pays quelconque risquerait tout simplement d'entraîner le transfert des activités de blanchiment de l'argent dans d'autres pays où les règles sont moins strictes. 1, record 1, French, - efforts%20de%20lutte%20contre%20le%20recyclage%20de%20l%27argent
Record number: 1, Textual support number: 1 OBS
efforts de lutte contre le recyclage de l'argent : terme rarement utilisé au singulier. 2, record 1, French, - efforts%20de%20lutte%20contre%20le%20recyclage%20de%20l%27argent
Record 1, Key term(s)
- effort de lutte contre le recyclage de l'argent
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Derecho penal
- Criminología
Record 1, Main entry term, Spanish
- esfuerzos de lucha contra el lavado de dinero
1, record 1, Spanish, esfuerzos%20de%20lucha%20contra%20el%20lavado%20de%20dinero
correct, masculine noun, plural
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
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