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ORIGEN FONDOS [4 records]
Record 1 - internal organization data 2022-01-13
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Taxation
Record 1, Main entry term, English
- money laundering
1, record 1, English, money%20laundering
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
Methods by which the proceeds of crime are processed through the financial system and converted into clean money, which cannot be traced to the person originating the transaction or to the criminal origins of the funds. 2, record 1, English, - money%20laundering
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Fiscalité
Record 1, Main entry term, French
- blanchiment d'argent
1, record 1, French, blanchiment%20d%27argent
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- blanchiment de l'argent 2, record 1, French, blanchiment%20de%20l%27argent
correct, masculine noun
- blanchiment de capitaux 3, record 1, French, blanchiment%20de%20capitaux
correct, masculine noun
- blanchiment de fonds 4, record 1, French, blanchiment%20de%20fonds
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 DEF
Processus par lequel des fonds provenant d'activités illicites sont transférés dans des instruments de placement égaux ou convertis en d'autres biens dans le but d'effacer toute trace de l'origine frauduleuse, par exemple le blanchiment des narcodollars. 3, record 1, French, - blanchiment%20d%27argent
Record number: 1, Textual support number: 1 OBS
Ce processus comprend trois phases : le placement (placement), l'empilement (layering) et l'intégration (integration). 3, record 1, French, - blanchiment%20d%27argent
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
- Sistema tributario
Record 1, Main entry term, Spanish
- lavado de dinero
1, record 1, Spanish, lavado%20de%20dinero
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
- blanqueo de capitales 2, record 1, Spanish, blanqueo%20de%20capitales
correct, masculine noun
- blanqueo de dinero 2, record 1, Spanish, blanqueo%20de%20dinero
correct, masculine noun
- blanqueo de dinero negro 3, record 1, Spanish, blanqueo%20de%20dinero%20negro
correct, masculine noun
- lavado de dinero sucio 3, record 1, Spanish, lavado%20de%20dinero%20sucio
correct, masculine noun
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Transferencia de fondos obtenidos ilegalmente a través de terceros para ocultar su origen. 2, record 1, Spanish, - lavado%20de%20dinero
Record number: 1, Textual support number: 1 CONT
Con la tipificación del delito de lavado de dinero se pretende cerrar el cerco a los narcotraficantes y romper el circuito formado con dicha actividad delictiva, pues forzosamente las ganancias de este infame negocio deben incorporarse al circuito financiero legal. 4, record 1, Spanish, - lavado%20de%20dinero
Record number: 1, Textual support number: 1 OBS
lavado de dinero, blanqueo de dinero y lavado de dinero sucio: Expresiones reproducidas del Glosario Provisional de Términos Jurídicos con la autorización de la Oficina de las Naciones Unidas en Ginebra. 5, record 1, Spanish, - lavado%20de%20dinero
Record 2 - internal organization data 2011-07-21
Record 2, English
Record 2, Subject field(s)
- Business and Administrative Documents
- Financial Accounting
Record 2, Main entry term, English
- financial statement
1, record 2, English, financial%20statement
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 DEF
A formal accounting statement, such as balance sheet or statement of financial position, income statement or statement of operations, statement of retained earnings, statement of changes in financial position, or any related notes. 2, record 2, English, - financial%20statement
Record number: 2, Textual support number: 1 PHR
Year-end financial statement. 3, record 2, English, - financial%20statement
Record 2, French
Record 2, Domaine(s)
- Écrits commerciaux et administratifs
- Comptabilité générale
Record 2, Main entry term, French
- état financier
1, record 2, French, %C3%A9tat%20financier
correct, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 DEF
Document comptable de synthèse, établi périodiquement, sur lequel figurent des informations financières ou comptables propres à une entité et présentées d'une façon organisée. 2, record 2, French, - %C3%A9tat%20financier
Record number: 2, Textual support number: 1 CONT
Un état financier constitue le plus souvent soit un bilan, soit un état des résultats (ou compte de résultat), ou encore un état des flux de trésorerie. La présentation d'un état financier est ordonnée en rubriques et en postes, le poste correspondant à l'élément d'information le plus détaillé. L'état financier renvoie souvent à des notes complémentaires. 2, record 2, French, - %C3%A9tat%20financier
Record number: 2, Textual support number: 1 OBS
Recommandation du Comité d'uniformisation des règles de procédure civile. 2, record 2, French, - %C3%A9tat%20financier
Record number: 2, Textual support number: 1 PHR
État financier de fin d'exercice. 3, record 2, French, - %C3%A9tat%20financier
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Documentos comerciales y administrativos
- Contabilidad general
Record 2, Main entry term, Spanish
- estado financiero
1, record 2, Spanish, estado%20financiero
correct, masculine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
Record 2, Textual support, Spanish
Record number: 2, Textual support number: 1 DEF
Documento contable que muestra la situación patrimonial o los resultados de una empresa. Por ejemplo, balance de situación, cuenta de resultados y estado de origen y aplicación de fondos. 2, record 2, Spanish, - estado%20financiero
Record number: 2, Textual support number: 1 OBS
estado financiero: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 3, record 2, Spanish, - estado%20financiero
Record 2, Key term(s)
- estados financieros
Record 3 - internal organization data 2011-07-11
Record 3, English
Record 3, Subject field(s)
- Parliamentary Language
Record 3, Main entry term, English
- high crime and misdemeanour
1, record 3, English, high%20crime%20and%20misdemeanour
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 DEF
In parliamentary law, the characterization applied to the offence of the offering to bribe or the accepting of a bribe by a Member of Parliament, or to the spending of unappropriated funds. 1, record 3, English, - high%20crime%20and%20misdemeanour
Record number: 3, Textual support number: 1 OBS
The term is of British origin. 1, record 3, English, - high%20crime%20and%20misdemeanour
Record 3, French
Record 3, Domaine(s)
- Vocabulaire parlementaire
Record 3, Main entry term, French
- high crime and misdemeanour
1, record 3, French, high%20crime%20and%20misdemeanour
correct
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 DEF
En droit parlementaire, description de l'infraction qui consiste à offrir de l'argent ou quelque autre avantage à un député, à accepter de l'argent ou quelque autre avantage en contrepartie de son activité au Parlement ou à mettre en jeu des fonds publics fédéraux. 1, record 3, French, - high%20crime%20and%20misdemeanour
Record 3, Spanish
Record 3, Campo(s) temático(s)
- Lenguaje parlamentario
Record 3, Main entry term, Spanish
- high crime and misdemeanour
1, record 3, Spanish, high%20crime%20and%20misdemeanour
correct
Record 3, Abbreviations, Spanish
Record 3, Synonyms, Spanish
Record 3, Textual support, Spanish
Record number: 3, Textual support number: 1 DEF
Término de origen británico que, en derecho parlamentario, describe el delito consistente en ofrecer un soborno a un diputado o aceptarlo éste, o gastar fondos no asignados. 1, record 3, Spanish, - high%20crime%20and%20misdemeanour
Record 4 - internal organization data 2008-11-13
Record 4, English
Record 4, Subject field(s)
- Business and Administrative Documents
- Financial Accounting
- Corporate Economics
Record 4, Main entry term, English
- cash flow statement
1, record 4, English, cash%20flow%20statement
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
- statement of cash flows 1, record 4, English, statement%20of%20cash%20flows
correct
- statement of changes in cash flows 1, record 4, English, statement%20of%20changes%20in%20cash%20flows
correct
- statement of changes in cash position 1, record 4, English, statement%20of%20changes%20in%20cash%20position
correct
- statement of changes in cash resources 1, record 4, English, statement%20of%20changes%20in%20cash%20resources
correct
- funds flow statement 2, record 4, English, funds%20flow%20statement
correct
- funds statement 2, record 4, English, funds%20statement
correct
- statement of changes in financial position 3, record 4, English, statement%20of%20changes%20in%20financial%20position
obsolete
Record 4, Textual support, English
Record number: 4, Textual support number: 1 DEF
A financial statement showing the effect of operating, financing and investing activities for a period on the cash position. 2, record 4, English, - cash%20flow%20statement
Record 4, French
Record 4, Domaine(s)
- Écrits commerciaux et administratifs
- Comptabilité générale
- Économie de l'entreprise
Record 4, Main entry term, French
- état des flux de trésorerie
1, record 4, French, %C3%A9tat%20des%20flux%20de%20tr%C3%A9sorerie
correct, masculine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- tableau des flux de trésorerie 1, record 4, French, tableau%20des%20flux%20de%20tr%C3%A9sorerie
correct, see observation, masculine noun
- tableau de financement 1, record 4, French, tableau%20de%20financement
correct, masculine noun, Belgium, France
- tableau de financement par l'analyse des flux de trésorerie 1, record 4, French, tableau%20de%20financement%20par%20l%27analyse%20des%20flux%20de%20tr%C3%A9sorerie
correct, masculine noun, France
- état de l'évolution de la situation financière 2, record 4, French, %C3%A9tat%20de%20l%27%C3%A9volution%20de%20la%20situation%20financi%C3%A8re
masculine noun, Canada, obsolete
Record 4, Textual support, French
Record number: 4, Textual support number: 1 DEF
État financier analysant les variations de trésorerie au cours de la période et présentant les entrées et sorties de liquidités de la période en les classant selon qu'elles se rapportent à des activités d'exploitation, de financement ou d'investissement. 1, record 4, French, - %C3%A9tat%20des%20flux%20de%20tr%C3%A9sorerie
Record number: 4, Textual support number: 1 OBS
Terme uniformisé par le Conseil des normes comptables internationales. 3, record 4, French, - %C3%A9tat%20des%20flux%20de%20tr%C3%A9sorerie
Record 4, Spanish
Record 4, Campo(s) temático(s)
- Documentos comerciales y administrativos
- Contabilidad general
- Economía empresarial
Record 4, Main entry term, Spanish
- estado de origen y aplicación de fondos
1, record 4, Spanish, estado%20de%20origen%20y%20aplicaci%C3%B3n%20de%20fondos
correct, masculine noun, Spain
Record 4, Abbreviations, Spanish
Record 4, Synonyms, Spanish
- estado de cambios en la situación financiera 2, record 4, Spanish, estado%20de%20cambios%20en%20la%20situaci%C3%B3n%20financiera
correct, masculine noun, Latin America
- estado de flujo de fondos 2, record 4, Spanish, estado%20de%20flujo%20de%20fondos
correct, masculine noun, Latin America
Record 4, Textual support, Spanish
Record number: 4, Textual support number: 1 DEF
Estado financiero que recoge las entradas y salidas de tesorería de una empresa en un período. El documento integra las fuentes de financiación (flujo de caja retenido, nuevos créditos, proveedores, etc.) y la aplicación de las mismas (tesorería, inversiones, incrementos de capital circulante, dividendos, etc.). Por un lado se analizan las aplicaciones, inversiones y recursos obtenidos permanentes, y por otro lado las variaciones activas y pasivas del circulante. 3, record 4, Spanish, - estado%20de%20origen%20y%20aplicaci%C3%B3n%20de%20fondos
Record number: 4, Textual support number: 1 OBS
estado de origen y aplicación de fondos : término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 4, record 4, Spanish, - estado%20de%20origen%20y%20aplicaci%C3%B3n%20de%20fondos
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