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OPERATION MONETAIRE [2 records]
Record 1 - internal organization data 2001-12-06
Record 1, English
Record 1, Subject field(s)
- Penal Law
- Currency and Foreign Exchange
Record 1, Main entry term, English
- currency transaction
1, record 1, English, currency%20transaction
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
... consider adopting a system where financial institutions and intermediaries are required to report all currency transactions above a certain amount to a central agency, whose information would be available to the appropriate authorities, subject to strict safeguards to ensure proper use of the information ... 1, record 1, English, - currency%20transaction
Record 1, French
Record 1, Domaine(s)
- Droit pénal
- Politique monétaire et marché des changes
Record 1, Main entry term, French
- opération monétaire
1, record 1, French, op%C3%A9ration%20mon%C3%A9taire
feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
Envisager l'adoption d'un système par lequel les établissements et les intermédiaires financiers seraient tenus de rendre compte de toutes les opérations monétaires dépassant un certain seuil à un organisme central, qui communiquerait les renseignements qu'il obtient aux autorités compétentes, sous réserve de strictes mesures de protection garantissant l'utilisation appropriée de ces renseignements [...] 1, record 1, French, - op%C3%A9ration%20mon%C3%A9taire
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 1981-02-02
Record 2, English
Record 2, Subject field(s)
- Finance
Record 2, Main entry term, English
- monetary operation
1, record 2, English, monetary%20operation
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
(...) we shall examine in detail the monetary and credit operations of banks and the government to see how they bear on fluctuations in prices, production, and employment. 1, record 2, English, - monetary%20operation
Record 2, French
Record 2, Domaine(s)
- Finances
Record 2, Main entry term, French
- opération monétaire 1, record 2, French, op%C3%A9ration%20mon%C3%A9taire
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record 2, Spanish
Record 2, Textual support, Spanish
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