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Crimes that are specific to anti-money laundering (AML) programs have been referred to as Predicate Offenses (or Predicate Crimes) since the establishment of the FATF 40 Recommendations in October, 2004. [5] Since 2004, the FATF have updated the 40 Recommendations to expand the list of predicate offences.
The illegal acts forming a pattern are called "predicate" offenses. [14] Predicate acts are related if they "have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events."
The offenses also differ in whether the payor may be prosecuted in addition to the public official. Finally, the offenses differ in whether they are predicates for Racketeer Influenced and Corrupt Organizations Act and money laundering prosecutions, and in the maximum authorized prison sentence that may be imposed upon conviction.
The classes of offenses under United States federal law are as follows: Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3 ...
Offences under section 1(1) of the Protection of Children Act 1978 Offences under section 160 of the Criminal Justice Act 1988 Offences under section 170 of the Customs and Excise Management Act 1979 consisting of importation in breach of the prohibition under section 42 of the Customs Consolidation Act 1876 ( 39 & 40 Vict. c. 36)
Here is a list of the number of antisemitic and Islamophobic hate crime offences recorded by police forces from October 7 to November 7 2023 inclusive, together with totals for the equivalent ...
Inchoate offenses (4 C, 25 P) J. Criminal justice ... This list may not reflect recent changes. ... Predicate crime;
Examples of inchoate offenses include conspiracy, solicitation, facilitation, misprision of felony (and misprision generally), organized crime, Racketeer Influenced and Corrupt Organizations Act (RICO), and attempt, as well as some public health crimes; see the list below. [2]