TERMIUM Plus®

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INTELIGENCIA FINANCEIRA [1 record]

Record 1 2002-07-12

English

Subject field(s)
  • Finance
  • National and International Security
  • Offences and crimes
CONT

Establishing units with financial intelligence functions in countries that have not yet done so, with the support of CICAD and international agencies specialized in this area, and for which, in this context, it is recommended that CICAD and IDB training efforts be expanded ...

French

Domaine(s)
  • Finances
  • Sécurité nationale et internationale
  • Infractions et crimes

Spanish

Campo(s) temático(s)
  • Finanzas
  • Seguridad nacional e internacional
  • Infracciones y crímenes
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