https://www.law.cornell.edu/cfr/text/28/23.20

(c)Reasonable Suspicion or Criminal Predicate is established when ... Each project must establish written definitions for the need to know and right to know ...

https://legaldictionary.net/predicate/

Oct 2, 2016 ... Predicate defined and explained with examples. ... The term is also used in criminal law, as a “predicate offense” is one that is part of a larger ...

https://definitions.uslegal.com/p/predicate-act/

A Predicate Act means: An earlier offense that can be used to enhance a sentence levied for a later conviction. A crime, which is composed of some of the  ...

https://definitions.uslegal.com/p/predicate-offenses/

Predicate Offences are crimes underlying money laundering or terrorist finance activity. Initially, predicate offences were categorized under drug-related offences  ...

https://www.quora.com/What-constitutes-a-predicate-crime-under-the-law

A “predicate”crime is one which another crime rests upon. ... In New York State: a conviction for any felony, as defined by the Penal Law, ...

https://law.lis.virginia.gov/vacode/title18.2/chapter4/section18.2-46.1/

"Act of violence" means those felony offenses described in subsection A of ... " Predicate criminal act" means (i) an act of violence; (ii) any violation of § 18.2-31,  ...

https://www.justia.com/criminal/docs/rico/

For mob prosecutions, that means that the government can go after top ... To charge under RICO, at least two predicate crimes within 10 years must have been ...

https://aml-cft.net/library/predicate-offence/

May 1, 2017 ... You are here: Library · Definitions; Predicate Offence ... A predicate offence is a crime that is a component of a more serious crime. For example ...

https://www.merriam-webster.com/dictionary/predicate

Predicate definition is - something that is affirmed or denied of the subject in a proposition in logic. How to use predicate in a sentence. Did You Know?

https://www.unodc.org/documents/human-trafficking/Toolkit-files/08-58296_tool_3-5.pdf

proceeds of crimes related to human trafficking is an important part of a comprehensive ... Still other States define predicate offences generically as including all.