Complex Crime definition

Complex Crime as used in this rule means those cases meeting the Division of Insurance Fraud’s “Major Case” definition, which involves one or more of the following characteristics:
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Related to Complex Crime

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Victim of a crime means a person who has suffered personal or

  • Serious crime means conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty;

  • Ancillary crime or "ancillary charge" means any delinquent act committed by a juvenile as a part

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.