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prevention of money laundering [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
CONT

Clause 40 of the bill sets out the objectives of the Centre: to act at arm 's length from law enforcement agencies and other entities to which it was authorized to disclose information; to collect, analyze, assess, and disclose information to assist in the detection, prevention, and deterrence of money laundering ...

French

Domaine(s)
  • Droit pénal
CONT

L'article 40 énonce les objectifs du Centre : a) est autonome et indépendant de tout organisme chargé de l'application de la loi et des autres entités à qui il est autorisé à communiquer des renseignements; b) recueille, analyse, évalue et communique des renseignements pour la détection, la prévention et la dissuasion du recyclage des produits de la criminalité [...]

Spanish

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