(c) Establishing the offence of trafficking in persons as a predicate offence for money laundering offences

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 6 of this Convention

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention

Jamaica stated that its legislation did not include a specific offence of laundering of proceeds of crime, as described in article 6, paragraph 1 included as predicate offences all serious crime, as defined in article 2, and the offences established in accordance with articles 5, 8 and 23 and did not include a provision to establish a list of specific predicate offences.

Romania stated that its legislation did not include a specific offence of laundering of proceeds of crime, as described in article 6, paragraph 1 included as predicate offences all serious crime, as defined in article 2, and the offences established in accordance with articles 5, 8 and 23 and did not include a provision to establish a list of specific predicate offences.

All Federal indictable offences are money laundering predicate offences.

Some speakers identified gaps in the domestic legislative coverage of such offences, referring for instance to the insufficient scope of predicate offences to money laundering or to gaps in the constitutive elements of the offence of obstruction of justice.

Some speakers identified gaps in the domestic legislative coverage of such offences, referring for instance to the insufficient scope of predicate offences to money laundering or to gaps in the constitutive elements of the offence of obstruction of justice.

As mentioned above, since Law 9613 establishes terrorism and (as amended) its financing as a predicate offence for money laundering, Brazilian courts have authority to freeze and seize, and confiscate the suspected objects of terrorism or terrorist financing offences.

(e) If required by fundamental principles of the domestic law of a State Party, it may be provided that the offences set forth in paragraph 1 of this article do not apply to the persons who committed the predicate offence

(e) If required by fundamental principles of the domestic law of a State Party, it may be provided that the offences set forth in paragraph 1 of this article do not apply to the persons who committed the predicate offence.

Bahrain stated that its legislation included a specific offence of laundering of proceeds of crime, as described in article 6, paragraph 1, included a provision to establish a list of specific predicate offences and did not include in the list a comprehensive range of offences associated with organized criminal groups.

For example, in defining predicate offences of money laundering, some States enumerate them in a list attached to a piece of legislation, whereas some States take a so called threshold approach, defining the predicate offences as crimes punishable in a certain way.

(5) The offence for which extradition is requested is a military offence

Accordingly, a request for extradition or for mutual legal assistance based on such an offence may not be refused on the sole ground that it concerns a political offence or an offence connected with a political offence or an offence inspired by political motives.

(a) (i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action

(a) (i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action

1. For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives. Accordingly, a request for extradition based on such an offence may not be refused on these grounds alone.

Structure Each decision corresponds to a variable, relation or predicate whose possible values are listed among the condition alternatives.

(c) The offence is

(a) Each State Party shall seek to apply paragraph 1 of this article to the widest range of predicate offences

Proceeds derived from the offence

(c) Where the offence for which the request for legal assistance is submitted is not an extraditable offence.

Trafficking offences are also included as predicate offences in the Prohibition on Money Laundering Law, 5760 2000 ( Prohibition on Money Laundering Law ).

The Unit participates in multi agency task forces set up to investigate money laundering and predicate crimes, including the financing of terrorism.

None of the offences set forth in article 2 of the present Convention shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

for what offence was she killed ?

It is also an offence to

(b) Each State Party shall include as predicate offences at a minimum a comprehensive range of criminal offences established in accordance with this Convention

Tom's denial to admit offence had repeated.

Money laundering treated as an extraditable offence

The offence also applies to corporate entities.

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

It was pointed out that the focus should be on the offence rather than on the methods by which the offence was perpetrated.

is guilty of an offence against this section

The penalty of this offence is life imprisonment.

Some representatives provided information on new legislation against money laundering that had been introduced in their countries, including measures that expanded the scope of predicate offences.

Some representatives provided information on new legislation against money laundering that had been introduced in their countries, including measures that expanded the scope of predicate offences.

States Parties undertake to include the offence of enforced disappearance as an extraditable offence in every extradition treaty subsequently to be concluded between them.

Under the law of the State in whose territory the offence was committed, the offence must be punishable with imprisonment amounting to three years

Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1 of the present article.

3. States Parties undertake to include the offence of enforced disappearance as an extraditable offence in any extradition treaty subsequently to be concluded between them.

Knowledge, intent and purpose as elements of an offence

(d) The offence is committed against the State Party.