Designated categories of offences definition

Designated categories of offences means: • participation in an organised criminal group and racketeering;• terrorism, including terrorist financing;• trafficking in human beings and migrant smuggling;• sexual exploitation, including sexual exploitation of children;• illicit trafficking in narcotic drugs and psychotropic substances;• illicit arms trafficking;• illicit trafficking in stolen and other goods;• corruption and bribery;• fraud;• counterfeiting currency;• counterfeiting and piracy of products;• environmental crime;• murder, grievous bodily injury;• kidnapping, illegal restraint and hostage-taking;• robbery or theft;• smuggling;• extortion;• forgery;• piracy; and• insider trading and market manipulation. When deciding on the range of offences to be covered as predicate offences under each of the categories listed above, each country may decide, in accordance with its domestic law, how it will define those offences and the nature of any particular elements of those offences that make them serious offences.
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Designated categories of offences means the following categories of offences as defined by the third FATF Recommendation and its interpretative note: participation in an organised criminal group and racketeering; terrorism, including financing of terrorism; trafficking in human beings and migrant smuggling; sexual exploitation, sexual abuse (SA), sexual harassment (SH) including sexual exploitation of children; illicit trafficking in narcotic drugs and psychotropic substances; illicit arms trafficking; illicit trafficking in stolen and other goods; corruption and bribery; fraud; counterfeiting currency; counterfeiting and piracy of products; environmental crime; murder, grievous bodily injury; kidnapping, illegal restraint and hostage-taking; robbery or theft; smuggling (including in relation to customs and excise duties and taxes); tax crimes (related to direct taxes and indirect taxes); extortion; forgery; piracy; insider trading and market manipulation.
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Designated categories of offences means: participation in an organized criminal group and racketeering, terrorism, including terrorist
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Examples of Designated categories of offences in a sentence

  • The absolute minimum is to include all offences, which are mentioned in the "Designated categories of offences".

Related to Designated categories of offences

  • eligible Categories means Categories (1) through (4) set forth in the table in paragraph 1 of Schedule 1 to this Agreement;

  • Special categories of personal data means information about an individual's racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, health, sex life or sexual orientation and biometric data.

  • ASAM criteria means admission, continued service, transfer, and discharge criteria for the treatment of substance use disorders as published by the American Society of Addiction Medicine (ASAM).

  • Local Calling Area is a geographically defined area as established by the effective tariffs of CenturyLink as approved by the Commission.

  • Product Category means the applicable category which best describes the product as listed in this Section 94508.