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LUTTE CONTRE BLANCHIMENT ARGENT [11 records]
Record 1 - external organization data 2022-10-27
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 1, Main entry term, English
- Money Laundering Section 1, record 1, English, Money%20Laundering%20Section
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 1, Main entry term, French
- Section de la lutte contre le blanchiment d’argent
1, record 1, French, Section%20de%20la%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
feminine noun
Record 1, Abbreviations, French
- SLBA 1, record 1, French, SLBA
feminine noun
Record 1, Synonyms, French
- Section des enquêtes sur le blanchiment d’argent 1, record 1, French, Section%20des%20enqu%C3%AAtes%20sur%20le%20blanchiment%20d%26rsquo%3Bargent
avoid, see observation, feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Section des enquêtes sur le blanchiment d'argent : nom à éviter, car le terme «enquête sur le blanchiment d'argent» est plutôt l'équivalent de «money laundering investigation». 1, record 1, French, - Section%20de%20la%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - external organization data 2021-09-21
Record 2, English
Record 2, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 2, Main entry term, English
- Integrated Money Laundering Lead 1, record 2, English, Integrated%20Money%20Laundering%20Lead
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, French
Record 2, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 2, Main entry term, French
- chef de la Lutte intégrée contre le blanchiment d’argent
1, record 2, French, chef%20de%20la%20Lutte%20int%C3%A9gr%C3%A9e%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
masculine and feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- chef, Lutte intégrée contre le blanchiment d’argent 1, record 2, French, chef%2C%20Lutte%20int%C3%A9gr%C3%A9e%20contre%20le%20blanchiment%20%20d%26rsquo%3Bargent
masculine and feminine noun
Record 2, Textual support, French
Record 2, Key term(s)
- cheffe de la Lutte intégrée contre le blanchiment d’argent
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - external organization data 2019-12-13
Record 3, English
Record 3, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 3, Main entry term, English
- Global Head, Financial Crimes Risk Management Group and Chief Anti-Money Laundering Officer 1, record 3, English, Global%20Head%2C%20Financial%20Crimes%20Risk%20Management%20Group%20and%20Chief%20Anti%2DMoney%20Laundering%20Officer
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, 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 3, French
Record 3, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 3, 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 3, French, chef%20mondial%20du%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeant%20principal%20de%20la%20Lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
masculine noun
Record 3, Abbreviations, French
Record 3, 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 3, French, chef%20mondiale%20du%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeante%20principale%20de%20la%20Lutte%20contre%20le%20blanchiment%20%20d%26rsquo%3Bargent
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 3, French, chef%20mondial%2C%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeant%20principal%20de%20la%20Lutte%20contre%20le%20blanchiment%20%20d%26rsquo%3Bargent
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 3, French, chef%20mondiale%2C%20Groupe%20de%20la%20gestion%20des%20risques%20de%20crimes%20financiers%20et%20dirigeante%20principale%20de%20la%20Lutte%20contre%20le%20blanchiment%20%20d%26rsquo%3Bargent
feminine noun
Record 3, Textual support, French
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2019-04-02
Record 4, English
Record 4, Subject field(s)
- Titles of Reports
- Offences and crimes
- Taxation
Record 4, Main entry term, English
- Confronting Money Laundering and Terrorist Financing: Moving Canada Forward
1, record 4, English, Confronting%20Money%20Laundering%20and%20Terrorist%20Financing%3A%20Moving%20Canada%20Forward
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 OBS
Report of the Standing Committee on Finance presented to the House of Commons in November 2018. 2, record 4, English, - Confronting%20Money%20Laundering%20and%20Terrorist%20Financing%3A%20Moving%20Canada%20Forward
Record 4, French
Record 4, Domaine(s)
- Titres de rapports
- Infractions et crimes
- Fiscalité
Record 4, Main entry term, French
- Lutte contre le blanchiment d’argent et le financement des activités terroristes : faire progresser le Canada
1, record 4, French, Lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes%20%3A%20faire%20progresser%20le%20Canada
correct, masculine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 OBS
Rapport du Comité permanent des finances, presenté à la Chambre des Communes en novembre 2018. 2, record 4, French, - Lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes%20%3A%20faire%20progresser%20le%20Canada
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - external organization data 2018-09-24
Record 5, English
Record 5, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 5, Main entry term, English
- Money Laundering Program Coordinator 1, record 5, English, Money%20Laundering%20Program%20Coordinator
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Key term(s)
- Money Laundering Program Co-ordinator
- Money Laundering Programme Coordinator
- Money Laundering Programme Co-ordinator
Record 5, French
Record 5, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 5, Main entry term, French
- coordonnateur du Programme de lutte contre le blanchiment d’argent
1, record 5, French, coordonnateur%20du%20Programme%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
masculine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
- coordonnatrice du Programme de lutte contre le blanchiment d’argent 1, record 5, French, coordonnatrice%20du%20Programme%20de%20lutte%20contre%20le%20blanchiment%20%20d%26rsquo%3Bargent
feminine noun
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - external organization data 2018-09-24
Record 6, English
Record 6, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 6, Main entry term, English
- Money Laundering Unit 1, record 6, English, Money%20Laundering%20Unit
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, Textual support, English
Record 6, French
Record 6, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 6, Main entry term, French
- Groupe de la lutte contre le blanchiment d’argent
1, record 6, French, Groupe%20de%20la%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
see observation, masculine noun
Record 6, Abbreviations, French
- GLBA 1, record 6, French, GLBA
masculine noun
Record 6, Synonyms, French
Record 6, Textual support, French
Record number: 6, Textual support number: 1 OBS
Groupe de la lutte contre le blanchiment d'argent : Bien que «Groupe de lutte contre le blanchiment d'argent» soit tiré du «Manuel des opérations» de la Gendarmerie royale du Canada, «Groupe de la lutte contre le blanchiment d'argent» est préférable. 1, record 6, French, - Groupe%20de%20la%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
Record 6, Spanish
Record 6, Textual support, Spanish
Record 7 - external organization data 2018-09-24
Record 7, English
Record 7, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 7, Main entry term, English
- Money Laundering Program
1, record 7, English, Money%20Laundering%20Program
correct
Record 7, Abbreviations, English
Record 7, Synonyms, English
Record 7, Textual support, English
Record 7, Key term(s)
- Money Laundering Programme
Record 7, French
Record 7, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 7, Main entry term, French
- Programme de lutte contre le blanchiment d’argent
1, record 7, French, Programme%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
masculine noun
Record 7, Abbreviations, French
- PLBA 1, record 7, French, PLBA
masculine noun
Record 7, Synonyms, French
- Programme contre le blanchiment d’argent 1, record 7, French, Programme%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
see observation, masculine noun
Record 7, Textual support, French
Record number: 7, Textual support number: 1 OBS
Programme contre le blanchiment d'argent : Bien que cette appellation soit tirée du «Manuel des opérations» de la Gendarmerie royale du Canada, «Programme de lutte contre le blanchiment d'argent» est préférable. 1, record 7, French, - Programme%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
Record 7, Spanish
Record 7, Textual support, Spanish
Record 8 - internal organization data 2017-01-30
Record 8, English
Record 8, Subject field(s)
- Titles of Reports
- Auditing (Accounting)
Record 8, Main entry term, English
- Report of the Auditor General of Canada to the House of Commons. Chapter 2, Implementation of the National Initiative to Combat Money Laundering
1, record 8, English, Report%20of%20the%20Auditor%20General%20of%20Canada%20to%20the%20House%20of%20Commons%2E%20Chapter%202%2C%20Implementation%20of%20the%20National%20Initiative%20to%20Combat%20Money%20Laundering
correct
Record 8, Abbreviations, English
Record 8, Synonyms, English
Record 8, Textual support, English
Record number: 8, Textual support number: 1 OBS
Office of the Auditor General of Canada, Ottawa, November 2004. 1, record 8, English, - Report%20of%20the%20Auditor%20General%20of%20Canada%20to%20the%20House%20of%20Commons%2E%20Chapter%202%2C%20Implementation%20of%20the%20National%20Initiative%20to%20Combat%20Money%20Laundering
Record 8, French
Record 8, Domaine(s)
- Titres de rapports
- Vérification (Comptabilité)
Record 8, Main entry term, French
- Rapport de la vérificatrice générale du Canada à la Chambre des communes. Chapitre 2, La mise en œuvre de l'Initiative nationale de lutte contre le blanchiment d’argent
1, record 8, French, Rapport%20de%20la%20v%C3%A9rificatrice%20g%C3%A9n%C3%A9rale%20du%20Canada%20%C3%A0%20la%20Chambre%20des%20communes%2E%20Chapitre%202%2C%20La%20mise%20en%20%26oelig%3Buvre%20de%20l%27Initiative%20nationale%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
correct, masculine noun
Record 8, Abbreviations, French
Record 8, Synonyms, French
Record 8, Textual support, French
Record number: 8, Textual support number: 1 OBS
Bureau du vérificateur général du Canada, Ottawa, Novembre 2004. 1, record 8, French, - Rapport%20de%20la%20v%C3%A9rificatrice%20g%C3%A9n%C3%A9rale%20du%20Canada%20%C3%A0%20la%20Chambre%20des%20communes%2E%20Chapitre%202%2C%20La%20mise%20en%20%26oelig%3Buvre%20de%20l%27Initiative%20nationale%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
Record 8, Spanish
Record 8, Textual support, Spanish
Record 9 - internal organization data 2015-12-01
Record 9, English
Record 9, Subject field(s)
- International Bodies and Committees
- Offences and crimes
Record 9, Main entry term, English
- Eurasian Group on Combating Money Laundering and Financing of Terrorism
1, record 9, English, Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
correct
Record 9, Abbreviations, English
- EAG 1, record 9, English, EAG
correct
Record 9, Synonyms, English
Record 9, Textual support, English
Record number: 9, Textual support number: 1 OBS
A FATF [Financial Action Task Force]-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG. 2, record 9, English, - Eurasian%20Group%20on%20Combating%20Money%20Laundering%20and%20Financing%20of%20Terrorism
Record 9, French
Record 9, Domaine(s)
- Organismes et comités internationaux
- Infractions et crimes
Record 9, Main entry term, French
- Groupe eurasien de lutte contre le blanchiment d’argent et le financement du terrorisme
1, record 9, French, Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20du%20terrorisme
unofficial, see observation, masculine noun
Record 9, Abbreviations, French
Record 9, Synonyms, French
Record 9, Textual support, French
Record number: 9, Textual support number: 1 OBS
Groupe eurasien de lutte contre le blanchiment d'argent et le financement du terrorisme : nom non officiel trouvé dans des documents en français qui parlent de cet organisme. 2, record 9, French, - Groupe%20eurasien%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent%20et%20le%20financement%20du%20terrorisme
Record 9, Spanish
Record 9, Campo(s) temático(s)
- Organismos y comités internacionales
- Infracciones y crímenes
Record 9, Main entry term, Spanish
- Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo
1, record 9, Spanish, Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
unofficial, see observation, masculine noun
Record 9, Abbreviations, Spanish
Record 9, Synonyms, Spanish
Record 9, Textual support, Spanish
Record number: 9, Textual support number: 1 OBS
Grupo Euroasiático para Combatir el Lavado de Dinero y el Financiamiento al Terrorismo: nombre no oficial utilizado en documentos en español que mencionan esta organización. 2, record 9, Spanish, - Grupo%20Euroasi%C3%A1tico%20para%20Combatir%20el%20Lavado%20de%20Dinero%20y%20el%20Financiamiento%20al%20Terrorismo
Record 10 - internal organization data 2015-10-09
Record 10, English
Record 10, Subject field(s)
- Offences and crimes
- Finance
Record 10, Main entry term, English
- anti-money laundering
1, record 10, English, anti%2Dmoney%20laundering
correct
Record 10, Abbreviations, English
- AML 2, record 10, English, AML
correct
Record 10, Synonyms, English
- fight against money laundering 1, record 10, English, fight%20against%20money%20laundering
correct
Record 10, Textual support, English
Record number: 10, 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 10, English, - anti%2Dmoney%20laundering
Record 10, Key term(s)
- antimoney laundering
Record 10, French
Record 10, Domaine(s)
- Infractions et crimes
- Finances
Record 10, Main entry term, French
- lutte contre le blanchiment d'argent
1, record 10, French, lutte%20contre%20le%20blanchiment%20d%27argent
correct, feminine noun
Record 10, Abbreviations, French
Record 10, Synonyms, French
- lutte contre le blanchiment de capitaux 2, record 10, French, lutte%20contre%20le%20blanchiment%20de%20capitaux
correct, feminine noun
- LBC 1, record 10, French, LBC
correct, feminine noun
- LBC 1, record 10, French, LBC
Record 10, Textual support, French
Record number: 10, 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 10, French, - lutte%20contre%20le%20blanchiment%20d%27argent
Record 10, Spanish
Record 10, Campo(s) temático(s)
- Infracciones y crímenes
- Finanzas
Record 10, Main entry term, Spanish
- lucha contra el lavado de dinero
1, record 10, Spanish, lucha%20contra%20el%20lavado%20de%20dinero
correct, feminine noun
Record 10, Abbreviations, Spanish
Record 10, Synonyms, Spanish
Record 10, Textual support, Spanish
Record number: 10, 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 10, Spanish, - lucha%20contra%20el%20lavado%20de%20dinero
Record 11 - internal organization data 2014-09-18
Record 11, English
Record 11, Subject field(s)
- Offences and crimes
Record 11, Main entry term, English
- proactive anti-money-laundering measure
1, record 11, English, proactive%20anti%2Dmoney%2Dlaundering%20measure
correct
Record 11, Abbreviations, English
Record 11, Synonyms, English
- proactive AML measure 1, record 11, English, proactive%20AML%20measure
correct
Record 11, French
Record 11, Domaine(s)
- Infractions et crimes
Record 11, Main entry term, French
- mesure proactive de lutte contre le blanchiment d’argent
1, record 11, French, mesure%20proactive%20de%20lutte%20contre%20le%20blanchiment%20d%26rsquo%3Bargent
correct, feminine noun
Record 11, Abbreviations, French
Record 11, Synonyms, French
Record 11, Textual support, French
Record 11, Spanish
Record 11, Textual support, Spanish
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