Gaois

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

    #688194

    IATE #3639854
    sciúradh cistí aindleathacha Reference Parlaimint na hEorpa, [19.7.2023]
    ga
    Waschen illegal erworbener Gelder
    de
    Definition Tarnung illegal erworbenen Geldes als rechtmäßiges Einkommen Reference "Binance Academy > Artikel > 17.8.2020 (aktualisiert am 28.3.2023) > „12 Begriffe, die jeder Crypto-Trader kennen sollte“ (26.7.2023)"
    laundering of illicit funds | laundering of illicit proceeds
    en
    Definition process of converting illicit funds so that they obtain an image of legality and can be reported on a tax return without revealing the true nature of their origins Reference "EP-Terminology Coordination, based on: Doherty, V. P., Smith, M. E., Ponzi Schemes and Laundering - How Illicit Funds Are Acquired and Concealed (19.7.2023), FBI Law Enforcement Bulletin, Vol. 50, No 11, November 1981, pp. 5-11."
    blanchiment de fonds illicites | blanchiment de capitaux illicites
    fr
    Definition processus consistant à réintroduire dans l’économie légale des produits 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» (20.7.2023)"