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  2. Intention (criminal law) - Wikipedia

    en.wikipedia.org/wiki/Intention_(criminal_law)

    If an accused has actually committed the full offence, the reality of the danger has been demonstrated. But, where the accused is merely acting in anticipation of committing the full offence at some time in the future, a clear subjective intent to cause the actus reus of the full offence must be demonstrated.

  3. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  4. Predicate crime - Wikipedia

    en.wikipedia.org/wiki/Predicate_Crime

    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. [ 1 ]

  5. Crime - Wikipedia

    en.wikipedia.org/wiki/Crime

    One proposed definition is that a crime or offence (or criminal offence) is an act harmful not only to some individual but also to a community, society, or the state ("a public wrong"). Such acts are forbidden and punishable by law. [1] [4] The notion that acts such as murder, rape, and theft are to be prohibited exists worldwide. [5]

  6. Strict liability (criminal) - Wikipedia

    en.wikipedia.org/wiki/Strict_liability_(criminal)

    In criminal law, strict liability is liability for which mens rea (Law Latin for "guilty mind") does not have to be proven in relation to one or more elements comprising the actus reus ("guilty act") although intention, recklessness or knowledge may be required in relation to other elements of the offense (Preterintentionally [1] [2] /ultraintentional [3] /versari in re illicita).

  7. Element (criminal law) - Wikipedia

    en.wikipedia.org/wiki/Element_(criminal_law)

    In most common law jurisdictions, an element of a crime is one of a set of facts that must all be proven to convict a defendant of a crime. Before a court finds a defendant guilty of a criminal offense, the prosecution must present evidence that, even when opposed by any evidence the defense may choose, is credible and sufficient to prove beyond a reasonable doubt that the defendant committed ...

  8. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate.

  9. Offense - Wikipedia

    en.wikipedia.org/wiki/Offense

    Offense or crime, a violation of penal law; An insult, or negative feeling in response to a perceived insult; An attack, a proactive offensive engagement; Sin, an act that violates a known moral rule; Offense (sports), the action of engaging an opposing team with the objective of scoring