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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

The term "illicit financial flows" is very vague, but it generally refers to a set of methods and practices aimed at transferring financial capital out of a country in contravention of national or international laws. In practice, an "illicit financial flow" ranges from something as simple as a private individual transferring funds into his/her account abroad without having paid taxes on the funds, to highly complex money laundering schemes involving criminal networks setting up multi-layered multijurisdictional structures to hide ownership and transfer stolen funds.  2, record 1, English, - illicit%20financial%20flow

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 CONT

L’expression «flux financiers illicites» est très vague, mais désigne généralement un ensemble de méthodes et pratiques visant à transférer un capital financier hors d’un pays, en violation du droit national ou international. En pratique «un flux financier illicite» peut aller d’un simple virement effectué par un particulier sur son compte à l’étranger sans acquitter d’impôt sur les fonds à des systèmes très compliqués de blanchiment de capitaux reposant sur le recours à des réseaux criminels et sur l’utilisation de structures à plusieurs couches dans diverses juridictions (de manière à cacher l’identité du véritable propriétaire et à transférer des fonds volés).  2, record 1, French, - flux%20financier%20illicite

Record 1,  Textual support,  Spanish

Record number: 1, Textual support number: 1 CONT

Por cada dólar que reciben los países en desarrollo como ayuda oficial de la ONU [Organización de las Naciones Unidas], diez dólares se van de esos países como parte del flujo financiero ilícito, una masa de dinero en fuga donde se mezcla el fruto de la corrupción de funcionarios públicos, las ganancias del narcotráfico, el lavado de dinero de otras actividades criminales y la evasión de impuestos que realizan corporaciones multinacionales, mediante la manipulación de los precios de transferencia de sus productos entre sus subsidiarias.  1, record 1, Spanish, - flujo%20financiero%20il%C3%ADcito

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 DEF

Funds of a speculative nature that are used to buy or sell foreign currency, take advantage of interest differentials, or any funds used in a financial market, that will flow as quickly as it came in.  4, record 2, English, - hot%20money

Record 2,  Textual support,  French

Record number: 2, Textual support number: 1 DEF

Capitaux en quête de placements permettant la meilleure rentabilité à court terme, quels que soient la place financière, la monnaie et le placement.  3, record 2, French, - capitaux%20flottants

Record 2,  Textual support,  Spanish

Record number: 2, Textual support number: 1 DEF

Capital especulativo que fluye a través de canales internacionales en busca de la rentabilidad más favorable [a cortísimo plazo].  3, record 2, Spanish, - dinero%20caliente

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 OBS

A committee of the Organization for Economic Cooperation and Development(OECD) whose function is to encourage the flow of funds from member nations to the developing countries.  3, record 3, English, - Development%20Assistance%20Committee

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 OBS

Organisation de coopération et de développement économiques (OCDE).  3, record 3, French, - Comit%C3%A9%20d%27aide%20au%20d%C3%A9veloppement

Record 3,  Textual support,  Spanish

Record number: 3, Textual support number: 1 DEF

Constituido por los países exportadores de capitales: Bélgica, Canadá, Comunidad Económica Europea, Dinamarca, Francia, Gran Bretaña, Italia, Noruega, Países Bajos, Portugal, República Federal Alemana. Tiene por objeto promover el volumen de ayuda a los países subdesarrollados, mediante la coordinación de sus políticas.  3, record 3, Spanish, - Comit%C3%A9%20de%20Asistencia%20para%20el%20Desarrollo

Record number: 3, Textual support number: 1 OBS

Organización para la Cooperación y el Desarrollo Económicos.  1, record 3, Spanish, - Comit%C3%A9%20de%20Asistencia%20para%20el%20Desarrollo

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 CONT

Planning and management of departmental corporate accounting operations, the integration, analysis and reconciliation of financial data, and the preparation of Public Accounts and Accrual Financial Statements. Oversight of parliamentary cash votes, vote netted revenues, the allocation of appropriated funds and the cash flow...  1, record 4, English, - parliamentary%20cash%20vote

Record 4,  Textual support,  French

Record 4,  Textual support,  Spanish

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

Poland will now be able to use some of the structural funds to improve its budgetary cash flow in the first three years after accession and Poland will receive an additional Euro 108 million for upgrading of its eastern boarder.  1, record 5, English, - budgetary%20cash%20flow

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 OBS

Mouvements de trésorerie dans le cadre budgétaire : terme habituellement utilisé au pluriel.  1, record 5, French, - flux%20de%20tr%C3%A9sorerie%20dans%20le%20cadre%20budg%C3%A9taire

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

Cash-oriented reporting means that measuring and limiting the disbursements of funds related to an activity is based on cash flow, rather than on the cost of the activity to the government and taxpayers.  1, record 6, English, - cash%2Doriented%20reporting

Record 6,  Textual support,  French

Record number: 6, Textual support number: 1 CONT

La présentation de rapports axés sur la comptabilité de caisse signifie que la mesure et la limite des affectations de fonds liées à une activité sont fondées sur le flux de l'encaisse, plutôt que sur le coût réel de l'activité pour le gouvernement et les contribuables.  1, record 6, French, - pr%C3%A9sentation%20de%20rapports%20ax%C3%A9s%20sur%20la%20comptabilit%C3%A9%20de%20caisse

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

The South African mining industry generally uses the appropriation method of accounting, which closely resembles cash flow accounting. It is based on the premise that mines have a finite life... The principle is adopted that members’ funds are invested in a wasting asset and the cost of mining assets over and above the initial capital is provided out of profits earned... This method is the generally accepted standard for the deep level gold mining industry in South Africa and is used for statutory and regulatory compliance.  2, record 7, English, - appropriation%20accounting

Record 7,  Textual support,  French

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 CONT

One purpose of a global capital market is to allow funds to flow to countries that offer the prospect of high returns, but which lack adequate domestic savings to exploit the opportunities.  2, record 8, English, - domestic%20savings

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 CONT

[...] l'une des fonctions du marché mondial des capitaux est de permettre à ceux-ci de s'employer dans les pays présentant une perspective de rendements élevés mais qui ne dispose pas d'un montant suffisant d'épargne intérieure pour exploiter les opportunités.  3, record 8, French, - %C3%A9pargne%20int%C3%A9rieure

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 DEF

The sale by a business of its book debts to a factoring company, who will pay the business the face value of the total of the invoices, less a discount which will take into consideration: the fee, interest rates appertaining at the time, risk of non-payment, etc. The seller of the invoices will do so in order to improve his cash flow. The factoring company, will not necessarily offer any other service, such as guarantee of bad debts, sales ledger accounting, etc. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995].  2, record 9, English, - invoice%20discounting

Record number: 9, Textual support number: 1 CONT

Invoice discounting is a working capital facility which provides immediate finance(prepayment) of up to 80% of funds tied up in unpaid debtor invoices, the balance is paid(less costs) as the debtor collections are received. In short invoice discounting is an acceleration of cash flow.  3, record 9, English, - invoice%20discounting

Record 9,  Textual support,  French

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record number: 10, Textual support number: 1 DEF

The flow of funds into Canada from abroad, either in the form of direct investment(foreign companies purchasing Canadian companies or assets such as real estate, or foreign companies bringing in money to build new facilities or expand existing facilities), portfolio investment(the purchase of Canadian bonds and shares on Canadian bond and stock markets), or new debt(the purchase of new issues of Canadian bonds or short-term money-market instruments such as treasury bills).  4, record 10, English, - capital%20inflow

Record number: 10, Textual support number: 1 CONT

... when a bond is sold (exported) to another nation the payment, called "capital inflow", is entered as a credit in the [US] capital account. Importing a bond would result in a "capital outflow".  5, record 10, English, - capital%20inflow

Record 10,  Textual support,  French

Record number: 10, Textual support number: 1 CONT

Toutes choses égales par ailleurs, le risque qu'un afflux de capitaux ravive l'inflation sera donc d'autant plus faible que le taux de change est plus flexible.  3, record 10, French, - entr%C3%A9e%20de%20capitaux

Record 10,  Textual support,  Spanish

Record number: 10, Textual support number: 1 DEF

Dinero que entra a un país a causa de tasas de intereses más altas.  5, record 10, Spanish, - entrada%20de%20capitales

Record number: 10, Textual support number: 1 CONT

Ante la amenaza de recalentamiento de la economía como consecuencia de la considerable afluencia de capital, los responsables de las políticas tienen que tomar difíciles decisiones sobre la magnitud, secuencia y oportunidad de las políticas.  6, record 10, Spanish, - entrada%20de%20capitales

Record 11,  Textual support,  English

Record number: 11, Textual support number: 1 OBS

flow of capital funds : flux net de l'aide officielle  1, record 11, English, - reverse%20flow

Record 11,  Textual support,  French

Record 11,  Textual support,  Spanish