Specified unlawful activity definition

Specified unlawful activity means “an offense committed in this state that is a

Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain on a continuing basis, that is punishable as an indictable offense under the laws of the state in which it occurred and under the laws of this state.

Specified unlawful activity means any “racketeering activity” as defined in s. 895.02.

Examples of Specified unlawful activity in a sentence

• Most critically, NHTSA models ACCI/II and ACT compliance only in the States that have adopted or will likely adopt those regulations; but the data is clear that electric vehicle sales are increasing in States that have not adopted and are unlikely to adopt any of these regulations.

• He worked together with local organisations and made good use of old and new location factors (proximity to downtown, proximity to universities and research centres, quality of rental premises available, tax incentives; application of ‘green’ criteria, cultivation of companies in the knowledge-based economy and life sciences, mix of social economy, private- and public-sector enterprises) favouring business development.

• Specified unlawful activity means “any act or activity constituting an offense under 18 U.S.C. § 1961(1).” Johnson, 440 F.3d at 1289 (citing 18 U.S.C.§ 1956(c)(7)(A)).

More Definitions of Specified unlawful activity

Specified unlawful activity means any act or attempted act, committed for financial gain and

Specified unlawful activity means any act, or series of acts, that:

Specified unlawful activity means an unlawful activity defined as an unlawful activity in Section 76-10-1602, except an illegal act under Title 18, Section 1961(1)(B), (C), and (D), United States Code, and includes activity committed outside this state which, if committed within this state, would be unlawful activity.

Specified unlawful activity means a ‘racketeering activity’ as defined in 18 U.S.C. 1961.

Specified unlawful activity means an act or activity constituting an offence under this Act with respect to a financial transaction occurring in whole or in part in The Gambia, or an offence

Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain that is punishable as a felony under the laws of this state, or if the act occurred outside this state, would be punishable by confinement for more than one (1) year under the laws of the state in which it occurred; and

Specified unlawful activity means any violation of the Uniform Controlled Dangerous