predicate

In the , the range of offences that are regarded as “” offences for the purposes of money laundering is much wider than in other countries. “Predicate” offences are those that generate the proceeds of crime. The definition of predicate offences in the UK is much more stringent than that recommended by (), which is widely regarded as setting the parameters within which member countries frame their laws.

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This entry was written by Taylor and posted on November 30, 2007 at 1:28 am and filed under FATF. Bookmark the permalink. Follow any comments here with the RSS feed for this post. Post a comment or leave a trackback: Trackback URL.

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