TERMIUM Plus®
The Government of Canada’s terminology and linguistic data bank.
CRIMINALITE FINANCIERE GESTIONNAIRE-ENQUETEUR [1 record]
Record 1 - external organization data 2018-05-11
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Universal entry(ies) Record 1
Record 1, Main entry term, English
- Financial Crime Manager/Investigator
1, record 1, English, Financial%20Crime%20Manager%2FInvestigator
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
000119: Royal Canadian Mounted Police job code. 1, record 1, English, - Financial%20Crime%20Manager%2FInvestigator
Record number: 1, Textual support number: 2 OBS
The member is responsible for: directing or conducting financial crime investigations such as bankruptcy, securities and income-tax crimes, corporate and business frauds, counterfeiting, corruption of officials, organized white-collar crime, proceeds of crime and money laundering; establishing and maintaining community-based policing measures, e.g. crime prevention, promoting community relations and liaising with client groups; and supervising and training subordinates. 1, record 1, English, - Financial%20Crime%20Manager%2FInvestigator
Record 1, Key term(s)
- Financial Crime Manager and Investigator
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Entrée(s) universelle(s) Record 1
Record 1, Main entry term, French
- gestionnaire-enquêteur en criminalité financière
1, record 1, French, gestionnaire%2Denqu%C3%AAteur%20en%20criminalit%C3%A9%20financi%C3%A8re
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- gestionnaire-enquêtrice en criminalité financière 1, record 1, French, gestionnaire%2Denqu%C3%AAtrice%20en%20criminalit%C3%A9%20financi%C3%A8re
feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
000119 : code d'emploi de la Gendarmerie royale du Canada. 1, record 1, French, - gestionnaire%2Denqu%C3%AAteur%20en%20criminalit%C3%A9%20financi%C3%A8re
Record number: 1, Textual support number: 2 OBS
Le membre remplit les fonctions suivantes : diriger ou mener des enquêtes financières telles que celles sur les faillites, les fraudes en valeurs mobilières, les fraudes fiscales, les fraudes industrielles, les contrefaçons, la corruption de fonctionnaires, la criminalité en col blanc, les produits de la criminalité et le blanchiment d'argent; établir et maintenir des initiatives de police communautaire (p. ex. la prévention du crime), promouvoir les relations communautaires et entretenir des liens avec les groupes clients; assurer la supervision et la formation des subalternes. 1, record 1, French, - gestionnaire%2Denqu%C3%AAteur%20en%20criminalit%C3%A9%20financi%C3%A8re
Record 1, Key term(s)
- criminalité financière - gestionnaire-enquêteur
- criminalité financière - gestionnaire-enquêtrice
Record 1, Spanish
Record 1, Textual support, Spanish
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