TERMIUM Plus®

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CRIMINALLY DERIVED FUNDS [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Penal Law
CONT

Globally, experts estimate that some US$300 billion to US$500 billion in criminally derived funds enter international capital markets annually.

French

Domaine(s)
  • Droit pénal
CONT

Globalement, les spécialistes estiment que ce sont quelque 300 à 500 milliards de dollars américains de fonds d'origine criminelle qui entrent tous les ans sur les marchés internationaux de capitaux(4).

Spanish

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