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In United States law, providing material support for terrorism is a crime prohibited by the USA PATRIOT Act and codified in title 18 of the United States Code.Penalties include fines and up to 15 years in prison, per section 2339A, and up to 20 years if the convict knows that the organization supported was designated as a "terrorist organization" by the US State Department, per 2339B.
Gao Mingxuan, one of the editors of the 1980 Criminal Code of the People's Republic of China, defended on the application of the law in the Liu Xiaobo case, contending that the laws are not greatly different from similar ones in other countries and that each country sets limitations on freedom of speech, such as England's Treason Act 1351 (last ...
The Act prohibits and penalizes those who run unlicensed money transmitting businesses. [86] In 2005, this provision of the USA PATRIOT Act was used to prosecute Yehuda Abraham for helping to arrange money transfers for British arms dealer Hemant Lakhani, who was arrested in August 2003 after being caught in a government sting.
The Anti-Subversion Act of 1957, officially designated as Republic Act No. 1700, is a Philippine law which outlawed the Communist Party of the Philippines of 1930 (Partido Komunista ng Pilipinas-1930), the Hukbalahap, and any organizations succeeding these two organizations including the Communist Party of the Philippines, the National Democratic Front of the Philippines, and the New People's ...
Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]
The U.S. Bill of Rights. Article Three, Section Two, Clause Three of the United States Constitution provides that: . Trial of all Crimes, except in Cases of Impeachment, shall be by Jury; and such Trial shall be held in the State where the said Crimes shall have been committed; but when not committed within any State, the Trial shall be at such Place or Places as the Congress may by Law have ...
Daleiden and Merritt were charged with 14 counts each of violating Section 632(a) of California's penal code, which prohibits secretly recording conversations. The punishment per charge is a fine ...
In addition to minor violations, the statute has been invoked to cover a number of serious criminal offenses defined by state law such as burglary and embezzlement. However, the Assimilative Crimes Act cannot be used to override other Federal policies as expressed by acts of Congress or by valid administrative orders.