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| Definition Of: | ||||||||||||
Predicate offence
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.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
See also: cheque , retail sales , multilateral net settlement system , multilateral netting , valuation date |
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Banking INDEX:List of Terms: Terms beginning with "A", Page 1 |
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