Traduction de «Laundering proceeds crime » (Anglais → Français) :

criminal funds | dirty money | hot money | illegally obtained money | illegal money | ill-gotten gains | illicit funds | laundering proceeds | proceeds of organized crime | soiled money | tainted money

confiscation of the proceeds crime | forfeiture of illicit proceeds

launder proceeds from criminal activities

launder proceeds of drug trafficking

Proceeds of Crime (Money Laundering) and Terrorist Financing Act [ Proceeds of Crime (Money Laundering) Act | An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend o ]

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime | Council on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime | Money Laundering Convention

Convention of 8 November 1990 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

Mr. Yvan Roy: So according to your proposal, in every case involving laundering proceeds of crime and laundering of drug money, individuals would be covered, whether or not their activity is part of organize crime.

Mr. Wappel may have thought that section 462.31(1), an enterprise crime offense titled " Laundering Proceeds of Crime" , would cover this money, but that offense only relates to property that was obtained or derived directly or indirectly as a result of the commission in Canada of an " enterprise crime offense" or a " designated substance offense" .

There is an offence called " laundering proceeds of crime" , but that offence only covers property obtained or derived directly or indirectly as a result of the commission of, again, an enterprise crime offence or designated substance offence, which is the drug equivalent.

41. Calls on the European institutions to send out a clear message at EU and international level with a view to curbing all forms of money laundering through the use of the financial markets, in particular by:envisaging possible capital control measures, as recently suggested by the International Monetary Fund itself; encouraging a reduction of the pervasiveness of the financial markets in the context of short-term operations; imposing increased transparency on the use of public funds, first and foremost on those to support private-sector development, and carrying out an effective offensive against tax havens by imposing country-by-cou ...[+++]ntry financial reporting on all multinational economic operators; promoting a multilateral agreement on the exchange of tax-related information whilst revising the definition of ‘tax haven’ and the list of these secret jurisdictions; calls on the Commission to draw up clear guidelines on the traceability of money so as to make it easier to identify cases involving the laundering of money deriving from illegal activities; calls on the Commission, with a view to its legislative proposal to update the Money Laundering Directive, to generalise as far as possible the criminalisation of laundering of the proceeds of crime and to establish a legal basis for the widest possible range of investigative powers in this area; calls, in this connection, for all the Member States to be required to criminalise ‘self-laundering’, or the laundering of illicit funds by the very person or entity having obtained those funds by unlawful means; also calls on the Commission, in its proposal, to consider the possibility of extending the criminalisation of laundering to cases where the perpetrator should have known that the assets in question were the proceeds of crime;