| Commercial operation | Designation, within the interactive program, of the name attributed to a grouped TSI™ (Please refer to grouped TSI™). |
| Correspondence | Plausibility of combining two or several elements referring in this case to one or several transactions realized by one or several entities (profiles). |
| Criminal organization | "Any group having a corporate structure whose primary objective is to obtain money through illegal activities, often surviving on fear and corruption" (Interpol).
"A criminal organization is a group of actors, interconnected in a stable and structured way, acting in an autonomous manner with the objective to ensure maximal enrichment, primarily by systematic and coordinated exploitation of opportunities criminalized by law or any other form of regulations (traditions, customs, etc.)”.
This definition will be completed by legal definitions existing in the countries in which the certification will be applied. |
