TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

CASH FACILITATOR [1 record]

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Record 1 2022-08-26

English

Subject field(s)
  • Offences and crimes
  • Taxation
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.

French

Domaine(s)
  • Infractions et crimes
  • Fiscalité

Spanish

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