TERMIUM Plus®

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

laundered money [1 record]

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Alphabetical list of terms

Record 1 2001-12-06

English

Subject field(s)
  • Financial and Budgetary Management

French

Domaine(s)
  • Gestion budgétaire et financière
DEF

Fonds d'origine frauduleuse ou illicite qui sont passés par plusieurs comptes ou dépositaires au moyen de nombreux virement de l'un à l'autre dans le but de faire disparaître toute trace de leur origine douteuse ou criminelle.

Spanish

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© Public Services and Procurement Canada, 2024
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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