Dar le meastachán ag UNODC, bhífáltais ó choireacht dhomhanda (lena n-áirítear seachaint cánach) comhionann le2.1 trilliún Dollar SAM i 2009 agusmeastar go ndearnadh suas go 70% desin a sciúradh.
According to a UNODC estimate, global criminal proceeds(including tax evasion) amounted to 2.1 trillion US Dollars in 2009 of which upto 70% is estimated to have been laundered.
D'fhéadfaí fóntacht, sláine agus cobhsaíocht an chórais trína n-aistrítear cistí mar aon leis an muinín as an gcóras airgeadais sin ar fad a chur i mbaol de dheasca iarrachtaí ó choirpigh agus a gcomhpháirtithe bréagriocht a chur ar fhoinse a gcuid fáltas ó choireacht nó cistí a aistriú le haghaidh gníomhaíochtaí coiriúla nó chun críocha sceimhlitheoireachta.
The soundness, integrity and stability of the system of transfers of funds and confidence in the financial system as a whole could be seriously jeopardised by the efforts of criminals and their associates to disguise the origin of criminal proceeds or to transfer funds for criminal activities or terrorist purposes.
D’fhéadfaí fóntacht, sláine agus cobhsaíocht an chórais trína n-aistrítear cistí agus sócmhainní fíorúla, mar aon leis an muinín as an gcóras airgeadais sin ar fad a chur i mbaol de dheasca iarrachtaí ó choirpigh agus a gcomhpháirtithe bréagriocht a chur ar fhoinse a gcuid fáltas ó choireacht nó cistí nó sócmhainní fíorúla a aistriú le haghaidh gníomhaíochtaí coiriúla nó chun críoch sceimhlitheoireachta.
The soundness, integrity and stability of the system of transfers of funds and virtual assets, and confidence in the financial system as a whole, could be seriously jeopardised by the efforts of criminals and their associates to disguise the origin of criminal proceeds or to transfer funds or virtual assets for criminal activities or terrorist purposes.