TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

DIRTY MONEY [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2006-10-04

English

Subject field(s)
  • Finance
  • Criminology
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.

PHR

Laundering dirty money.

French

Domaine(s)
  • Finances
  • Criminologie
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.

Spanish

Campo(s) temático(s)
  • Finanzas
  • Criminología
DEF

Dinero de fuente ilegal que normalmente se busca blanquear.

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.

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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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