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VENDING MACHINE COMPANY [1 record]

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Alphabetical list of terms

Record 1 2001-04-06

English

Subject field(s)
  • Commercial Establishments
CONT

The incorporation and operation of business, particularly those such as bars, movie theatres, vending machine companies, and car washes that generate large amounts of small denomination cash sales, are frequent strategies of launderers.

French

Domaine(s)
  • Établissements commerciaux
CONT

La création et l'exploitation d'entreprises telles que des bars, des salles de cinéma, des entreprises de machines distributrices et des lave-autos, qui produisent des volumes considérables de petites coupures en espèces, sont des stratégies courantes de blanchiment de l'argent.

Spanish

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