criminal property definition
criminal property means property which constitutes the benefit to a person from criminal conduct or represents such a benefit in whole or in part whether directly or indirectly.
criminal property means anything which is, or which represents, a direct or indirect benefit from any UK offence, no matter how minor.
criminal property means anything of value (including cash, any type of financial security, investments, land, benefit under a contract, etc) that results from criminal activity.
More Definitions of criminal property
criminal property means property—
criminal property means property which constitutes a benefit obtained from or as a result of or in connection with criminal conduct or represents such a benefit (in whole or part and whether directly or indirectly) which the Assured (or any person or entity acting on their behalf) knows or suspects or reasonably should have known or suspected that it constitutes or represents such a benefit.
criminal property means property, whether situated within or outside of the Republic, that is, in whole or in part and whether directly or indirectly, derived or realised from, obtained, used or intended to be used, in connection with criminal conduct and includes:
criminal property means property that is, in whole or in part and whether directly or indirectly, derived from, obtained or used in connection with criminal conduct and includes any interest, dividends or other income on or value accruing from or generated by such property, regardless of who carried out the criminal conduct or who benefited from it;
criminal property means property which constitutes a benefit to a person from criminal conduct and which the alleged offender knows or suspects it constitutes a benefit.
criminal property means any person’s benefit, including one’s own from criminal conduct. The term covers cash, investments, savings, real estate, cars and indeed, any asset you can imagine.