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.
More Definitions of Specified unlawful activity
Specified unlawful activity means any act, or series of acts, that:
Specified unlawful activity means any act or attempted act, committed for financial gain and
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 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 Substances Act; and
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