Specified unlawful activity definition

Specified unlawful activity means “an offense committed in this state that is a
Sample 1Sample 2Sample 3
Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain on a continuing basis, that is punishable as an indictable offense under the laws of the state in which it occurred and under the laws of this state.
Sample 1Sample 2Sample 3
Specified unlawful activity means any “racketeering activity” as defined in s. 895.02.
Sample 1Sample 2

Examples of Specified unlawful activity in a sentence

  • Specified unlawful activity" means any unlawful activity defined as an unlawful activity in Section 76-10-1602, except [Subsection (4)(aaaa)] an illegal act under Title 18, Section 1961(1)(B), (C), and (D), United States Code, and includes activity committed outside this state which, if committed within this state, would be unlawful activity.

  • Most critically, NHTSA models ACCI/II and ACT compliance only in the States that have adopted or will likely adopt those regulations; but the data is clear that electric vehicle sales are increasing in States that have not adopted and are unlikely to adopt any of these regulations.

  • Two of the interviewees play in the team I worked with during my internship last year, at Landstede Basketbal in Zwolle.

  • Specified unlawful activity includes any offence with a minimum punishment of imprisonment for a term of six months or more, as well as the list of offences such as corruption, bribery, forgery, fraud, illicit trafficking in stolen goods, smuggling, counterfeit and pirated products, environmental crime, tax crimes, insider trading and market manipulation, and terrorism financing.


More Definitions of Specified unlawful activity

Specified unlawful activity means any act or attempted act, committed for financial gain and
Sample 1Sample 2Sample 3
Specified unlawful activity means any act, or series of acts, that:
Sample 1Sample 2Sample 3
Specified unlawful activity means an unlawful activity defined as an unlawful activity in Section 76-10-1602, except an illegal act under Title 18, Section 1961(1)(B), (C), and (D), United States Code, and includes activity committed outside this state which, if committed within this state, would be unlawful activity.
Sample 1Sample 2
Specified unlawful activity means a ‘racketeering activity’ as defined in 18 U.S.C. 1961.
Sample 1Sample 2
Specified unlawful activity means any violation of the Uniform Controlled Dangerous
Sample 1
Specified unlawful activity means an act or activity constituting an offence under this Act with respect to a financial transaction occurring in whole or in part in The Gambia, or an offence
Sample 1Sample 2
Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain that is punishable as a felony under the laws of this state, or if the act occurred outside this state, would be punishable by confinement for more than one (1) year under the laws of the state in which it occurred; and
Sample 1