Proceeds of crime definition

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

• Yes No (c) Proceeds of crime transformed or converted into other property (art.

• Does your country’s legal framework enable confiscation of: (a) Proceeds of crime (as defined in art.

• The purpose of I-NUF is to provide a forum for sharing emerging, multi-disciplinary research on all aspects of freight in metropolitan areas.

• Proceeds of crime are assets or income that have been acquired through some illegal activity, for example drug-trafficking, non-payment of tax or fraudulently obtaining benefits.

• MVTS providers operating along the payment chain often establish formal and/or informal settlement systems (frequently along with trade-based money laundering techniques), also hampering traceability of illicit funds.- Large sums of cash are broken down into smaller amounts that are below the thresholds for which stricter customer identification is required.- Proceeds of crime are placed in the financial system through a regulated MVTS offering payment accounts or similar products.

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 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 from the commission of a predicate offence or a foreign serious offence;

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 derived from or obtained, directly or indirectly, through the commission of a crime to which this Convention applies;

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 property derived or realised directly or indirectly from a serious offence, including: