criminal activity definition

criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

criminal activity means any kind of criminal involvement in the commission of a serious crime;

criminal activity means any conduct that is prohibited by any criminal laws, whether federal, state or county, regardless of whether there has been an arrest or conviction and without satisfying the standard of proof for a criminal conviction.

Examples of criminal activity in a sentence

• Criminal activity and Gang Association can lead into CSE through situations such as initiation, peer pressure in addition to sexual favours.

• Criminal activity directly relating to abuse, engaged in by a member of a tenant’s household or any guest or other person under the tenant’s control, shall not be cause for termination of assistance, tenancy, or occupancy rights if the tenant or an immediate member of the tenant’s family is the victim or threatened victim of that abuse.

• Guideline J, Criminal Conduct The security concern for criminal conduct is set out in AG ¶ 30: Criminal activity creates doubt about an Applicant’s judgment, reliability, and trustworthiness.

• Criminal activity is responsible for countless more deaths worldwide than armed conflict (according to the definition of UCDP) and terrorism combined (UNODC, 2019).

• Criminal activity or repeated police calls are cause for lease termination.

More Definitions of criminal activity

criminal activity means criminal activity as defined in Article 2(1) of Directive (EU) 2018/1673, as well as fraud affecting the Union’s financial interests as defined in Article 3(2) of Directive (EU) 2017/1371, passive and active corruption as defined in Article 4 (2) and misappropriation as defined in Article 4(3), second subparagraph of that Directive;

criminal activity means (i) activity that would constitute a violation of G.S. 90-95 other than a violation of G.S. 90-95(a)(3), or a conspiracy to violate any provision of G.S. 90-95 other than G.S. 90-95(a)(3); or (ii) other criminal activity that threatens the health, safety, or right of peaceful enjoyment of the entire premises by other residents or employees of the landlord.

criminal activity means the same as in Article 3(4) of Directive 2005/60/EC;

criminal activity means any of the activities listed in Article 3(4) of Directive (EU) 2015/849;

criminal activity means the tenant, any member of the tenant's household, a guest or another person under the tenant's control has engaged in any conduct constituting a criminal violation of federal law, HRS, or local ordinances regardless of whether there has been an arrest or conviction for such activity and without satisfying the standard of proof used for a criminal conviction.

criminal activity means any activity which is a crime whether in the State of Bahrain or in any other State

criminal activity means qualifying criminal activity pursuant to section