TERMIUM Plus®

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

UNDERGROUND BANKING SCHEME [1 record]

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Record 1 2025-02-27

English

Subject field(s)
  • Offences and crimes
  • Finance
CONT

For example, professional money launderers, individuals who specialize in laundering the proceeds of crime on behalf of criminals and organized crime groups, regularly use underground banking schemes to rid their hands of substantial amounts of illicit proceeds of crime.

French

Domaine(s)
  • Infractions et crimes
  • Finances
CONT

Les professionnels se livrant au blanchiment d'argent, c'est-à-dire les individus versés dans le recyclage des produits de la criminalité pour le compte de criminels ou de groupes du crime organisé, recourent régulièrement à ces stratagèmes bancaires clandestins pour blanchir des sommes importantes résultant des produits de la criminalité.

Spanish

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© Public Services and Procurement Canada, 2025
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
A product of the Translation Bureau

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