Predicate offences definition

Predicate offences means offences resulting in unlawful gain that is later the object of money laundering. A general discussion of money-laundering predicate offences and the main types of them follows, but no specific risk classification of such offences is involved. On the other hand, there will also be a special discussion of tax fraud as a predicate offence, and those offences have a risk classification according to the risk assessment's methodology. The analysis was based, for example, on replies to the questionnaires, information from the LEA, the FIU and the Directorate of Tax Investigations, information and reports from other governmental units and appropriate legislation.
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Examples of Predicate offences in a sentence

  • Predicate offences for money laundering should extend to conduct that occurred in another country, which constitutes an offence in that country, and which would have constituted a predicate offence had it occurred domestically.

  • Predicate offences may be described by reference to all offences, or to a threshold linked either to a category of serious offences or to the penalty of imprisonment applicable to the predicate offence (threshold approach), or to a list of predicate offences, or a combination of these approaches.

  • Predicate offences also include any crime that has a capacity to generate illegal profits.

  • Therefore, under the current controlling law in this circuit, state officials claiming qualified immunity in the context of claims based solely on the “state-created danger” theory under §1983 will be entitled to the immunity as a matter of law.

  • Predicate offences may be described by reference to all offences; or to a threshold linked either to a category of serious offences; or to the penalty of imprisonment applicable to the predicate offence (threshold approach); or to a list of predicate offences; or a combination of these approaches.

  • Predicate offences which under their original act such as the Bonded Labour System (Abolition) Act, 1976116, are bailable but on the application of the PMLA, become non-bailable.

  • Predicate offences include all offences of bribery under the Penal Law 1977 (paragraph 6 of the First Schedule to the PMLL) which includes the foreign bribery offence under Article 291A of the Penal Law.

  • Predicate offences: The offences stipulated in Article 3 of this law.

  • When it comes to this decision, the opinion of the majority shall apply.

  • Predicate offences committed outside the jurisdiction of Uganda are not considered predicate offences neither under the ACA nor under the Penal Code Act.

Related to Predicate offences

  • 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;

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

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

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

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Remedy a Violation means to bring the structure or other development into compliance with state and community floodplain management regulations, or, if this is not possible, to reduce the impacts of its noncompliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provisions of the ordinance or otherwise deterring future similar violations, or reducing federal financial exposure with regard to the structure or other development.

  • False alarm means an Alarm Dispatch Request to the Police Department, which results in the responding officer finding no evidence of a criminal offense or attempted criminal offense after completing an investigation of the Alarm Site.

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

  • Harassment, intimidation, or bullying means any gesture, any written, verbal or physical act, or any electronic communication, as defined in N.J.S.A. 18A:37-14, whether it be a single incident or a series of incidents that:

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

  • Public nuisance means a building that is a menace to the public health, welfare, or safety, or that is structurally unsafe, unsanitary, or not provided with adequate safe egress, or that constitutes a fire hazard, or is otherwise dangerous to human life, or that in relation to the existing use constitutes a hazard to the public health, welfare, or safety by reason of inadequate maintenance, dilapidation, obsolescence, or abandonment. “Public nuisance” includes buildings with blighting characteristics as defined by Iowa Code section 403.2.

  • 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

  • Trafficking means offering, attempting to engage, or

  • offence means an act or omission punishable by law;

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

  • Alcohol Use Disorder means a disease that is characterized by a pattern of pathological use of alcohol with repeated attempts to control its use, and with negative consequences in at least one of the following areas of life: medical, legal, financial, or psycho-social; or

  • General purpose adhesive means any non-aerosol adhesive designed for use on a variety of substrates. “General Purpose Adhesive” does not include (i) contact adhesives, (ii) construction, panel, and floor covering adhesives, (iii) adhesives designed exclusively for application on one specific category of substrates (i.e., substrates that are composed of similar materials, such as different types of metals, paper products, ceramics, plastics, rubbers, or vinyls), or (iv) adhesives designed exclusively for use on one specific category of articles (i.e., articles that may be composed of different materials but perform a specific function, such as gaskets, automotive trim, weather-stripping, or carpets).

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

  • Bribery means the act of unduly offering, giving, receiving or soliciting anything of value to influence the process of procuring goods or services, selecting consultants, or executing contracts.

  • Forcible felony means any crime defined in Iowa Code section 702.11. This includes felonious child endangerment, assault, murder, sexual abuse, kidnapping, robbery, arson in the first degree, or burglary in the first degree. Forcible felonies are not willful injury in violation of Iowa Code section 708.4, subsection 2; sexual abuse in the third degree committed between spouses; sexual abuse in violation of Iowa Code section 709.4, subsection 2, paragraph “c,” subparagraph (4); or sexual exploitation by a counselor or therapist in violation of Iowa Code section 709.15.

  • 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.

  • Sexually violent offense means an offense for which a conviction has been entered for any of the following indictable offenses:

  • Juvenile offender means any juvenile who has been found by

  • Intimidation means an unjustified threat or other action that is intended to cause fear or apprehension in a student.

  • Nonviolent offense means an offense which is not a violent

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