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Deprecated: Return type of YamlDataTable::getIterator() should either be compatible with IteratorAggregate::getIterator(): Traversable, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /home/bdavid/prod/georef/yamldoc/ydclasses/yamldata.inc.php on line 295
eurovoc (pub)
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inScheme:
  - 100141
  - 100201
prefLabel:
  en: 'money laundering'
  fr: 'blanchiment d''argent'
altLabel:
  fr:
    - 'blanchiment de capitaux'
    - 'recyclage d''argent sale'
  en: 'laundering of funds'
scopeNote:
  fr: "À utiliser pour les capitaux provenant d'une activité illicite, comme le trafic de stupéfiants.\n"
  en: "Use for assets derived from an illicit activity, such as drug trafficking.\n"
broader:
  - 2946
related:
  - 3355
  - 574
notation:
  - 5465