Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or …

Jul 16, 2025 · A predicate offense is a foundational crime that serves as a component of a larger, more serious criminal violation. The commission of these underlying offenses is a required …

Oct 2, 2016 · In criminal law, a predicate offense, also referred to as a “predicate act,” is a crime that provides the resources for, or contains some of the elements of, a more serious crime.

Jul 9, 2025 · What is a Predicate Offense? A predicate offense, also referred to as a predicate crime, is any criminal activity that generates the proceeds later used in money laundering. In …

Dec 22, 2025 · A predicate offence is a crime that is a component of a more serious crime. For example, producing unlawful funds is the primary offense, and money laundering is the …

A predicate offense is a foundational crime that serves as a component of a more serious, complex crime. Think of it as the “ingredient” crime required to cook up a bigger charge, like …

Mar 18, 2025 · One such term that holds significant weight in financial crimes and regulatory frameworks is the predicate offense. In essence, this term refers to an underlying criminal act …

Jul 14, 2023 · A Predicate Offense, also known as a primary offense or underlying offense, is a criminal act that generates the proceeds that are later laundered through money laundering …

Apr 30, 2025 · Anything that is a criminal activity that produces proceeds which are then laundered is a predicate offense. In other words, the illegal funds are the product of the …

Aug 21, 2025 · A predicate offense is the original criminal activity that produces illicit proceeds, serving as the foundational crime for money laundering. Without this initial illegal act, there …