Complex Crime definition

Complex Crime as used in this rule means those cases meeting the Division of Insurance Fraud’s “Major Case” definition, which involves one or more of the following characteristics:
Sample 1

Examples of Complex Crime in a sentence

  • This course will prepare students for their future as expert witnesses.Oral and written communication skills will be employed throughout the course.» FRSC 5040H: Complex Crime Scene Analyses Crime scene investigation commences the moment the chain of evidence is established.

  • Thomas Firestone, “Criminal Corporate Raiding in Russia,” The International Lawyer, 42:4 (Winter 2008), 1207-29; Firestone, “Armed Injustice: Abuse of the Law and Complex Crime in Post-Soviet Russia,” Denver Journal of International Law and Policy 38 (2009); Vadim Volkov, et al., “Proizvol’naia aktivnost pravookhranitelnykh organov v sfere borby ms ekonomicheskoi prestupnostiu: Analiz statistika.” St. Petersburg: Institut problem pravoprimeneniia.

  • The person concerned was rescued thanks to a swift complaint by her mother and the intervention of the Complex Crime Investigation Department and the Interministerial Human Rights Commission in the Chaco province and the Human Rights Secretariat in the province of Santa Cruz.

  • This course will prepare students for their future as expert witnesses.Oral and written communication skills will be employed throughout the course.» FRSC 5040H, Complex Crime Scene Analyses Crime scene investigation commences the moment the chain of evidence is established.

  • Thomas Firestone, “Criminal Corporate Raiding in Russia,” The International Lawyer, 42:4 (Winter 2008), 1207-29; Firestone, “Armed Injustice: Abuse of the Law and Complex Crime in Post-Soviet Russia,” Denver Journal of International Law and Policy 38 (2009); Vadim Volkov, et al., “Proizvol’naia aktivnost pravookhranitelnykh organov v sfere borby ms ekonomicheskoi prestupnostiu: Analiz statistika.” St. Petersburg: Institut problem pravnoprimeneniia.

  • After initial structured classroom training, they will branch out to the Patrol and Investigation teams and once they have completed 12 months of service they will be placed in the Serious and Complex Crime teams (CID).The force are one of the country’s first to launch this course and are the pioneer for the West Midlands region.

  • The departmental leads for Serious & Complex Crime, Proactive CID & Offender Management deal with reviewing all sexual offences.

  • The award was part of the Queen’s Birthday 2012 Honours List for outstanding public service to criminal law reform.OPP Complex Crime Senior Solicitor Rose Falla became Victoria’s first Indigenous Magistrate in January 2013.

  • Example of What Meeting thisStandard this Looks LikeExample of What Not Meeting thisStandard Looks Like Goal: Investigators in Complex Crime Investigation Unit conduct complex investigations.

  • Mexico City October 20-21 University Colloquium on “Reserved Witnesses, The Defendant’s Guarantees and the Prosecution of Complex Crime" Cristián Riego, Executive Director of JSCA, and Erick Ríos, Research Coordinator, participated in the event, which was organized by Universidad Diego Portales.

Related to Complex Crime

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Victim of a crime means a person who has suffered personal or

  • Serious crime means conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty;

  • Ancillary crime or "ancillary charge" means any delinquent act committed by a juvenile as a part

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Proceeds of crime means any property derived from or obtained, directly or indirectly, through the commission of an offence;

  • Terrorist Act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.

  • Trafficking means offering, attempting to engage, or

  • Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or violate any Laws relating to these matters.

  • Medicaid Regulations means, collectively, (i) all federal statutes (whether set forth in Title XIX of the Social Security Act or elsewhere) affecting the medical assistance program established by Title XIX of the Social Security Act and any statutes succeeding thereto; (ii) all applicable provisions of all federal rules, regulations, manuals and orders of all Governmental Authorities promulgated pursuant to or in connection with the statutes described in clause (i) above and all federal administrative, reimbursement and other guidelines of all Governmental Authorities having the force of law promulgated pursuant to or in connection with the statutes described in clause (i) above; (iii) all state statutes and plans for medical assistance enacted in connection with the statutes and provisions described in clauses (i) and (ii) above; and (iv) all applicable provisions of all rules, regulations, manuals and orders of all Governmental Authorities promulgated pursuant to or in connection with the statutes described in clause (iii) above and all state administrative, reimbursement and other guidelines of all Governmental Authorities having the force of law promulgated pursuant to or in connection with the statutes described in clause (ii) above, in each case as may be amended, supplemented or otherwise modified from time to time.

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • Disaster Management Act means the Disaster Management Act, 2002 (Act No.57 of 2002)

  • Applicable Anti-Money Laundering Law shall have the meaning assigned to such term in Section 6.11.

  • Racketeering activity means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit:

  • terrorist offences means offences as defined in Article 3(1) of Directive (EU) 2017/541;

  • The crime of apartheid means inhumane acts of a character similar to those referred to in paragraph 1, committed in the context of an institutionalized regime of systematic oppression and domination by one racial group over any other racial group or groups and committed with the intention of maintaining that regime;

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Broad-Based Black Economic Empowerment Act means the Broad-Based Black Economic Empowerment Act, 2003 (Act No. 53 of 2003);

  • Delegated Anti-Money Laundering Duties means the written anti-money laundering duties that, where applicable, the Trust has delegated to the Transfer Agent to satisfy applicable regulatory requirements relating to anti-money laundering.

  • Anti-Money Laundering Law means applicable laws or regulations in any jurisdiction in which any Loan Party or any Subsidiary is located or doing business that relates to money laundering, any predicate crime to money laundering, or any financial record keeping and reporting requirements related thereto.

  • Anti-Terrorism Order means Executive Order No. 13,224 of September 24, 2001, Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended.

  • USA PATRIOT Act means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001.

  • terrorist means any natural person who:

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Data Protection Legislation means the Data Protection Act 1998 and all applicable laws and regulations relating to processing of personal data and privacy, including where applicable the guidance and codes of practice issued by the Information Commissioner or relevant Government department in relation to such legislation;