In addition, the passage of RA 10365 strengthened the AMLA of 2001, as amended, with additional
predicate offenses in accordance with FATF-designated categories of offenses.
Philippines a haven for money launderers, criminals AMLC
The seven charges in the SRC International Sdn Bhd's RM42 million case involves one count of abuse of position, three counts of criminal breach of trust and three counts of money-laundering - with the former two considered the
predicate offences out of which the alleged money-laundering arose from.
Najib's fifth trial to start June 2020, but his lawyer says will file for strikeout
By requiring knowledge that the funds are the proceeds of a
predicate offence and are therefore illegitimate, under such a reading of the law, money laundering offences in Egypt can only be sustained by proving the
predicate offence, either by adducing a certificate of conviction or evidence to satisfy the judge of the existence of the
predicate offence, such as a confession.
Sniffing Out Dirty Money: Combining the Ancient and the New in Egypt's Anti-Money Laundering Policy
Beazer also argues that his February 11, 2013 conviction for Possession with Intent to Distribute Crack Cocaine, should not be considered a
predicate offense under ACCA.
Habeas corpus - Armed Career Criminal Act
In a response to the 510(k) Modernization effort announcement, AdvaMed's president and CEO Scott Whitaker specifically commented on the concern with a
predicate device's age.
Continuing on the 510(k) Pathway or Finding a Different Route?
What I like most about the book, apart from its brilliant content, is the way both subject and
predicate chapters were written from a subjective and predicative angle.
A peep into a poet's inner mind
Because the Act requires three
predicate offenses and Hodge had only two, the government agreed and recommended resentencing.
4th Cir.: No late substitute for unconstitutional predicate
The dominant position is that this is so because vague predicates--like "x is a good runner" and "x is fast"--do not draw sharp boundaries between cases where the
predicate applies and all the rest.
THE QUIETIST'S GAMBIT
In its decision, the court said the question was whether the
predicate offence should be defined in the details of the offence, considering that the prosecution had chosen to file a money laundering charge only without the corresponding charge on the
predicate offence -- in this case, the act of theft.
Bank thief to stand trial
A bank account that topped the single P500,000 deposit does not obligate a bank to automatically report to the Anti-Money Laundering Council (AMLC) for investigation if there is no
predicate crime such as graft and corruption, piracy or illegal drug trafficking, he added.
Duterte wealth probe won't prosper -- Lacson
[First, the alleged violations of AMLA, there will be violations if there are
predicate crimes.
President may not be compelled to attend probe on wealth, says Escudero
From different version of databases, the predicative logic can extract common features or differences, based on
predicate dependency and rule
predicate graphs, for example.
Deductive systems for BigData integration
Thus, the different possibilities of MR assignment will account for different syntactic realizations following the selection principles of the actor-undergoer hierarchy (Figure 2), which, for instance, predicts that the first argument of an activity
predicate will be the default actor--do' (x, ...)--or that the only argument of a state predicate--pred' (x)--will be assigned the macrorole of undergoer:
Accounting for the Alternating Behaviour of Location Arguments from the Perspective of Role and Reference Grammar/Explicacion del comportamiento alternante de los argumentos locativos desde la perspectiva de la Gramatica del Papel y la Referencia
A central part of the contrast challenge is then to explain how the
predicate "good" manages to refer to the non-natural property of goodness instead of the underlying necessarily coinstantiated property of being [D.sub.1], [D.sub.2]...
Non-naturalism and reference