Criminal association definition

Criminal association means any combination of persons or enterprises
Criminal association means any combination of persons or enterprises engaging, or having the purpose of engaging, on a continuing basis in conduct which violates any one or more provisions of any felony statute of this state or which is the willful and illegal transportation or disposal of radioactive waste material or hazardous waste.
Criminal association. (boryokudanin tou) means a (i) criminal syndicate (boryokudan), (ii) criminal syndicate (boryokudan) member or a Person who was a criminal syndicate (boryokudan) member at any time within the most recent five years, (iii) criminal syndicate associate, (iv) criminal syndicate (boryokudan)-related company, (v) racketeer (sokaiya), social/political movement racketeer, or special intelligence violence group, (vi) any group or individual, other than those listed in the foregoing items, that receive the same treatment under Japanese criminal Laws as those listed in the foregoing items.

Examples of Criminal association in a sentence

  • LONG-TERM PROVISIONS158158Provision for retirement and other employee benefits158158Provision for lawsuits Other long-term provisions II.

  • Criminal association Section 278(1) A person who founds a criminal association or participates in such an association as member is to be sentenced to imprisonment up to three years.(2) A criminal association is an union planned for a longer time of more than two persons aiming the commitment of one or more crimes by one or more members of the association, other considerable acts of violence against life and limb, not only petty damages to property, thefts or frauds or misdemeanours under sects.

  • He was a Christian whose parents were from Okpanam, which is a town close to Asaba.

  • Ensure there is a contract in place between the subcontractor and the main contractor.

  • Criminal association and conspiracy: Penalties shall be increased by one third for those who organize themselves in groups of two or more persons to commit offences defined in this Law.

  • Criminal association It is not permitted to promote or found a group, organisation or association for the purpose of committing one or more crimes.

  • Criminal association or any other type of association for the purpose of conduct in a), b), or c) above.

  • Each profile will be assessed in terms of its relationship to the broader 'blueprint' of liberal governance, focusing on the four elements mentioned above.

  • The relevant crimes are:• Article 416 Criminal Code: Criminal association;• Article 416 bis Criminal Code: Associations of mafia type also foreigners;• Article 416 ter Criminal Code: Mafia vote-buying• Article 630 Criminal Code: Kidnapping for the purposes of terrorism or subversion; Article 416 Criminal Code: Criminal association.

  • Criminal association or any other type of association for the purpose of action stated in letters a), b) or c).

Related to Criminal association

  • professional association means a self-regulatory organization of engineers, geoscientists or both engineers and geoscientists that

  • Criminal gang as used in this policy, means a group with at least three (3) members that specifically:

  • Savings association means a Fed- eral savings and loan association or a Federal savings bank chartered under section 5 of the Home Owners’ Loan Act, a building and loan, savings and loan or homestead association or a co- operative bank (other than a coopera- tive bank described in 12 U.S.C. 1813(a)(2)) the deposits of which are in- sured by the Federal Deposit Insurance Corporation, and any corporation (other than a bank) the deposits of which are insured by the Federal De- posit Insurance Corporation that the Office of the Comptroller of the Cur- rency and the Federal Deposit Insur- ance Corporation jointly determine to be operating in substantially the same manner as a savings association, and shall include any savings bank or any cooperative bank which is deemed by the Office of the Comptroller of the Currency to be a savings association under 12 U.S.C. 1467a(1).

  • Trade association means an entity recognized by the State in which the entity is doing business as a trade association and shall not include an organization that is formed for the purposes of providing insurance. “Transaction cutoff date” for weekly data reporting is 8 p.m. Central time on Friday of each week and for monthly data reporting is 8 p.m. Central time on Friday after the first Sunday of the month.

  • Community association means an association in which membership is a condition of ownership or shareholder interest of a unit in a condominium, cooperative, townhouse, villa, or other residential unit that is part of a residential development plan as a master association or common interest community and that is authorized to impose an assessment and other costs that may become a lien on the unit or lot.

  • Truancy means any absence of part or all of one or more days from school during which the school attendance officer, prin- cipal or teacher has not been notified of the legal cause of such absence by the parent or guardian of the absent pupil, and also means intermittent attendance carried on for the purpose of defeating the intent of s. 118.15.

  • Criminal history means the list of a defendant's prior

  • Cooperative association means any of the following:

  • Criminal street gang means any ongoing organization,

  • Firearm trade association means any person, corporation, unincorporated association, federation, business league, or business organization that:

  • civil servant means a person who is a member of a civil service of the Province, or who holds a civil post in connection with the affairs of the Province, but does not include-

  • the Association means the Association referred to in rule 1;

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

  • Homeowners association means a person having the authority to enforce the provisions of a declaration.

  • Drug-related criminal activity means the illegal manufacture, sale, distribution, use, or possession with intent to manufacture, sell, distribute, or use of a controlled substance (as defined in Section 102 or the Controlled Substance Act [21 U.S.C. 802]).

  • Community Association Dues, Fees, and Assessments means all dues, fees, assessments and other charges that are imposed on Borrower or the Property by a condominium association, homeowners association or similar organization.

  • Member Association means any national football association affiliated to FIFA, irrespective of whether its representative team is participating in the Competition.

  • In-Orbit Insurance means, with respect to any Satellite (or, if the entire Satellite is not owned by the Issuer or any Restricted Subsidiary, as the case may be, the portion of the Satellite it owns or for which it has risk of loss), insurance (subject to a right of co-insurance in an amount up to $150.0 million) or other contractual arrangement providing for coverage against the risk of loss of or damage to such Satellite (or portion, as applicable) attaching upon the expiration of the launch insurance therefor (or, if launch insurance is not procured, upon the initial completion of in-orbit testing) and attaching, during the commercial in-orbit service of such Satellite (or portion, as applicable), upon the expiration of the immediately preceding corresponding policy or other contractual arrangement, as the case may be, subject to the terms and conditions set forth in this Indenture.

  • Religious organization means a church, ecclesiastical corporation, or group, not organized for pecuniary profit, that gathers for mutual support and edification in piety or worship of a supreme deity.

  • Master association means an organization that is authorized to exercise some or all of the powers of one or more associations on behalf of one or more common interest communities or for the benefit of the unit owners of one or more common interest communities.

  • Limited cooperative association means, with respect to a Wisconsin cooperative, a cooperative organized under ch. 193.

  • Business association means a nonpublic corporation, joint stock company, investment company, business trust, partnership, or association for business purposes of 2 or more individuals, whether or not for profit, including a banking organization, financial organization, insurance company, or utility.

  • Owners Association means any association or organization created pursuant to the Owners’ Association Documents.

  • Affiliated Association means an Association accorded the status of an Affiliated Association under the rules of The FA.

  • Civil union means a civil union established pursuant to Act 91 of the 2000 Vermont Legislative Session, entitled “Act Relating to Civil Unions”.