Preferred Term
ILLICIT FUNDS TRANSFER
Used For
TRANSFER OF FUNDS OF ILLICIT ORIGIN
Hierarchy
14 - SOCIAL CONDITIONS AND EQUITY
Broader Terms
CRIME AND CRIMINAL JUSTICE
Related Terms
BANK SECRECY
BRIBERY
CORRUPTION
ELECTRONIC FUNDS TRANSFER
EMBEZZLEMENT
ILLICIT PAYMENTS
LAUNDERING OF FUNDS
POLITICAL CORRUPTION
URI
http://metadata.un.org/thesaurus/1003049
Other Formats
json
ttl
xml
Language Equivalents
ar
تحويل الأموال غير المشروعة
zh
非法资金转移
en
ILLICIT FUNDS TRANSFER
fr
TRANSFERT DE FONDS ILLICITES
ru
Перевод средств незаконного происхождения
es
TRANSFERENCIA ILICITA DE FONDOS