Predicate offenses are specific illegal acts whose proceeds can be punished as money laundering. The FATF has designated 21 categories of crime that financial institutions should recognize and monitor ...

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The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...

The author writes "New York trial courts are sharply divided over whether a recent United States Supreme Court decision has had an impact on the manner in which predicate felony sentences may be ...

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INVESTIGATIONS of predicate offen­ces can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal env­­i­­ronment. For example, tax evasion can ...

Are you one of those people that are fascinated by the number 8? You may have it on a necklace turned sideways representing the infinity symbol, or have it tattooed on your body as a proclamation of ...