TERMIUM Plus®
From: Translation Bureau
On social media
Consult the Government of Canada’s terminology data bank.
ANTIMONEY LAUNDERING [2 records]
Record 1 - external organization data 2019-12-13
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 1, Main entry term, English
- Global Head, Financial Crimes Risk Management Group and Chief Anti-Money Laundering Officer 1, record 1, English, Global%20Head%2C%20Financial%20Crimes%20Risk%20Management%20Group%20and%20Chief%20Anti%2DMoney%20Laundering%20Officer
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Key term(s)
- Global Head, Financial Crimes Risk Management Group and Chief Antimoney Laundering Officer
- Global Head, Financial Crimes Risks Management Group and Chief Anti-Money Laundering Officer
- Global Head, Financial Crimes Risks Management Group and Chief Antimoney Laundering Officer
- Global Head, Financial Crime Risk Management Group and Chief Anti-Money Laundering Officer
- Global Head, Financial Crime Risk Management Group and Chief Antimoney Laundering Officer
- Global Head, Financial Crime Risks Management Group and Chief Anti-Money Laundering Officer
- Global Head, Financial Crime Risks Management Group and Chief Antimoney Laundering Officer
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 1, Main entry term, French
- chef mondial du Groupe de la gestion des risques de crimes financiers et dirigeant principal de la Lutte contre le blanchiment d'argent
1, record 1, French, chef%20mondial%20du%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeant%20principal%20de%20la%20Lutte%20contre%20le%20blanchiment%20d%27argent
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- chef mondiale du Groupe de la gestion des risques de crimes financiers et dirigeante principale de la Lutte contre le blanchiment d'argent 1, record 1, French, chef%20mondiale%20du%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeante%20principale%20de%20la%20Lutte%20contre%20le%20blanchiment%20d%27argent
feminine noun
- chef mondial, Groupe de la gestion des risques de crimes financiers et dirigeant principal de la Lutte contre le blanchiment d'argent 1, record 1, French, chef%20mondial%2C%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeant%20principal%20de%20la%20Lutte%20contre%20le%20blanchiment%20d%27argent
masculine noun
- chef mondiale, Groupe de la gestion des risques de crimes financiers et dirigeante principale de la Lutte contre le blanchiment d'argent 1, record 1, French, chef%20mondiale%2C%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeante%20principale%20de%20la%20Lutte%20contre%20le%20blanchiment%20d%27argent
feminine noun
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2015-10-09
Record 2, English
Record 2, Subject field(s)
- Offences and crimes
- Finance
Record 2, Main entry term, English
- anti-money laundering
1, record 2, English, anti%2Dmoney%20laundering
correct
Record 2, Abbreviations, English
- AML 2, record 2, English, AML
correct
Record 2, Synonyms, English
- fight against money laundering 1, record 2, English, fight%20against%20money%20laundering
correct
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. 3, record 2, English, - anti%2Dmoney%20laundering
Record 2, Key term(s)
- antimoney laundering
Record 2, French
Record 2, Domaine(s)
- Infractions et crimes
- Finances
Record 2, Main entry term, French
- lutte contre le blanchiment d'argent
1, record 2, French, lutte%20contre%20le%20blanchiment%20d%27argent
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- lutte contre le blanchiment de capitaux 2, record 2, French, lutte%20contre%20le%20blanchiment%20de%20capitaux
correct, feminine noun
- LBC 1, record 2, French, LBC
correct, feminine noun
- LBC 1, record 2, French, LBC
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
Des dispositifs efficaces de lutte contre le blanchiment des capitaux et le financement du terrorisme sont essentiels pour protéger l’intégrité des marchés et de la structure financière mondiale, car ils contribuent à atténuer les facteurs qui facilitent les abus financiers. 3, record 2, French, - lutte%20contre%20le%20blanchiment%20d%27argent
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Infracciones y crímenes
- Finanzas
Record 2, Main entry term, Spanish
- lucha contra el lavado de dinero
1, record 2, Spanish, lucha%20contra%20el%20lavado%20de%20dinero
correct, feminine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
Record 2, Textual support, Spanish
Record number: 2, Textual support number: 1 CONT
Los regímenes eficaces de lucha contra el lavado de dinero y el financiamiento del terrorismo son esenciales para salvaguardar la integridad de los mercados y del marco financiero mundial, ya que ayudan a mitigar factores que propician abusos financieros. 1, record 2, Spanish, - lucha%20contra%20el%20lavado%20de%20dinero
Copyright notice for the TERMIUM Plus® data bank
© Public Services and Procurement Canada, 2026
TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
A product of the Translation Bureau
Features
GCtranslate (available on the Government of Canada network only)
Use this artificial intelligence prototype to translate Government of Canada content up to and including Protected B. Available to employees of selected departments and agencies only.
Writing tools
The Language Portal’s writing tools have a new look! Easy to consult, they give you access to a wealth of information that will help you write better in English and French.
Glossaries and vocabularies
Access Translation Bureau glossaries and vocabularies.
- Date Modified: