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system for mandatory reporting of suspicious financial transactions and cross-border currency movements [1 record]
Record 1 - internal organization data 2001-02-22
Record 1, English
Record 1, Subject field(s)
- Criminology
- Finance
Record 1, Main entry term, English
- system for mandatory reporting of suspicious financial transactions and cross-border currency movements 1, record 1, English, system%20for%20mandatory%20reporting%20of%20suspicious%20financial%20transactions%20and%20cross%2Dborder%20currency%20movements
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record 1, Key term(s)
- system for mandatory reporting of suspicious financial transactions and cross border currency movements
Record 1, French
Record 1, Domaine(s)
- Criminologie
- Finances
Record 1, Main entry term, French
- régime de déclaration obligatoire des transactions financières suspectes et des mouvements transfrontaliers d'argent liquide
1, record 1, French, r%C3%A9gime%20de%20d%C3%A9claration%20obligatoire%20des%20transactions%20financi%C3%A8res%20suspectes%20et%20des%20mouvements%20transfrontaliers%20d%27argent%20liquide
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- régime de déclaration obligatoire des opérations financières douteuses et des mouvements transfrontaliers d'espèces et d'effets 1, record 1, French, r%C3%A9gime%20de%20d%C3%A9claration%20obligatoire%20des%20op%C3%A9rations%20financi%C3%A8res%20douteuses%20et%20des%20mouvements%20transfrontaliers%20d%27esp%C3%A8ces%20et%20d%27effets
masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Il s'agit là du titre que nous avons donné au Mémoire, mais, dans le projet de loi C-81 qui a été déposé le 31 mai, on parle plutôt de «régime de déclaration obligatoire des opérations financières douteuses et des mouvements transfrontaliers d'espèces et d'effets». 1, record 1, French, - r%C3%A9gime%20de%20d%C3%A9claration%20obligatoire%20des%20transactions%20financi%C3%A8res%20suspectes%20et%20des%20mouvements%20transfrontaliers%20d%27argent%20liquide
Record number: 1, Textual support number: 2 OBS
Source(s) : Mémoire au Cabinet concernant la modification de la Loi sur le recyclage des produits de la criminalité (juin 98). 1, record 1, French, - r%C3%A9gime%20de%20d%C3%A9claration%20obligatoire%20des%20transactions%20financi%C3%A8res%20suspectes%20et%20des%20mouvements%20transfrontaliers%20d%27argent%20liquide
Record 1, Spanish
Record 1, Textual support, Spanish
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