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"to seize and carry off, abduct a lady with on the intent of sexually assaulting her," likely back to Latin, "to seize and carry off, just take away by power, have off a girl Using the intent of sexually assaulting her, have or sweep along, impel forcibly (to your course of carry out), snatch up, Get immediately" — much more at swift entry one Take note: The verb rapen
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The phrase rape only started for use to make reference to sexual assault within the early fifteenth century, and its dominant utilization remained to refer to abduction and theft with no connotation of sexual assault until eventually the modern time period.
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When exceptionally substantial quantities of soiled money needs to be laundered, as in the situation of serious transnational fraud, the territorial restrictions of the jurisdiction may perhaps demonstrate much too narrow, especially if efficient money-laundering laws is set up and regulation-enforcement authorities have acquired vast experience within the investigation of financial crimes. In cases like this, criminals are inclined to direct their functions towards jurisdictions that provide anonymity, minimizing the risk of being recognized and billed Along with the offense that created the profits.
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To dispose of the illicit proceeds, the launderer may possibly make use of monetary or nonfinancial mechanisms—that's, establishments that (knowingly or usually) be involved in the laundering course of action. The most often applied strategy is to work via banking establishments, largely in the primary stage of money laundering. In addition to banking institutions, other sectors are applied, notably financial intermediation, due to higher pursuits around the money invested, leasing (the whole process of granting use or profession of home in the course of a specified time period in exchange for just a specified lease), and factoring (the observe of accepting accounts receivable as safety for brief-time period loans).
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Learn More In instances of transnational fraud, the main phase while in the money-laundering procedure is often the Actual physical movement in the money abroad. This distances the money from the location in which the predicate offense was committed. To this stop, currency smuggling (that's, the physical transfer of money) often proves efficient. Owing to your absence of controls to the movement of capital across borders, it remains quick for criminals to ship illicit proceeds to a more-favourable neighbouring country.