Predicate offence definition

Predicate offence means any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention;

Predicate offence means an offence specified in the Schedule to this Act;

Predicate offence means any criminal offence as a result of which proceeds were generated that may become the subject of an offence as defined in Article 6 of this Convention.

Examples of Predicate offence in a sentence

• Predicate offence" refers to the offence which is at the origin of a laundering offence, that is, the offence which generated the proceeds.

• Predicate offence may be any offence listed in the Criminal Code.

• Predicate offence for unlawful act manslaughter was unlawful activity of injecting drugsIssue #1: Does s.

• Back-to-back loan used to launder funds (Predicate offence: forged loan agreement, in particular the failure to mention the security underlying the loan and money laundering) Mr. X was a criminal who deposited funds via one of his corporate vehicles (Company A) into an account at Bank S.

• Predicate offence: drug trafficking 10 Office central de répression du trafic illicite des stupéfiants (France)Technique: use of service provider; shell company Mechanism: cashSource: Togo Case 2 Abuse of alternative remittance systems (ARS); use of real estate to conceal illegal activitiesMany West Africans rely on remittances from friends and relatives abroad.

More Definitions of Predicate offence

Predicate offence means any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article [...] [Criminalization of the laundering of proceeds of crime] of this Convention;

Predicate offence means any offence as a result of which

Predicate offence means the offences referred to in section 5; "prescribed offences" means the offences referred to in section 3;

Predicate offence means an offence as a result of which property or benefit has been generated;

Predicate offence means any offence, which generates proceeds of crime.

Predicate offence means the offences mentioned below, by committing which within or outside the country, the money or property derived from is laundered or attempt to be laundered, namely:-

Predicate offence means any criminal offence that under the law of a Party is punishable by deprivation of liberty or imprisonment for a period of at least four years or was committed by a member of a criminal organization as defined by arti- cle Y as a result of which proceeds were generated that may become the subject of an offence as defined in article 4 of this Convention.”