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ILLICIT FUNDS TRANSFER
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SOCIAL CONDITIONS AND EQUITY
CRIME AND CRIMINAL JUSTICE
ILLICIT FUNDS TRANSFER
Term
Metadata
ILLICIT FUNDS TRANSFER
1003049
Alternative terms
UF
↸
TRANSFER OF FUNDS OF ILLICIT ORIGIN
Broader Terms
BT
↑
CRIME AND CRIMINAL JUSTICE
العربية
تحويل الأموال غير المشروعة
Español
TRANSFERENCIA ILICITA DE FONDOS
Français
TRANSFERT DE FONDS ILLICITES
русский
Перевод средств незаконного происхождения
汉语
非法资金转移
Date of creation
29-Nov-2018
Accepted term
29-Nov-2018
Descendant terms
0
ARK
ark:/99152/t3vnw477ek4758
More specific terms
0
Alternative terms
1
Related terms
0
Notes
0
Metadata
BS8723-5
DC
MADS
SKOS-Core
VDEX
XTM
Zthes
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