Explore the Library
Predicate Offence
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.
Am glad to find this definition and example of a Predicate Offense
I am glad I found the correct description of this offence
Useful and interesting for finding the right and correct financial services
Useful for financial assistance
Very informative training session