In the criminal law of the United States , a predicate crime or offense is a crime which is a component of a larger crime. The larger crime may be racketeering , money laundering , financing of terrorism , etc.
10-736: [REDACTED] Look up predicate or predication in Wiktionary, the free dictionary. Predicate or predication may refer to: Predicate (grammar) , in linguistics Predication (philosophy) several closely related uses in mathematics and formal logic: Predicate (mathematical logic) Propositional function Finitary relation , or n-ary predicate Boolean-valued function Syntactic predicate , in formal grammars and parsers Functional predicate Predication (computer architecture) in United States law,
20-414: A person must "engage in a pattern of racketeering activity", and in particular, must have committed at least two predicate crimes within 10 years. These include bribery , blackmail , extortion , fraud , theft , money laundering , counterfeiting , and illegal gambling . Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification
30-535: Is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. Crimes that are specific to anti-money laundering (AML) programs have been referred to as Predicate Offenses (or Predicate Crimes) since the establishment of the FATF 40 Recommendations in October, 2004. Since 2004,
40-702: The FATF have updated the 40 Recommendations to expand the list of predicate offences. Financial intelligence units in the European Union and United States have created legislation to mirror or expand these offences. In the United States, these offences were initially created by the Bank Secrecy Act of 1970 and have subsequently been expanded by the USA PATRIOT Act of 2001 . The predicate offences are codified in 18 USC § 1956(c)(7). With
50-481: The basis or foundation of something Predicate crime Predicate rules, in the U.S. Title 21 CFR Part 11 Predicate, a term used in some European context for either nobles' honorifics or for nobiliary particles See also [ edit ] Predicate logic Topics referred to by the same term [REDACTED] This disambiguation page lists articles associated with the title Predicate . If an internal link led you here, you may wish to change
60-481: The basis or foundation of something Predicate crime Predicate rules, in the U.S. Title 21 CFR Part 11 Predicate, a term used in some European context for either nobles' honorifics or for nobiliary particles See also [ edit ] Predicate logic Topics referred to by the same term [REDACTED] This disambiguation page lists articles associated with the title Predicate . If an internal link led you here, you may wish to change
70-493: The free dictionary. Predicate or predication may refer to: Predicate (grammar) , in linguistics Predication (philosophy) several closely related uses in mathematics and formal logic: Predicate (mathematical logic) Propositional function Finitary relation , or n-ary predicate Boolean-valued function Syntactic predicate , in formal grammars and parsers Functional predicate Predication (computer architecture) in United States law,
80-480: The link to point directly to the intended article. Retrieved from " https://en.wikipedia.org/w/index.php?title=Predicate&oldid=1123474368 " Category : Disambiguation pages Hidden categories: Short description is different from Wikidata All article disambiguation pages All disambiguation pages predicate [REDACTED] Look up predicate or predication in Wiktionary,
90-523: The link to point directly to the intended article. Retrieved from " https://en.wikipedia.org/w/index.php?title=Predicate&oldid=1123474368 " Category : Disambiguation pages Hidden categories: Short description is different from Wikidata All article disambiguation pages All disambiguation pages Predicate crime For example, to violate the Racketeer Influenced and Corrupt Organization Act (RICO),
100-464: The passage of the 6th EU Money Laundering Directive, the European Union has now adopted as standard set of Predicate Offences to mitigate loopholes in member state AML legislation. "Predicate" as an adjective originally means "something said of a subject", originally from Latin praedicare 'to proclaim or make known'. In logic , it came to mean to assert something. In U.S. legal usage, it is
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