TERMIUM Plus®
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CROSS-BORDER TRANSFER [3 records]
Record 1 - internal organization data 2022-08-26
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Taxation
Record 1, Main entry term, English
- cash facilitator
1, record 1, English, cash%20facilitator
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
... a group of cash facilitators were loaning large sums of cash to high-limit gamblers, who often paid back the debt using a cross-border value and payment transfer system, which allows for cash to be advanced in one country and the debt repaid in another. 2, record 1, English, - cash%20facilitator
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Fiscalité
Record 1, Main entry term, French
- facilitateur financier
1, record 1, French, facilitateur%20financier
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- facilitatrice financière 1, record 1, French, facilitatrice%20financi%C3%A8re
correct, feminine noun
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2017-01-05
Record 2, English
Record 2, Subject field(s)
- Banking
- Financial Institutions
Record 2, Main entry term, English
- cross-border transfer 1, record 2, English, cross%2Dborder%20transfer
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
cross-border transfer : term extracted from the “Glossaire de l'économie” and reproduced with permission of the Organisation for Economic Co-operation and Development. 2, record 2, English, - cross%2Dborder%20transfer
Record 2, French
Record 2, Domaine(s)
- Banque
- Institutions financières
Record 2, Main entry term, French
- virement transnational
1, record 2, French, virement%20transnational
masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
virement transnational : terme extrait du «Glossaire de l’économie» et reproduit avec l’autorisation de l’Organisation de coopération et de développement économiques. 2, record 2, French, - virement%20transnational
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2015-12-18
Record 3, English
Record 3, Subject field(s)
- Foreign Trade
- Finance
Record 3, Main entry term, English
- cross-border physical transfer
1, record 3, English, cross%2Dborder%20physical%20transfer
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
The competent customs authorities shall be bound to provide the Administration with the data on each cross-border transfer of cash, foreign currency, cheques, securities, precious metals and precious stones exceeding the threshold as prescribed by regulations on cross-border physical transfer of dinars, foreign currency, cheques and securities, three days after the transfer at the latest. 2, record 3, English, - cross%2Dborder%20physical%20transfer
Record 3, French
Record 3, Domaine(s)
- Commerce extérieur
- Finances
Record 3, Main entry term, French
- transfert physique transfrontalier
1, record 3, French, transfert%20physique%20transfrontalier
correct, masculine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- mouvement transfrontalier d'espèces 2, record 3, French, mouvement%20transfrontalier%20d%27esp%C3%A8ces
correct, masculine noun
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
La douane a renforcé sa coopération avec la DGFIP [Direction générale des finances publiques] en signant une circulaire relative aux modalités d'échange d'informations en matière de transferts physiques transfrontaliers de sommes, titres ou valeurs. 3, record 3, French, - transfert%20physique%20transfrontalier
Record 3, Spanish
Record 3, Campo(s) temático(s)
- Comercio exterior
- Finanzas
Record 3, Main entry term, Spanish
- transferencia física transfronteriza
1, record 3, Spanish, transferencia%20f%C3%ADsica%20transfronteriza
correct, feminine noun
Record 3, Abbreviations, Spanish
Record 3, Synonyms, Spanish
Record 3, Textual support, Spanish
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