Glossary entry (derived from question below)
Mar 19, 2018 07:00
6 yrs ago
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English term
layering
English to French
Bus/Financial
Finance (general)
Anti money laundering policy, methods used to launder money: Placement, layering, integration.
Layering:
Funds are moved into other accounts in an effort to hide their origin.
For example, the perpetrator obtains washed cash by cashing of casino chips representing gambling winnings.
The cash received as proceeds may be transferred into the purchaser’s bank account through Electronic Funds Transfers (EFT).
Layering:
Funds are moved into other accounts in an effort to hide their origin.
For example, the perpetrator obtains washed cash by cashing of casino chips representing gambling winnings.
The cash received as proceeds may be transferred into the purchaser’s bank account through Electronic Funds Transfers (EFT).
Proposed translations
(French)
4 +3 | empilage | GILLES MEUNIER |
4 | fragmentation et fusionnement / stratification / brouiller les pistes | Marcombes (X) |
Proposed translations
+3
3 mins
Selected
empilage
http://www.fiduciaire-favre.ch/Documents/200208-evasion-fisc...
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Note added at 4 minutes (2018-03-19 07:04:47 GMT)
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https://www.economie.gouv.fr/tracfin/blanchiment-0
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Note added at 4 minutes (2018-03-19 07:04:47 GMT)
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https://www.economie.gouv.fr/tracfin/blanchiment-0
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1 day 1 hr
fragmentation et fusionnement / stratification / brouiller les pistes
Les auteurs de blanchiment d'argent essaient de brouiller les pistes de l'origine des "cashouts", versements.
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