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Predicate Offence

By JX Low · 19 Nov 2020

Predicate Offence
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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 money laundering is the predicate offence.

The term “predicate offence” is usually used to describe money laundering or terrorist financing activities.

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About JX Low

Editor · Dip(AML)

Reader Interactions

Comments

  1. Muhammad Sagheer says

    20 Sep 2020 at 9:15 am

    Useful and interesting for finding the right and correct financial services

    Reply
  2. Muhammad Sagheer says

    20 Sep 2020 at 9:13 am

    Useful for financial assistance

    Reply
  3. Arslan Ali Khan says

    5 Sep 2020 at 6:40 pm

    Very informative training session

    Reply

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