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LUCHA CONTRA LAVADO DINERO [1 record]
Record 1 - internal organization data 2015-10-09
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Finance
Record 1, Main entry term, English
- anti-money laundering
1, record 1, English, anti%2Dmoney%20laundering
correct
Record 1, Abbreviations, English
- AML 2, record 1, English, AML
correct
Record 1, Synonyms, English
- fight against money laundering 1, record 1, English, fight%20against%20money%20laundering
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. 3, record 1, English, - anti%2Dmoney%20laundering
Record 1, Key term(s)
- antimoney laundering
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Finances
Record 1, Main entry term, French
- lutte contre le blanchiment d'argent
1, record 1, French, lutte%20contre%20le%20blanchiment%20d%27argent
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- lutte contre le blanchiment de capitaux 2, record 1, French, lutte%20contre%20le%20blanchiment%20de%20capitaux
correct, feminine noun
- LBC 1, record 1, French, LBC
correct, feminine noun
- LBC 1, record 1, French, LBC
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Des dispositifs efficaces de lutte contre le blanchiment des capitaux et le financement du terrorisme sont essentiels pour protéger l’intégrité des marchés et de la structure financière mondiale, car ils contribuent à atténuer les facteurs qui facilitent les abus financiers. 3, record 1, French, - lutte%20contre%20le%20blanchiment%20d%27argent
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
- Finanzas
Record 1, Main entry term, Spanish
- lucha contra el lavado de dinero
1, record 1, Spanish, lucha%20contra%20el%20lavado%20de%20dinero
correct, feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 CONT
Los regímenes eficaces de lucha contra el lavado de dinero y el financiamiento del terrorismo son esenciales para salvaguardar la integridad de los mercados y del marco financiero mundial, ya que ayudan a mitigar factores que propician abusos financieros. 1, record 1, Spanish, - lucha%20contra%20el%20lavado%20de%20dinero
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