TERMIUM Plus®
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BLANCHISSEUR ARGENT [1 record]
Record 1 - internal organization data 2010-08-06
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Criminology
- Finance
Record 1, Main entry term, English
- money launderer
1, record 1, English, money%20launderer
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- money-launderer 2, record 1, English, money%2Dlaunderer
- launderer 3, record 1, English, launderer
correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
[a] person who channels illegally gotten money through respectable enterprises to give it the appearance of having been lawfully gained. 2, record 1, English, - money%20launderer
Record number: 1, Textual support number: 1 OBS
Money launderer: terminology used by Citizenship and Immigration Canada. 4, record 1, English, - money%20launderer
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Criminologie
- Finances
Record 1, Main entry term, French
- blanchisseur d'argent
1, record 1, French, blanchisseur%20d%27argent
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- blanchisseur d'argent sale 2, record 1, French, blanchisseur%20d%27argent%20sale
masculine noun
- recycleur 3, record 1, French, recycleur
masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
«Blanchisseur d'argent» : terminologie employée par Citoyenneté et Immigration Canada. 4, record 1, French, - blanchisseur%20d%27argent
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
- Criminología
- Finanzas
Record 1, Main entry term, Spanish
- lavadinero
1, record 1, Spanish, lavadinero
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Persona que circula dinero obtenido ilegalmente a través de negocios respetables para darle apariencia de ser ganancias legítimas. 2, record 1, Spanish, - lavadinero
Record number: 1, Textual support number: 1 CONT
Para lograr blanquear el dinero, se tiene un proceso de cinco etapas para disfrazar el origen de las ganancias: el primer paso es el depósito inicial que debe hacerse en un banco de un país en donde el lavadinero sabe que él y sus socios no serán detenidos, ni detectada la operación en 24 horas y que el dinero no puede congelarse rápidamente. 1, record 1, Spanish, - lavadinero
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