13:53 Nov 19, 2020 |
Spanish to English translations [PRO] Law/Patents - Law (general) / Criminal; El Salvador | |||||||
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Discussion entries: 5 | |
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criminal conspiracy Explanation: In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future. Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement, to constitute an offense. (Wikipedia) |
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Lat. Am. : delito asociativo US: confederate crime UK/ IrE crime of conspiracy Explanation: Patinba beat me to the conspiracy, but the latter is an 'inchoate' so an incomplete offence in the UK Example sentence(s):
Reference: http://www.fiscaliadechile.cl/observatoriodrogaschile/docume... |
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Notes to answerer
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enterprise crime Explanation: Black’s Law Dictionary enterprise. ... 2. Under federal anti-racketeering law, an individual, partnership, corporation, association, union, other legal entity, or group of individuals associated in fact, although not a legal entity. • The enterprise must be ongoing and must exist as an entity separate from the allegedly illegal activity that it engages in. 18 USCA §1961(4). 18 U.S. Code §1961. Definitions... (4) “enterprise” includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity; https://www.law.cornell.edu/uscode/text/21/848 |
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associative crime Explanation: AKA "associating with known criminals" see Google for refs.(http://www.aele.org/law/Digests/empl14.html) Example sentence(s):
https://sherloc.unodc.org/cld/case-law-doc/criminalgroupcrimetype/ita/2018/sent._32018_r._sent.html https://www.iom.int/sites/default/files/country/docs/china/IOM-China-A3-5-2-Summary-Report-Victim-Identification-and-Assistance-Nanning.pdf |
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criminal association Explanation: Criminal association is in relation to organized crime or an individual's participation in a group which conspires to carry out criminal activity. This can be considered with almost equal importance to the crime or activity itself. (El delito asociativo se relaciona con el crimen organizado u la participación de un individuo con un grupo que conspira (confabula) para realizar una actividad criminal. La conspiración (o la confabulación) en si puede ser casi tan importante como el crimen o la actividad.) "La participación del acusado en una organización delincuente es el ofensivo, más que un acuerdo con miembros de la asociación u organización, o la planificación de un crimen con otros, que es el enfoque central de la conspiracía o confabulación." Example sentence(s):
https://www.unodc.org/e4j/en/organized-crime/module-2/key-issues/criminal-association.html |
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