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Subsection (b) of the statute defines "unlawful activity" for the purposes of the Travel Act. The activities specified in this subsection include illegal gambling, liquor on which the Federal excise tax has not been paid, controlled substance offenses, prostitution offenses, extortion, bribery, or arson which violate either Federal law or the laws of the state in which they are committed.
It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs). Additionally, the law requires that an individual specifically intends in making ...
The Ministry of Home Affairs of India has banned a number of organizations that have been proscribed as terrorist organizations under the Unlawful Activities (Prevention) Act. The list [ edit ]
Civil forfeiture has been used to discourage illegal activities such as cockfighting, drag racing, gambling in basements, poaching of endangered fish, securities fraud, and other illegal activity. [8] A chart showing that payouts are growing, according to the equitable sharing arrangement. Source: United States Justice and Treasury Departments.
For example, to violate the Racketeer Influenced and Corrupt Organization Act (RICO), a person must "engage in a pattern of racketeering activity", and in particular, must have committed at least two predicate crimes within 10 years. [2] These include bribery, blackmail, extortion, fraud, theft, money laundering, counterfeiting, and illegal ...
Prohibition of illegal gambling businesses § 1956. Laundering of monetary instruments § 1957. Engaging in monetary transactions in property derived from specified unlawful activity § 1958. Use of interstate commerce facilities in the commission of murder-for-hire § 1959. Violent crimes in aid of racketeering activity § 1960.
Pages in category "Illegal occupations" The following 38 pages are in this category, out of 38 total. This list may not reflect recent changes. A. Arms trafficking; B.
All listed chemicals [5] as specified in 21 CFR 1310.02 (a) or (b). This includes supplements which contain a listed chemical, regardless of their dosage form or packaging and regardless of whether the chemical mixture, drug product or dietary supplement is exempt from regulatory controls. For each chemical, its illicit manufacturing use is ...