Glossary entry

Arabic term or phrase:

الجريمة الأصلية

English translation:

Predicate offence

Added to glossary by Peter Solomon
Dec 4, 2020 12:33
3 yrs ago
25 viewers *
Arabic term

الجريمة الأصلية

Arabic to English Law/Patents Law (general) قانون عماني
From the text of the Money Laundering Law, this is Any act constituting a breach of the Law in the Sultanate of Oman that enables its perpetrator to gain criminal proceeds.
I could translate it as Asset Crime, but this is not a recognised term. Is there a recognised term for such crimes - i.e. crimes which yield a material gain.

Very many thanks

Proposed translations

+1
7 mins
Selected

Predicate offence

In a legal sense, the term predicate means to base something, such as a fact, statement, or action, on another thing. For instance, a person may agree to give a crate of baseball bats to the local little league, predicated on (or based on) a parent’s withdrawal of a lawsuit. The term is also used in criminal law, as a “predicate offense” is one that is part of a larger criminal offense or scheme. To explore this concept, consider the following predicate definition.

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Note added at 1 day 2 hrs (2020-12-05 15:29:28 GMT) Post-grading
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مرحبا بك :)
Peer comment(s):

agree Youssef Chabat
21 mins
Thank you
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4 KudoZ points awarded for this answer. Comment: "شكرا آ خويا - ما عندي ما نقول! كنت في المغرب زمان! "
1 min

الجريمة الأصلية

Peer comment(s):

neutral ABDESSAMAD BINAOUI : Put the English term :)
6 mins
neutral Youssef Chabat : Wrong language pair, I would have agreed with you otherwise.
28 mins
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+1
5 mins

predicate offence

-https://context.reverso.net/الت%

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Note added at 9 mins (2020-12-04 12:43:20 GMT)
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https://carjj.org/legal-terms/1755/3081

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Note added at 11 mins (2020-12-04 12:44:48 GMT)
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الجريمة الأصلية
المصطلح:
الجريمة الأصلية
:المعنى القانوني
.الجريمة التي تتحصل الأموال المغسولة من ارتكابها
:المصدر
قوانين غسل الأموال
Peer comment(s):

agree Youssef Chabat
23 mins
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1 day 12 mins

White-Collar Crime

White-collar crime is a nonviolent crime committed for financial gain. According to the FBI, a key agency that investigates these offenses, "these crimes are characterized by deceit, concealment, or violation of trust." The motivation for these crimes is to obtain or avoid losing money, property, or services, or to secure a personal or business advantage.

Example sentence:

Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering.

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