Gaois

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  1. FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering · LAW|criminal law|criminal law

    #688193

    IATE #3639852
    cistí aindleathacha Reference Parlaimint na hEorpa, [19.7.2023]
    ga
    illegal erworbenes Geld
    de
    illicit funds | illicit proceeds
    en
    Definition money or assets and funds obtained through illegal or unauthorised means Reference "EP-Terminology Coordination, based on International Monetary Fund > The IMF and the Fight against Illicit Financial Flows > What are illicit financial flows? (6.6.2023)"
    fonds illicites | capitaux illicites
    fr
    Definition fonds provenant d’infractions pénales, telles que les activités de criminalité organisée, les abus de biens sociaux ou encore la fraude fiscale Reference "PE-FR, d'après le site du ministère français de l'économie, direction générale du Trésor, 21 mars 2023: «Lutte contre le blanchiment de capitaux» (26.7.2023)"