Example: bachelor of science
List Of Predicate Offences Schedule To The
Found 2 free book(s)
Handbook on Countering Financial Crime and Terrorist …
www.gfsc.gg1999 as amended (“the Law”) all offences that are indictable under the laws of the Bailiwick are considered to be predicate offences and therefore funds or any type of property, regardless of value, acquired either directly or indirectly as the result of committing a predicate offence, are considered to be the proceeds of crime.
Handbook on Countering Financial Crime and Terrorist …
www.gfsc.gg1999 as amended (“the Law”) all offences that are indictable under the laws of the Bailiwick are considered to be predicate offences and therefore funds or any type of property, regardless of value, acquired either directly or indirectly as the result of committing a predicate offence, are considered to be the proceeds of crime.