Predicate offences 意味
Webpredicate offence的中文意思：前提罪行…，查阅predicate offence ... 4.意味着，具有…的含义。 5.【语法】表述。 vi. 断言 (of)。 Can anything be predicated about a non-existent … WebA person could only be charged with the predicate or the money-laundering offence. 只能以上游犯罪或洗钱罪指控当事人。. (It's means it is or it has). Their is possessive without …
Predicate offences 意味
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WebPredicate Offenceの別の言い方? Predicate Offenceの同義語（Predicate Offenceの他の単語やフレーズ). Webabroad and punishable with a penalty of imprisonment for four years. [...] or more, is a predicate offence to m oney-laundering. daccess-ods.un.org. daccess-ods.un.org. 无所不 …
WebMar 23, 2008 · predicate offence 前提犯罪【法律】 犯罪収益の源泉となる犯罪。前提犯罪が露見しないように、 犯罪収益の出所を分からなくすることが、 マネーロンダリン … WebRelated to Predicate felony. Predicate offence means any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in …
Web«As a predicate offence»の翻訳、定義、意味、文字起こし、例を表示し、同義語、反意語を学び、«As a predicate offence»の発音を聞いてください。 WebJul 27, 2024 · Self-money laundering is the laundering of criminal proceeds by a person who was involved in the commission of the predicate offence. The sums laundered, and the number of parties involved, are usually smaller. The traditional money laundering model is often used. In Jersey, self-money laundering is a criminal offence.
WebPredicate offences vary in each country and are usually codified in a country’s criminal code. Since 2004, the FATF has updated the 40 Recommendations to expand the list of …
Web1. 文 の 2つの 主体の 1つ. ( one of the two main constituents of a sentence) 2. 提案 の 主題の 属性 と考えられる もの. ( what is predicated of the subject of a proposition) ` Socrates is a man ' predicates manhood of Socrates 『 ソクラテス は 人 である 』 ソクラテス が 人 … the script t in the parkWeb少なくとも2カ国以上の国家の間で行われる活動の意味で使われる。ある国から別の国への電信送金、国境を越えた通貨の持ち出しなどが、その例である。 現金又は通貨 … train 22932WebAccording to the Financial Action Task Force (FATF), what constitutes a predicate offence is the responsibility of individual countries to specify. In some jurisdictions, such as the UK, … the scripture aloneWebPredicate Offences are crimes underlying money laundering or terrorist finance activity. Initially, predicate offences were categorized under drug-related offences. Drug-related … train 22354 routeWebMuchos ejemplos de oraciones traducidas contienen “predicated offence” – Diccionario español-inglés y buscador de traducciones en español. the scriptural origin of world missionsWebOther articles where predicate offense is discussed: money laundering: …the criminal proceeds (known as predicate offenses); second, the perpetrator must be able to use the … train 22105WebAug 11, 2024 · Predicate or scheduled offence is defined under Section 2 (y) of the Act as the offences specified under Part A of the Schedule to the Act or the offences specified … train 20958