Gaois

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  1. LAW|criminal law|offence

    #608275

    IATE #813290
    bealach chun airgead a sciúradh Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Geldwäschekanäle
    de
    Definition "Kanäle durch die ""schmutziges Geld"" gewaschen wird" Reference ---
    Comment "im Gegensatz zu ""Geldwäschenetzen"" IATE:342956 nicht notwendigerweise der organisierten Kriminalität zuzuordnen - so können z.B. Banken Kanäle sein, ohne dem Netz anzugehören; DIV: ESI 8.8.06"
    laundering channel | money-laundering channel
    en
    Definition A channel through which money is laundered. Reference Council-EN
    circuit de blanchiment | filière de blanchiment
    fr
    Definition "circuit emprunté par l'argent ""sale"" en vue de son blanchiment" Reference ---
    Comment "à distinguer du ""réseau de blanchiment"" [ IATE:342956 ] qui implique une structure (criminelle) organisée (par ex. les banques font partie des circuits mais pas du réseau)"