Concepedia

Predicate Offenses

Predicate Offense is a criminal act that generates the proceeds which are subsequently subject to money laundering, serving as the foundational illegality upon which money laundering offenses are built.

11

Publications

552

Citations

19

Authors

14

Institutions

Publications per year

2017–2026

5

Variants

Predicate CrimesUnderlying Offenses

Parents

Publications

11

ARE SEX OFFENDERS DANGEROUS?*

Lisa L. Sample, Timothy M. Bray · Criminology & Public Policy · 2003 · 241 citations

, , +15

The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?

Joras Ferwerda · Review of Law & Economics · 2009 · 101 citations

, , +9

The concept of money laundering: a quest for legal definition

Muhammad Saleem Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md Said · Journal of Money Laundering Control · 2021 · 46 citations · Full text

, , +17

Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

Norman Mugarura · Journal of Money Laundering Control · 2013 · 37 citations

, , +12

Tax evasion and money laundering: a complete framework

Deen Kemsley, Sean A. Kemsley, Frank T. Morgan · Journal of Financial Crime · 2021 · 32 citations

, , +11

1–5 of 11

Authors

19

  1. NM
    Norman Mugarura

    Bishop Stuart University, Uganda

    2 publications · 49 citations

    2

    h-index

  2. JF
    Jamie Ferrill

    Charles Sturt University, Australia

    1 publications · 20 citations

    1

    h-index

  3. PA
    Peter Alldridge

    Queen Mary University of London, United Kingdom

    1 publications · 10 citations

    1

    h-index

  4. KK
    Kuldeep Kumar

    Bond University, Australia

    1 publications · 20 citations

    1

    h-index

  5. MH
    Muhamad Helmi Md Said

    National University of Malaysia, Malaysia

    1 publications · 46 citations

    1

    h-index

1–5 of 19

Institutions

14

  1. The University of Texas at Dallas

    Richardson, United States

    1 h-index

    1 publications

    241 citations

  2. Tulane University

    New Orleans, United States

    1 h-index

    1 publications

    32 citations

  3. Charles Sturt University

    Bathurst, Australia

    1 h-index

    2 publications

    40 citations

  4. University of Missouri–St. Louis

    St Louis, United States

    1 h-index

    1 publications

    241 citations

  5. Bermuda College

    Hamilton, Bermuda

    1 h-index

    1 publications

    32 citations

  6. Bond University

    Gold Coast, Australia

    1 h-index

    2 publications

    40 citations

  7. Bangor University

    Bangor, United Kingdom

    1 h-index

    1 publications

    20 citations

  8. National Council of Juvenile and Family Court Judges

    Reno, United States

    1 h-index

    1 publications

    241 citations

1–8 of 14

Venues

  1. Journal of Money Laundering Control

    5 publications · 129 citations

    5

    h-index

  2. Journal of Financial Crime

    1 publications · 32 citations

    1

    h-index

  3. Criminology & Public Policy

    1 publications · 241 citations

    1

    h-index

  4. Review of Law & Economics

    1 publications · 101 citations

    1

    h-index

  5. SocioEconomic Challenges

    SEC · 1 publications · 16 citations

    1

    h-index

1–5