keep money laundering in gambling from occurring | prevent gambling money laundering | prevent money laundering in gambling | thwart money laundering in gambling

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

empêcher le blanchiment d'argent dans des jeux

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]

http://gdt.oqlf.gouv.qc.ca/fic (...) (...) [HTML] [2018-01-01]

http://gdt.oqlf.gouv.qc.ca/fic (...) (...) [HTML] [2018-01-01]

http://gdt.oqlf.gouv.qc.ca/fic (...) [HTML] [2018-01-01]

IN-CONTEXT TRANSLATIONS

Senator Wallin: We have heard stories about the outpouring of money for Haiti and even activity about money going to Egypt.

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Le sénateur Wallin : On nous a parlé de sommes faramineuses versées pour Haïti et même d'argent envoyé en Égypte.

http://www.parl.gc.ca/Content/ (...) (...) [HTML]

http://www.parl.gc.ca/Content/ (...) [HTML]

There was such an outpouring of money that no one was really prepared for how that would turn out.

http://www.parl.gc.ca/Content/ (...) (...) [HTML]

Il y avait tellement d'argent qui arrivait de toutes parts que personne n'était vraiment préparé à la suite des choses.

http://www.parl.gc.ca/Content/ (...) (...) [HTML]

http://www.parl.gc.ca/Content/ (...) [HTML]

Before turning to Senator Beaudoin, I wonder if you are aware that most outpouring of money to First Nations has remained very stable since 1982, or for over 20 years.

http://www.parl.gc.ca/Content/ (...) (...) [HTML]

Avant de donner la parole au sénateur Beaudoin, je me demande si vous êtes au courant du fait que la plupart des fonds attribués aux Premières nations sont demeurés très stables depuis 1982, c'est-à-dire depuis plus de 20 ans.

http://www.parl.gc.ca/Content/ (...) (...) [HTML]

http://www.parl.gc.ca/Content/ (...) [HTML]

Anderen hebben gezocht naar : currency auto-bank card bank money base money call money cash card central bank liability central bank money charge card count money counting money credit card criminal funds day-to-day money debit card defered debit card delayed debit card demand loan demand money deposit money dirty money e-money e-money payment electronic money electronic purse ensure safe transport of money guarantee safe transport of money high-powered money hot money ill-gotten gains illegal money illegally obtained money illicit funds international money market laundering proceeds monetary base money at call money counting money market money of account money on call multiservices card outside money payment card prevent gambling money laundering prevent money laundering in gambling primary money proceeds of organized crime representative money reserve money scriptural money secure safe transport of money soiled money tainted money thwart money laundering in gambling total money transport money safely outpouring money

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Date index: 2023-04-14