Criminally derived property definition
Criminally derived property means: (A) any
Criminally derived property means: (A) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (B) any property represented to be property constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law.
Criminally derived property means “proceeds.” 18 U.S.C. § 1957(f)(2). “Proceeds” includes “gross receipts.” 18
More Definitions of Criminally derived property
Criminally derived property means any property constituting, or derived from, proceeds obtained from a criminal offense.”
Criminally derived property means any property constituting, or derived from, proceeds obtained from a criminal offense. See 18 U.S.C. § 1957(f)(2).".
Criminally derived property means: (A) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, pursuant to a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act; or