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BLANCHIMENT FONDS [1 record]
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
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