TERMIUM Plus®

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CASH CONNECTION [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 1989-10-30

English

Subject field(s)
  • Finance
  • Criminology
OBS

The ways in which criminal organizations use modern financial services to conceal the illegal nature of their funds and the ways in which governments can make the process more difficult.

OBS

Expression used in a title - The Cash Connection: Organized Crime, Financial Institutions and Money Laundering, Report of the President's Commission on Organized Crime, Washington, October 1984.

French

Domaine(s)
  • Finances
  • Criminologie

Spanish

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