TERMIUM Plus®
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ARGENT SALE [1 record]
Record 1 - internal organization data 2006-10-04
Record 1, English
Record 1, Subject field(s)
- Finance
- Criminology
Record 1, Main entry term, English
- dirty money
1, record 1, English, dirty%20money
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Dirty money is generated by crimes such as drug trafficking, murder, robbery, bribery, fraudulent manipulation of stock exchange transactions, possessing, issuing or circulating counterfeit money, the extortion, forgery and fraud. 2, record 1, English, - dirty%20money
Record number: 1, Textual support number: 1 PHR
Laundering dirty money. 3, record 1, English, - dirty%20money
Record 1, French
Record 1, Domaine(s)
- Finances
- Criminologie
Record 1, Main entry term, French
- argent sale
1, record 1, French, argent%20sale
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
L'argent sale provient de crimes comme les suivants : trafic de stupéfiants, meurtre, vol qualifié, corruption, manipulation d'opérations boursières, possession, émission ou mise en circulation de fausse monnaie, extorsion, contrefaçon et fraude. 1, record 1, French, - argent%20sale
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Finanzas
- Criminología
Record 1, Main entry term, Spanish
- dinero sucio
1, record 1, Spanish, dinero%20sucio
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
- dinero negro 2, record 1, Spanish, dinero%20negro
correct, Spain
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Dinero de fuente ilegal que normalmente se busca blanquear. 3, record 1, Spanish, - dinero%20sucio
Record number: 1, Textual support number: 1 CONT
El depósito es el paso más importante, porque es cuando el dinero "está más sucio", cuando está ligado directamente a la fuente ilegal y, por tanto, sujeto a embargo o confiscación. 1, record 1, Spanish, - dinero%20sucio
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