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1 money laundering
Crim. blanchiment de capitaux; fam. blanchiment d'argentEnglish-French dictionary of law, politics, economics & finance > money laundering
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2 money laundering
blanchiment m d'argent -
3 fight against money laundering
Jur. [Police] lutte contre le blanchiment de capitaux; pf. mesures anti-blanchimentEnglish-French dictionary of law, politics, economics & finance > fight against money laundering
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4 Financial Action Task Force on Money Laundering
Crim., Fin. Groupe d'action financière sur le blanchiment de capitaux (GAFI) [OCDE]English-French dictionary of law, politics, economics & finance > Financial Action Task Force on Money Laundering
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5 International Money Laundering Information Network
Crim. Réseau d'information informatisé [de l'ONUDC] voué à la lutte contre le blanchiment de capitaux (IMOLIN)English-French dictionary of law, politics, economics & finance > International Money Laundering Information Network
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6 Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
Crim. Comité restreint d'experts sur l'évaluation des mesures de lutte contre le blanchiment des capitaux du Conseil de l'Europe (MONEYVAL) [CdE]English-French dictionary of law, politics, economics & finance > Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
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7 money
money [ˈmʌnɪ]1. nouna. argent m• is there money in it? est-ce que ça rapporte ?• to put one's money where one's mouth is joindre l'acte à la parole (en déboursant une somme d'argent)• his analysis was right on the money (US) son analyse était tout à fait juste (PROV) (the love of) money is the root of all evil (l'amour de) l'argent est la racine de tous les maux2. plural noun3. compounds[difficulties, problems, questions] d'argent* * *['mʌnɪ] 1.noun argent mto make money — ( person) gagner de l'argent; (business, project) rapporter de l'argent
to get one's money back — ( in shop) être remboursé; (after loan, resale) rentrer dans ses frais; (after risky venture, with difficulty) récupérer son argent
to raise money — gen trouver des capitaux; ( for charity) collecter des fonds
2. 3.there's a lot of money (to be made) in computing — l'informatique, ça peut rapporter
••for my money... — à mon avis...
it's money for jam —
to get one's money's worth, to get a good run for one's money — en avoir pour son argent
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8 money
1 noun∎ have you got any money on you? est-ce que tu as de l'argent ou du liquide sur toi?;∎ they don't accept foreign money ils n'acceptent pas l'argent étranger ou les devises étrangères;∎ your money or your life! la bourse ou la vie!;∎ to get one's money's worth en avoir pour son argent;∎ to put money into sth investir dans qch;∎ to put up the money for sth fournir les fonds pour qch, financer qch;∎ it's money well spent c'est une bonne affaire;∎ the best dictionary that money can buy le meilleur dictionnaire qui existe ou qui soit;∎ the shop isn't making any money la boutique ne rapporte pas;∎ how did she make her money? comment a-t-elle gagné son argent?;∎ the deal is worth a lot of money c'est un contrat qui porte sur de très grosses sommes;∎ to get one's money back (get reimbursed) se faire rembourser; (recover one's expenses) rentrer dans ses fonds;∎ money is no object peu importe le prix, l'argent n'entre pas en ligne de compte;∎ I'm no good with money je n'ai pas la notion de l'argent;∎ there's no money in translating la traduction ne rapporte pas ou ne paie pas;∎ toys cost money, you know les jouets, ce n'est pas gratuit, tu sais;∎ the job's boring but the money's good le travail est ennuyeux mais ça paye bien ou c'est bien payé;∎ we paid good money for it cela nous a coûté cher;∎ you can earn big money selling carpets on peut gagner beaucoup d'argent en vendant des tapis;∎ I'm not made of money, you know tu as l'air de croire que je roule sur l'or;∎ to put money on a horse miser sur un cheval;∎ familiar to be in the money être plein aux as;∎ Sport to finish out of/in the money remporter/ne pas remporter un prix en argent;∎ figurative put your money where your mouth is il est temps de joindre le geste à la parole;∎ figurative to have money to burn avoir de l'argent à jeter par les fenêtres;∎ figurative to throw good money after bad s'enfoncer davantage dans une mauvaise affaire;∎ figurative it's throwing money away, it's money down the drain c'est de l'argent gaspillé ou jeté par la fenêtre;∎ British familiar figurative it's money for old rope or for jam c'est de l'argent vite gagné ou du fric vite fait;∎ for my money, he's the best candidate à mon avis, c'est le meilleur candidat;∎ money talks l'argent peut tout;∎ money doesn't grow on trees l'argent ne tombe pas du ciel;∎ proverb money is the root of all evil l'argent est la source de tous les maux;∎ to coin or to mint money battre ou frapper de la monnaie;∎ counterfeit money fausse monnaie f;∎ Banking money at call argent m au jour le jour, argent m à vue;∎ money at short notice argent m à court terme∎ to be in the money être dans les cours;∎ at the money à parité;∎ out of the money hors des cours(problems, matters) d'argent, financier∎ public moneys deniers mpl publics►► money belt ceinture f portefeuille;Finance money broker prêteur(euse) m,f sur titre;money laundering blanchiment m d'argent;American money machine distributeur m de billets;familiar money man financier□ m;Finance money market marché m monétaire ou financier;Finance money market fund fonds m commun de placement, ≃ SICAV f monétaire;Finance money measurement estimation f monétaire;Finance money order mandat m (postal);Finance money rate taux m de l'argent;British money spider = petite araignée censée apporter bonheur et richesse à ceux qu'elle touche;Finance money supply masse f monétaire;Finance money trader cambiste mfⓘ Show me the money Cette phrase (""fais-moi voir l'argent") vient du film américain Jerry Maguire (1996), dans lequel Tom Cruise joue le rôle d'un manager sportif. L'un de ses clients, incarné par Cuba Gooding, prononce ces mots à maintes reprises lors de négociations. On utilise cette phrase de façon allusive en anglais américain dans des contextes similaires, comme dans l'exemple suivant: forget about the free CDs and baseball caps, just show me the money ("les casquettes de base-ball et les CDs gratuits ne m'intéressent pas, parlons argent""), ou bien lorsqu'on réclame une somme due: I won the bet, so show me the money ("j'ai gagné le pari, alors donne-moi mon argent""). -
9 money
∎ counterfeit money fausse monnaie;∎ the deal is worth a lot of money c'est un contrat qui porte sur de très grosses sommes;∎ to get one's money back (get reimbursed) se faire rembourser; (recover one's expenses) rentrer dans ses fondsmoney of account monnaie de compte;money broker prêteur(euse) m, f sur titre;BANKING money at call argent au jour le jour, argent à vue;money laundering blanchiment m d'argent;American money manager gestionnaire m f de portefeuille;money market marché m monétaire ou financier;American money market certificate instrument m de marché monétaire;money market fund fonds m commun de placement, ≃ sicav f monétaire;money measurement estimation f monétaire;money order mandat m (postal);money rate taux m de l'argent;BANKING money at short notice argent à court terme;money supply masse f monétaire;money trader cambiste m f∎ to be in the money être dans les cours;∎ to be at the money être à parité;∎ to be out of the money être hors des coursBut these problems, together with those seen in the euro switchover, do post a warning. We now know that the far simpler changeover to the euro resulted in large bank payments going astray and a serious liquidity problem in the Euroland money markets, which required large injections of cash.
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10 laundering
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11 laundering
(of money) blanchiment m -
12 dirty
(a) (bill of lading) clausé(e)(b) dirty money argent m sale ou mal acquis ou de source douteuseDespite the strictest anti-money-laundering laws in the world, U.S. banks are still the involuntary custodians of up to $500 billion a year in dirty money. Even the $5 billion that drug cartels launder through the receivables departments of U.S. corporations... passes through a U.S. bank at some point. The United States, says the Brookings Institution's Raymond Baker, is "the largest repository of ill-gotten gains in the world."
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13 racket
racket ['rækɪt]1 noun(b) (snowshoe) raquette f∎ to make a racket faire du boucan ou du barouf;∎ the neighbours are making a terrible racket les voisins font un boucan épouvantable;∎ will you turn that racket off! arrêtez ce boucan!∎ protection racket racket m;∎ drugs racket trafic m de drogue;∎ this lottery is such a racket cette loterie, c'est de l'arnaque;∎ he's involved in some money-laundering racket il trempe dans des affaires de blanchiment d'argent∎ what's your racket? vous travaillez dans quoi?;∎ is she still in the teaching/publishing racket? est-ce qu'elle est encore dans l'enseignement/dans l'édition?□familiar (be noisy) faire du boucan(UNCOUNT) (game) racquet-ball m►► Sport racket cover housse f de raquette;Sport racket-press presse-raquette m -
14 launder
(money) blanchirThe drug traffickers create links with front companies and people in the United States and Spain from where they draw money from their bank accounts and send international money transfers to the Panamanian company. With this great blow, the DAS and the DEA dismembered the largest asset-laundering organization in the world, which managed to launder more than 200 million dollars in a single year in Colombia alone.
См. также в других словарях:
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