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-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. For example ... What is the meaning of a predicate-offence-oriented law? 109 Views.

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

May 1, 2017 ... A predicate offence is a crime that is a component of a more serious crime. For example, producing unlawful funds is the primary offence and ...

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.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.

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

The law defines 35 offenses as constituting racketeering, including gambling, ... To charge under RICO, at least two predicate crimes within 10 years must have ...

https://sanctionsalert.com/glossary/predicate-crimes/

Jun 10, 2016 ... Most money laundering laws contain a wide definition or listing of predicate crimes or Specified Unlawful Activities whose proceeds, if involved ...

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

(c)Reasonable Suspicion or Criminal Predicate is established when information exists which establishes sufficient facts to give a trained law enforcement or ...

https://forum.wordreference.com/threads/predicate-crime.2503803/

Predicate offence: According to article 2 (h) of UNCAC, the term 'predicate offence' means any offence as a result of which proceeds have been ...