TERMIUM Plus®

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CRIMINAL ASSET [1 record]

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Alphabetical list of terms

Record 1 2006-08-29

English

Subject field(s)
  • Banking
  • Criminology
CONT

In e-money laundering the criminal may be able to achieve integration by using a personal computer to pay for investments or to buy an asset, without having to call on the services of an intermediary financial institution.

French

Domaine(s)
  • Banque
  • Criminologie
CONT

Dans le blanchiment d'argent électronique, le criminel peut réaliser l'intégration des produits de la criminalité en se servant d'un ordinateur personnel pour faire des placements ou acheter des biens sans recourir aux services d'une institution financière.

Spanish

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