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ABOVEGROUND ECONOMY [1 record]

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Record 1 1997-06-13

English

Subject field(s)
  • Economics
CONT

... there could be important implications for anti-laundering efforts, which have typically focused on criminal activity at the point at which the proceeds enter the aboveground economy.

French

Domaine(s)
  • Économique
CONT

Si le blanchiment de l'argent a gagné le marché parallèle, cela pourrait avoir des conséquences importantes pour la lutte contre le blanchiment de l'argent, qui a toujours visé les activités criminelles au moment où les bénéfices refont surface dans l'économie légale.

Spanish

Campo(s) temático(s)
  • Economía
CONT

... tendría notables consecuencias para la lucha contra el blanqueo, que tradicionalmente se ha concentrado en la actividad delictiva en el punto en que las ganancias afloran a la economía no sumergida.

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