MONEY LAUNDERING vs CRIMINAL: NOUN
- Concealing the source of illegally gotten money
- The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally.
- Someone who has committed (or been legally convicted of) a crime
- A person who has committed a punishable offense against public law; more particularly, a person convicted of a punishable public offense on proof or confession.
- Synonyms Culprit, malefactor,evil-doer, transgressor, felon, convict.
- One who has commited a crime; especially, one who is found guilty by verdict, confession, or proof; a malefactor; a felon.
- A person who is guilty of a crime, notably breaking the law.
- Someone who has committed a crime or has been legally convicted of a crime
MONEY LAUNDERING vs CRIMINAL: ADJECTIVE
- N/A
- Of, involving, or having the nature of crime.
- Relating to the administration of penal law.
- Guilty of crime.
- Characteristic of a criminal.
- Shameful; disgraceful.
- Bringing or deserving severe rebuke or censure
- Relating to crime or its punishment
- Guilty of crime or sin.
- Involving a crime; of the nature of a crime; -- said of an act or of conduct.
- Relating to crime; -- opposed to civil.
- An action or suit instituted to secure conviction and punishment for a crime.
- Unlawful intercourse with a married woman; adultery; -- usually abbreviated, crim. con.
- The law which relates to crimes.
- Being against the law; forbidden by law.
- Guilty of breaking the law.
- Of or relating to crime.
- Abhorrent or very undesirable, even if allowed by law.
- Of or relating to crime control, notably penal law.
- Guilty of crime or serious offense
- Involving or being or having the nature of a crime
MONEY LAUNDERING vs CRIMINAL: OTHER WORD TYPES
- N/A
- Of or pertaining to crime; relating to crime; having to do with crime or its punishment: as, a criminal action or case; a criminal sentence; a criminal code; criminal law; a criminal lawyer.
- Of the nature of crime; marked by or involving crime; punishable by law, divine or human: as, theft is a criminal act.
- Guilty of crime; connected with or engaged in committing crime.
- Charges of offense against the public law of the state or nation, as distinguished from violations of municipal or local ordinances.
- Synonyms Illegal, Criminal, Felonious, Sinful, Immoral, Wicked, Iniquitous, Depraved, Dissolute, Vicious, agree in characterizing an act as contrary to law, civil or moral. All except illegal and felonious are also applicable to persons, thoughts, character, etc. Illegal is simply that which is not permitted by human law, or is vitiated by lack of compliance with legal forms: as, an illegal election. It suggests penalty only remotely, if at all. Criminal applies to transgressions of human law, with especial reference to penalty. Felonious applies to that which is deliberately done in the consciousness that it is a crime; its other uses are nearly or quite obsolete. Sinful and the words that follow it mark transgression of the divine or moral law. Sinful does not admit the idea that there is a moral law separate from the divine will, but is specifically expressive of “any want of conformity unto, or transgression of, the will of God” (Shorter Catechism, Q. 14). As such, it applies to thoughts, feelings, desires, character, while human law looks no further back of action than to intent (as, a criminal intent), and attempts to deal only with acts. Hence, though all men are sinful, all are not criminal. Immoral stands over against sinful in emphasizing the notion of a moral law, apart from the question of the divine will; its most frequent application is to transgressions of the moral code in regard to the indulgence of lust. Wicked bears the same relation to moral law that felonious bears to civil law; the wicked man does wrong wilfully and knowingly, and generally his conduct is very wrong. Iniquitous is wicked in relation to others' rights, and grossly unjust: as, a most iniquitous proceeding. Depraved implies a fall from a better character, not only into wickedness, but into such corruption that the person delights in evil for its own sake. Dissolute, literally, set loose or released, expresses the character, life, etc., of one who throws off all moral obligation. Vicious, starting with the notion of being addicted to vice, has a wide range of meaning, from cross to wicked; it is the only one of these words that may be applied to animals. See crime, atrocious, nefarious, and irreligious.
MONEY LAUNDERING vs CRIMINAL: RELATED WORDS
- Insider trading, Terrorism, Gunrunning, Racketeering, Forgery, Corruption, Smuggling, Trafficking, Counterfeiting, Embezzlement, Bribery, Fraud, Drug trafficking, Tax evasion, Laundering
- Felony, Criminality, Crimes, Prosecution, Wrong, Outlaw, Condemnable, Deplorable, Malefactor, Crook, Reprehensible, Felon, Guilty, Illegal, Felonious
MONEY LAUNDERING vs CRIMINAL: DESCRIBE WORDS
- Extortion, Cybercrime, Insider trading, Terrorism, Gunrunning, Racketeering, Forgery, Corruption, Trafficking, Embezzlement, Bribery, Fraud, Drug trafficking, Tax evasion, Laundering
- Felony, Criminality, Crimes, Prosecution, Wrong, Outlaw, Condemnable, Deplorable, Malefactor, Crook, Reprehensible, Felon, Guilty, Illegal, Felonious
MONEY LAUNDERING vs CRIMINAL: SENTENCE EXAMPLES
- Money Laundering and Combating the Financing of Terrorism ture for each country in implementing an effective program to fight money laundering and terrorist fighting?
- Joshua Gonsalves was also convicted at trial of oxycodone trafficking conspiracy, money laundering conspiracy, and a money laundering charge.
- In money laundering criminals may force the banker or accountant to engage in money laundering.
- Likewise, there is no private cause of action for money laundering or for aiding and abetting money laundering.
- Given the transnational nature of money laundering and terrorism financing, information sharing is an effective way to disrupt money laundering.
- Money Laundering Directive, which regulates money laundering and terrorist financing.
- Money laundering risk assessment is a primary tool to combat the perils of money laundering.
- Prosecutions for money laundering can involve any of these stages in the money laundering process.
- Norfolk County, Massachusetts, with conspiracy to commit money laundering, bank fraud, and money laundering.
- Anti money laundering policy jafx ltd does not tolerate money laundering and supports the fight against money launderers.
- Examines normal versus criminal behavior, human development and criminal patterns, specific problems, and intervention strategies.
- However, a criminal charge must have a foundation in law establishing criminal responsibility.
- Bisht himself has faced such criminal charges as an attempted murder, trespassing on burial sites, criminal intimidation, and rioting.
- Our criminal justice system recognizes consequentialist it looks to the deterrent value of imposing criminal sanctions.
- Call Philadelphia criminal defense attorney Lloyd Long today if you are facing serious criminal charges.
- Ohio Office of Criminal Justice Services does not offer background checks or criminal record searches.
- Criminal investigators investigate, evaluate and analyze complex crime cases where criminal activities have occurred.
- Also refers to the written document detailing criminal charges filed against a criminal defendant.
- It also can include a criminal history, which details any criminal convictions.
- You can apply for criminal rehabilitation to overcome criminal inadmissibility.
MONEY LAUNDERING vs CRIMINAL: QUESTIONS
- Are tax evasion schemes considered money laundering?
- What is a professional money laundering organisation?
- How does money laundering affect legitimate businesses?
- How do other countries facilitate money laundering?
- Who is involved in money laundering investigations?
- How much money did Rose Valley group earn through money-laundering?
- What happens to money laundering money when you buy real estate?
- How much money is lost through money laundering in Latin America?
- What is the money laundering guidance for money service businesses?
- How much money is laundered through money laundering?
- What does the Criminal Investigations program enforce?
- Why is rehabilitation important in criminal justice?
- Do criminal justice interventions amplify offending behavior?
- What are administrative civil or criminal sanctions?
- Are sitting presidents immune from criminal charges?
- Is criminal investigation analysis admissible in court?
- Does Virginia allow criminal conversation lawsuits?
- What is overcriminalization of criminal punishment?
- How was Roman criminal law different from modern criminal law?
- What does Criminal Intent or criminal contempt mean?