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Predicate Offence
A predicate offence is a crime that is a component of a more complex criminal activity, often associated with money laundering or organised crime. It serves as the underlying criminal act that generates proceeds or funds for the subsequent illegal activity.
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