PREDICATE OFFENCE


Meaning of PREDICATE OFFENCE in English

The criminal activity from which the proceeds of the crime are derived. Money laundering is a derivative crime. Its status as a crime depends on the genesis of the funds involved.

UNODC Money-Laundering terms English dictionary.      Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам.