Q:

What is a predicate offense?

A:

Quick Answer

A predicate offense is an action that provides the underlying resources for another criminal act, according to The Law Society. In the United States, a predicate offense most frequently applies to actions providing funds for money laundering and financing of terrorism, according to USLegal.

 Know More

Full Answer

According to USLegal, a predicate offense was initially designed for drug-related crimes. In the case of money laundering, a predicate offense may cover actions used to obtain the initial funds, such as theft, bribery, counterfeiting, illegal betting, forgery and fraud, according to About Business Crime Solutions. Under the Predicate Act, a predicate offence can be used in conjunction with other offenses to produce a more severe sentence, according to USLegal.

Learn more about Law

Related Questions

  • Q:

    How do you ask for leniency from the judge before your son's sentencing?

    A:

    The best approach to requesting leniency, assuming the offense in question is the result of atypical behavior, is to point out your son's clean history and positive character attributes. It is also a good idea to point out how your son has taken steps to better himself since the crime.

    Full Answer >
    Filed Under:
  • Q:

    What is the difference between legal guilt and factual guilt?

    A:

    Legal guilt occurs when an offense is done to society as a whole, resulting in a guilty verdict, and factual guilt is wrongdoing committed against an individual, which may not be enough to warrant punishment, according to Encyclopedia.com. Factual guilt is also known as moral guilt.

    Full Answer >
    Filed Under:
  • Q:

    What is the difference between a public and private nuisance?

    A:

    The Cornell University Law School's Legal Information Institute states that a public nuisance transpires when a person unreasonably inhibits a right shared by the general public, while a private nuisance occurs when a plaintiff's use and satisfaction of private property is affected greatly and unreasonably through a thing or action. Courts may grant damages and prohibit further activity by the offender for either type of transgression.

    Full Answer >
    Filed Under:
  • Q:

    What is a cross motion?

    A:

    In the field of law, a cross motion refers to the movement of a second party in response to a motion for action filed from the opposing party requesting action for a judgment on an issue at hand. Submitting a cross motion lets one party contest the actions of the other party, provided the cross-motioning party presents evidence within a strict time frame. To submit a cross motion, parties must include certain content, including a Notice of Motion, affidavit and supporting documentation, say experts with the New York City Civil Court.

    Full Answer >
    Filed Under:

Explore