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4 Cards in this Set
- Front
- Back
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What is a predicate crime |
According to 6AMLD, any crime generally which gives you money |
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Single criminality |
Looks solely at the treatment of the underlying conduct with reference to the law of the juristiction in question |
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Dual criminality |
Unlawful by the standard of where it happened and reference to the laws if the juristiction |
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Level of inclusiveness |
It changes according to the level of severity of the punishment ie in jersey it has the be punishable by 1 year in jail and by the actual crime ie in Switzerland and Luxembourg, they exclude tax evaision |
