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In the criminal law of the United States, a predicate crime or offense is a crime which is a component of a larger crime. The larger crime may be racketeering, money laundering, financing of terrorism, etc.
Measurement, Money laundering & Overview
Explore the main themes, entities and connections around Predicate crime. Start with the topic map, then use the sections below for research and deeper semantic analysis.
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| Subject | Predicate | Object | Confidence | Src |
|---|---|---|---|---|
| Predicate crime | related to Money laundering | Crimes | 0.60 | section |
| Predicate crime | related to Money laundering | AML | 0.60 | section |
| Predicate crime | related to Money laundering | Predicate Offenses | 0.60 | section |
| Predicate crime | related to Money laundering | Predicate Crimes | 0.60 | section |
| Predicate crime | related to Money laundering | FATF | 0.60 | section |
| Predicate crime | related to Money laundering | Recommendations | 0.60 | section |
| Predicate crime | related to Money laundering | October | 0.60 | section |
| Predicate crime | related to Money laundering | Since | 0.60 | section |
| Predicate crime | related to Money laundering | Financial | 0.60 | section |
| Predicate crime | related to Money laundering | European Union | 0.60 | section |
| Predicate crime | related to Money laundering | United States | 0.60 | section |
| Predicate crime | related to Money laundering | In | 0.60 | section |
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