TERMIUM Plus®

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CURRENCY EXCHANGE HOUSE [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • Finance
CONT

This arrangement conceals the identity of the launderer because the bank 's client is the currency-exchange house, not the launderer.

Key term(s)
  • currency exchange house

French

Domaine(s)
  • Finances
CONT

Ce type d'opération permet de dissimuler l'identité du recycleur car le client de la banque est en réalité l'établissement de change de devises et non le recycleur lui-même(10).

Spanish

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