criminal offences definition

criminal offences means any of the following:
criminal offences means:
criminal offences means any of the following criminal offences as applicable: fraud, corruption, coercion, collusion, obstruction, money laundering, financing of terrorism.

More Definitions of criminal offences

criminal offences means the offences listed in Article 2 of Council Framework Decision 2002/584/JHA;
criminal offences means the offences listed in Arti- cle 2 of Council Framework Decision 2002/584/JHA;

Related to criminal offences

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Sexual offense means any of the following offenses:

  • sexual offence means an offence —

  • offence means an act or omission punishable by law;

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Crime means a misdemeanor or a felony.

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • Sex offense means an offense defined as a sex offense in RCW 9.94A.030;

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Nonviolent offense means an offense which is not a violent

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

  • Serious offense means any of the following felonies or a felony attempt to commit any of the following felonies, as now existing or hereafter amended:

  • Felony means a violation of a penal law of this state for which the offender may be punished by imprisonment for more than 1 year or an offense expressly designated by law to be a felony.

  • 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.

  • disciplinary offence means an Indictable Offence and/or offences described as a Disciplinary Offence in paragraphs 5.3, 7.7, 9.2 and 11.5 of this Board Membership and Conduct Policy

  • 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.

  • serious offence means: (a) a crime or offence involving the death of a person; (b) a sex-related offence or a crime, including sexual assault (whether against an adult or child); child pornography, or an indecent act involving a child; (c) fraud, money laundering, insider dealing or any other financial offence or crime, including those under legislation relating to companies, banking, insurance or other financial services; or (d) an attempt to commit a crime or offence described in (a) to (c);

  • Convictions other than for minor road traffic offences, any previous or pending prosecutions, convictions, cautions and binding over orders (including any spent convictions as contemplated by section 1(1) of the Rehabilitation of Offenders Act 1974 by virtue of the exemptions specified in Part II of Schedule 1 of the Rehabilitation of Offenders Act 1974 (Exemptions) Order 1975 (SI 1975/1023) or any replacement or amendment to that Order, or is a Barred person in accordance with section 3 of the Safeguarding Vulnerable Groups Act 2006;

  • Administration of criminal justice means performance of any activity directly involving the

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Misdemeanor means a violation of a penal law of this state or violation of a local ordinance substantially corresponding to a violation of a penal law of this state that is not a felony or a violation of an order, rule, or regulation of a state agency that is punishable by imprisonment or a fine that is not a civil fine, or both.

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

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

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

  • Criminal justice information system means a system including the equipment, facilities, procedures,