criminal offence definition

criminal offence means any of the following criminal offences as applicable: fraud, corruption, coercion, collusion, obstruction, money laundering, financing of terrorism.
criminal offence means an offence covered by any of the instruments listed in Article 3.
criminal offence means a crime, misdemeanour or contravention punishable under the law of Gibraltar;

More Definitions of criminal offence

criminal offence means any of the following criminal offences as applicable: tax crimes (as referred to in the directive (EU) 2015/849 of 20 May 2015), fraud, corruption, coercion, collusion, obstruction, money laundering, financing of terrorism or any illegal activity that may affect the financial interests of the EU, according to applicable laws.
criminal offence means, subject to subsection (3), an offence under the Criminal Code (Canada), the Controlled Drugs and Substances Act (Canada), or any other law of Canada; (“infraction criminelle”)
criminal offence means any offence under—
criminal offence means an offence punishable under the Pakistan Penal Code, 1860 (Act XLV of 1860) or relating to money laundering, terrorist financing, and offences pertaining to narcotics, arms and ammunitions, and offences under the Customs Act, 1969 (IV of 1969);
criminal offence means an offence defined as such under the Penal Code or any other written laws;
criminal offence means a thing punishable under Islamic Republic of Pakistan Penal Code 1860 or under any law of Islamic Republic of Pakistan;
criminal offence means a criminal offence under the law of Fiji;