TERMIUM Plus®

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anti-money laundering efforts [1 record]

Record 1 2004-07-28

English

Subject field(s)
  • Penal Law
  • Criminology
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.

OBS

anti-money laundering efforts: term rarely used in the singular.

Key term(s)
  • anti-money laundering effort

French

Domaine(s)
  • Droit pénal
  • Criminologie
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.

OBS

efforts de lutte contre le recyclage de l'argent : terme rarement utilisé au singulier.

Key term(s)
  • effort de lutte contre le recyclage de l'argent

Spanish

Campo(s) temático(s)
  • Derecho penal
  • Criminología
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