TERMIUM Plus®

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local law [1 record]

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Alphabetical list of terms

Record 1 2002-01-31

English

Subject field(s)
  • Legal System
  • Laws and Legal Documents
CONT

To conceal his or her identity, the launderer may purchase the securities in another name, for example, that of a shell company located in a tax-haven where local laws protect the anonymity of the owners.

Key term(s)
  • local act

French

Domaine(s)
  • Théorie du droit
  • Lois et documents juridiques
CONT

Pour dissimuler son identité, le recycleur peut acheter des valeurs sous un autre nom, celui, par exemple, d'une société fictive située dans un paradis fiscal où les lois locales garantissent l'anonymat des propriétaires.

Spanish

Campo(s) temático(s)
  • Régimen jurídico
  • Leyes y documentos jurídicos
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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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