Proceeds of crime means any property derived from or obtained, directly or indirectly, through the commission of an offence;
Proceeds of crime means any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a Scheduled Offence, or the value of any such property, or where such property is taken or held outside the country, then the property equivalent in value held within the country or abroad;
Proceeds of crime means any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property;
Examples of Proceeds of crime in a sentence
We are required to verify the identity and residency in accordance with anti-money laundering regulations such as the Proceeds of Crime & Anti Money Laundering Act 2017/Criminal Finances Act 2017.
More Definitions of Proceeds of crime
Proceeds of crime means any property or economic advantage derived or realized, directly or indirectly, as a result of or in connection with an offence irrespective of the identity of the offender and includes, on a proportional basis, property into which any property derived or realized directly from the offence was later successively converted, transformed or intermingled, as well as income, capital or other economic gains or benefits derived or realized from such property from the time the offence was committed;
Proceeds of crime means any property derived or obtained directly or indirectly by any person from the commission of a predicate offence or a foreign serious offence;
Proceeds of crime means any property derived or realized directly or indirectly from a serious offense or an extraditable offense and includes, on a proportional basis, property into which any property derived or realized directly from the offense was later successively converted, transformed, or intermingled, as well as income, capital, or other economic gains derived or realized from such property at any time since the offense;
Proceeds of crime means any property derived or, obtained directly or indirectly, by any person as a result of criminal activity (including crime involving currency transfers) or the value of any such property;
Proceeds of crime means any property suspected, or found by a court, to be property directly or indirectly derived or realized as a result of the commission of an offence or to represent the value of property and other benefits derived from the commission of an offence;
Proceeds of crime means any property derived from or obtained, directly or indirectly, through the commission of a crime to which this Convention applies;
Proceeds of crime means property derived or realised directly or indirectly from a serious offence, including: