TERMIUM Plus®

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ILLICIT FINANCING ACTIVITY [1 record]

Record 1 2025-05-30

English

Subject field(s)
  • Offences and crimes
  • National and International Security
  • Finance
CONT

Threat actors can use individuals as a proxy to conduct illicit financing activities or to make a donation to a political party or candidate.

French

Domaine(s)
  • Infractions et crimes
  • Sécurité nationale et internationale
  • Finances
CONT

Les auteurs de menace peuvent avoir recours à des intermédiaires pour mener des activités de financement illicite ou pour faire des dons à des candidats ou à des partis politiques.

Spanish

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