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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

Money muling is a form of money laundering where criminals employ other individuals to move illicit funds.  2, record 1, English, - money%20muling

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 OBS

blanchiment par mule : désignation et définition publiées au Journal officiel de la République française le 14 septembre 2021.  2, record 1, French, - blanchiment%20par%20mule

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 CONT

Canada has become an international destination for setting up secret companies to "snow wash" illicit funds from all over the world.  2, record 2, English, - snow%20wash

Record 2,  Textual support,  French

Record number: 2, Textual support number: 1 PHR

blanchir à la neige des fonds, blanchir à la neige de l'argent  1, record 2, French, - blanchir%20%C3%A0%20la%20neige

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, 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 3, English, - illicit%20financial%20flow

Record 3,  Textual support,  French

Record number: 3, 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 3, French, - flux%20financier%20illicite

Record 3,  Textual support,  Spanish

Record number: 3, 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 3, Spanish, - flujo%20financiero%20il%C3%ADcito

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 CONT

The principal international instrument for dealing with asset recovery is the United Nations Convention against Corruption(UNCAC). It is the first globally negotiated anticorruption treaty that contains a framework for governments to cooperate to achieve the goal of returning embezzled public funds and other proceeds of corruption by providing the vehicle for countries to make requests to each other for legal assistance in the recovery of illicit assets.  2, record 4, English, - proceeds%20of%20corruption

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 CONT

Aux termes de la Convention anticorruption, les produits de la corruption sont «les profits ou autres bénéfices que le corrupteur retire de la transaction ou tout autre avantage indu obtenu ou conservé au moyen de l’acte de corruption».  2, record 4, French, - produits%20de%20la%20corruption

Record 4,  Textual support,  Spanish

Record number: 4, Textual support number: 1 CONT

Implementar una nueva asociación G8 para detectar, recuperar y devolver los ingresos de la corrupción que fueron adquiridos en forma ilícita.  1, record 4, Spanish, - ingresos%20de%20la%20corrupci%C3%B3n

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

For example, coupled with additional action targeting IRISL [Islamic Republic of Iran Shipping Lines], an effort to convince countries concerned about Iran's illicit and deceptive conduct to deny landing rights to Iran Air would further constrict Iran's ability to move funds and material for illicit purposes and isolate the regime internationally.  1, record 5, English, - deceptive%20conduct

Record 5,  Textual support,  French

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 DEF

Guerilla depending on the illicit drug trade for arms and funds.  1, record 6, English, - narco%2Dguerilla

Record number: 6, Textual support number: 1 OBS

See also narcoterrorism.  2, record 6, English, - narco%2Dguerilla

Record 6,  Textual support,  French

Record number: 6, Textual support number: 1 CONT

La drogue a transformé la guérilla en «narcoguérilla». Les narcos sont devenus les principaux bailleurs de fonds des guérilleros en vertu d'un accord qui s'est naturellement imposé après le tarissement des subventions naguère octroyées à la guérilla par Moscou et La Havane. En pratique les guérilleros prélèvent une taxe sur l'activité des trafiquants, en échange de quoi ils assurent la protection de convois clandestins.  1, record 6, French, - narcogu%C3%A9rilla

Record 6,  Textual support,  Spanish

Record number: 6, Textual support number: 1 CONT

La alianza entre los grupos guerrilleros -principalmente las llamadas Fuerzas Armadas Revolucionarias de Colombia, FARC, prosoviéticas- y las bandas de narcotraficantes, fue bautizada por el embajador Lewis Tambs como "narcoguerrilla".  2, record 6, Spanish, - narcoguerrilla

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 OBS

Solicitor General Canada.  1, record 7, English, - Tracing%20of%20Illicit%20Funds%20%3A%20Money%20Laundering%20in%20Canada

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 OBS

Solliciteur général Canada.  1, record 7, French, - Le%20d%C3%A9pistage%20des%20fonds%20illicites%20%3A%20le%20blanchissage%20de%20l%27argent%20au%20Canada

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 CONT

Illicit funds may also be laundered through the purchase of stocks and bonds in the securities market.  1, record 8, English, - illicit%20funds

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 CONT

Les fonds illégaux peuvent également être recyclés par le biais de l'achat d'actions et d'obligations sur le marché des valeurs mobilières.  1, record 8, French, - fonds%20ill%C3%A9gaux

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 DEF

The process of transferring the funds among various accounts through a series of complex transactions designed to disguise the trail of illicit proceeds.  2, record 9, English, - layering%20technique

Record number: 9, Textual support number: 1 CONT

Once the laundered money is in the banking system, it can be used in a variety of sophisticated corporate layering techniques that further disguise its origins.  3, record 9, English, - layering%20technique

Record 9,  Textual support,  French

Record number: 9, Textual support number: 1 DEF

Technique visant à effectuer une série de transactions financières complexes afin de brouiller les pistes.  2, record 9, French, - technique%20des%20virements%20successifs

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record 10,  Textual support,  French

Record number: 10, Textual support number: 1 OBS

Une initiative du Secrétariat du Ministère dans le cadre de la Stratégie nationale antidrogue.  1, record 10, French, - Recherche%20sur%20le%20d%C3%A9pistage%20de%20profits%20g%C3%A9n%C3%A9r%C3%A9s%20par%20le%20crime

Record 10,  Textual support,  Spanish