TERMIUM Plus®

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OPERATION SUSPECTE [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2001-04-09

English

Subject field(s)
  • Penal Law
CONT

... promote maximum inter-state cooperation by exchanging information on international cash flows and suspicious transactions, and by facilitating mutual legal assistance and extradition with respect to money laundering activities.

French

Domaine(s)
  • Droit pénal
CONT

[...] promouvoir la coopération internationale la plus large en partageant l'information concernant les mouvements de trésorerie et les opérations suspectes à l'échelle internationale et en facilitant une aide juridique mutuelle concernant les activités de recyclage de l'argent.

Spanish

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