Major crime definition

Major crime means any crime included in 18 U. S. C s1153 and any equivalent crime defined under any state law.
Sample 1
Major crime means criminal activity, other than relevant criminal activity, that involves an indictable offence punishable on conviction by a term of imprisonment not less than 14 years.
Sample 1
Major crime arguably means something more than "serious crime", an expression with which most people are familiar and which the legislature could have used had it intended to refer only to criminal activity which leads to the commission of criminal offences of a serious nature. "Major crime" (as distinct from "serious crime") means "criminal activity which is unusually serious or significant".
Sample 1

Examples of Major crime in a sentence

  • Major crime scene processing is conducted by the Michigan State Police.

  • Major crime policing expenditures can come forward without any forewarning and it is often not possible to fund these projects via taxation or other reserves.

  • Major crime is rare in the town, but small crimes are very common.

  • Major crime now 47% up on same period as last year and resources have largely been assisting on other aspects of High Court work with additional casework being done on overtime.

  • Major crime gets major media attention, but for all of us, it is often so-called 'petty' criminality and anti-social behaviour that undermines our quality of life and our sense of safety.Many communities are also struggling with public disorder on their roads, in their estates and on their streets.

  • Major crime categories are going down, except robbery, which is increasing.

  • Major crime issues primarily revolve around drug problems - both dealing and usage, which are a source of tension within the Borough.

  • INVESTIGATIONS 1863 Major crime investigations – major Records relating to investigations of well-known public figures or involving the following offences: arson (major) attempted murder conspiracy to murder extortion import/export dangerous drugs manslaughter murder pervert the course of justice produce dangerous drugs trafficking in dangerous drugs wilful damage (where the offence is liable for ‘punishment in special cases’ under s.469, sub-sections 1 & 2 of the Criminal Code).

  • Major crime and cold case investigations rely on historical information regarding a person’s pattern of behavior, modus operandi, interpersonal connections, and other relevant information contained in a CAD/RMS to investigate crimes and identify suspects.

  • Major crime cases are increasing, these crimes are driven by violence, attempted murder, serious assault and serious sexual offending continues to be reported at the higher levels of 2018.

Related to Major 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

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

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

  • Crime of violence means any of the following offenses under federal, state, or local law: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses (including where consent to the conduct is not given or is not legally valid, such as where consent to the conduct is involuntary, incompetent, or coerced), statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any other offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.

  • 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;

  • 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.

  • 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;

  • 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.

  • 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.

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

  • 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.

  • 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.

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

  • Plagiarism means to take and present as one's own a material portion of the ideas or words of another or to present as one's own an idea or work derived from an existing source without full and proper credit to the source of the ideas, words, or works. Plagiarism includes, but is not limited to:

  • 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.

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

  • 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.

  • Trafficking means offering, attempting to engage, or

  • FATF means the Financial Action Task Force;

  • 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]).

  • Patriot Act Offense means any violation of the criminal laws of the United States of America or of any of the several states, or that would be a criminal violation if committed within the jurisdiction of the United States of America or any of the several states, relating to terrorism or the laundering of monetary instruments, including any offense under (a) the criminal laws against terrorism; (b) the criminal laws against money laundering, (c) the Bank Secrecy Act, as amended, (d) the Money Laundering Control Act of 1986, as amended, or the (e) Patriot Act. “Patriot Act Offense” also includes the crimes of conspiracy to commit, or aiding and abetting another to commit, a Patriot Act Offense. For purposes hereof, the term “Government Lists” means (i) the Specially Designated Nationals and Blocked Persons Lists maintained by Office of Foreign Assets Control (“OFAC”), (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC that Lender notified Borrower in writing is now included in “Governmental Lists”, or (iii) any similar lists maintained by the United States Department of State, the United States Department of Commerce or any other government authority or pursuant to any Executive Order of the President of the United States of America that Lender notified Borrower in writing is now included in “Governmental Lists”.

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

  • Disciplinary sanction means any action listed in s. UWS 14.04 taken in response to student academic misconduct.