- proceeds, of, unlawful, activity
- produit m d'activité illégale
English-French legislative terms. 2015.
English-French legislative terms. 2015.
USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … Wikipedia
Attendant circumstance — Criminal law Part o … Wikipedia
Tom DeLay campaign finance investigation — The Tom DeLay campaign finance investigation led by Texas Travis County District Attorney Ronnie Earle led to the indictment of Tom DeLay in 2005 on criminal charges of conspiracy to violate election laws in 2002 by a Travis County, Texas grand… … Wikipedia
USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
Crime against international law — A number of crimes against international law are created by treaty and convention. Some of these crimes are prosecuted before international courts and tribunals. But more difficult questions of jurisdiction arise when the issue is whether a… … Wikipedia
International criminal law — This article is about international criminal law and crimes against international law. For crimes that have actual or potential effect across national borders, see Transnational crime. International criminal law is a body of international law… … Wikipedia
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Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… … Wikipedia
Johnny Adair — (b. 27 October 1963, Belfast, Northern Ireland) was the leader of C Company of the Ulster Loyalist paramilitary organisation Ulster Freedom Fighters, a cover name of the Ulster Defence Association. He was known as Mad Dog.Adair was expelled from… … Wikipedia
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Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia