923 FAQs where found , 30 in this page
An unusual operation is one that has no relation to the economic activities which will normally make the person; while a suspicious transaction is one that is unusual but presumed to come from illegal activity and has no economic basis. Learn More
Different jurisdictions define crime predicating the offense of money laundering in different ways. Generally the differences between the definitions may be summarized as follows: Differences in the degree of severity of crime regarded as sufficient to predicate an offence of money laundering. For example in some jurisdictions it is defined as being any crime that would be punishable by one or more years imprisonment. In other jurisdictions the necessary punishment may be three or five years imprisonment; or Differences in the requirement for the crime to be recognized both in the country where it took place and by the laws of the jurisdiction where the laundering activity takes place or simply a requirement for the conduct to be regarded as a crime in the country where the laundering activity takes place irrespective of how that conduct is treated in the country where it took place. In practice almost all serious crimes, including, drug trafficking, terrorism, fraud, robbery, prostitution, illegal gambling, arms trafficking, bribery and corruption are capable of predicating money laundering offences in most jurisdictions. Learn More
Money is laundered when a person or business deals in any way with the benefit of someone else's crime. That can happen in many different ways. Generally, money laundering takes place in three stages. Placement, the stage at which the funds are brought in the financial system. Layering, the process in which the property is 'laundered' and its ownership and source are camouflaged. Integration, the last stage at which the 'laundered' property is re-inserted into the legitimate economy. Learn More
Yes, these places are appointed fiscal paradise. Countries are exempt of tax payments or low invested that have bank accounts or large business in their territory, usually illicit money is transferred to these countries to hinder tracing the source of that money. Learn More
By law the purpose of this organized criminal activity includes: Any violation of state laws such as occupation of toxic substances, murder, extortion, arson, robbery, trafficking in, kidnapping. Any violation or act of embezzlement, counterfeiting, theft, bribery, fraud, obstruction of justice, money laundering, and commission of murder for hire. Assisting aliens to enter the country illegally. (if the action was for profit). Acts of terrorism. Learn More
With the aim of having sealed a criminal record or set aside in the State of Florida, a person must first apply to FDLE for a Certificate of Eligibility. The Certificate of Eligibility does not signify that your criminal record was requested to sealing or expunging. It shows only that you are eligible for the type of resource being requested. The judicial record of a child may also be eligible for other types of expungement. Learn More
The Eligibility Certification is provided by the FDLE to the Clerk of Courts in all sixty-seven counties within the Florida state. The application packages can be gathered from the criminal division from the entire county courthouse along the state. Learn More
Because criminal records are known to the community excepting that the record is sealed or expunged. That record was created when the person is arrested and finger prints taken. Learn More
No, individuals with previous conviction of a felony are not eligible for a seal or expunge of the criminal history records. Learn More
Yes. Learn More
Yes, The FDLE will send a letter to all the agencies involved with your case notifying that they have agreed with the order with the seal and expunge of the case. Learn More
A person, who has not until that time expunged or sealed and has not been convicted as an adult, may meet the requirements or qualify. However, there are several exceptions. For example, in the state of Florida, there is automatic juvenile expunction of juvenile records at 24 or 26. Learn More
This is not possible in the state of Florida since this state doesnt support innocent until proven guilty. Even when you are found not guilty, Florida only allows you to petition to seal or expunge only once in your lifetime unless the new arrest is linked to the initial arrest. Learn More
Aggravating factors are components such as criminal history and the seriousness of the crime proposing the demand for a more severe discipline. Mitigating factors then again, will support a more merciful sentence. Learn More
Typically, these techniques happen to be: Dominance: These individuals need to feel in complete control of the relationship. They are those who make family decisions, tell others what to do, and insist that others obey without opposition. Your offender may treat people like a servant, or even as their possession. Humiliation: The abuser will do everything in his power to make the victim feel bad about themselves. Insults, private and public degradation are often weapons used to erode self-esteem and make the victim feel powerless. Isolation: This tactic is used to increase the dependency of the victim, to cut any link with anyone else but the abuser and can even prevent the relationship with family or friends, or not let the victim attend school or work. You must have their approval for anything to be done. Threats: Abusers generally utilize threats to keep individuals frightened or alarmed. They might threaten to harm or kill you, your children, other relatives, or even pets. They may also threaten the victimized individual with suicide or false charges. Bullying: They might use a broad array of intimidating strategies designed to terrify and bring the exploited person into submission. Such tactics include making aggressive looks or alarming gestures, crushing things, destroying property, damage to pets or use of weapons. The discernible message is that overlooking these behaviors will only bring brutal, sometimes even fatal consequences. Denial of guilt: These people are masters at creating excuses to what is inexcusable. They justify their behavior on an awful day, terrible childhood and even on the casualty of their abuse. This person minimizes the abuse or may even deny the blame and turn it on others. Learn More
To help someone who has endured such bad experience, it is essential to listen and make sure the individual feels comfortable. Going to the police, hospitals, receiving advice from group therapies and looking for a lawyer who will advise them properly in such cases is imperative. It is also very important to convey the fact that it is not the victim's fault and it is natural to feel angry and/or embarrassed. Learn More
There are a few things to consider such as the ˜age of consent of the participant (based on state law), the mental and legal capacity of each individual to consent, and whether or not someone has forced or used physical force to make the victim have physical contact with him or her. Learn More
Rape can take place while the victim is unconscious or asleep, which means the person wasnt aware of what was happening therefore he or she didnt give consent. When the individual doesnt give consent its called rape. Learn More
It means using force to take and confine someone against their will, which is a crime punishable in Florida by life sentence. These charges are aggressively pursued by law enforcement officials in the state as this is not a charge to be taken slightly. Individuals wrongly accused of this crime should find an experienced attorney to represent them. Learn More
There are two of them: Quid pro quo sexual harassment: where the employee is required to yield to the sexual demands otherwise he or she will lose his/her job. Hostile environment sexual harassment: this means being harassed by an employee because of his or her gender to the point where the atmosphere at work becomes a bit hostile. Learn More
Under state and federal laws both male and female employees are fully protected against sexual harassment at work whether at a small or big company. Although under federal law both same sex and opposite sex harassment are prohibited, not all states have laws that defend same sex harassment. Learn More
Intimidation and threats mean the same thing; sometimes threats can be mild or imagined, but become intimidation when they turn into serious and produce terror in the victims to be injured. Learn More
The difference between the offenses is based on the severity of the injury. The aggravated assault requires that the suspect caused or intended to cause severe injury in the body, and the simple assault only demands proof that the suspect caused or intended to cause bodily injury. Learn More
To obtain a restraining order, you need to present to the court the simple assault case. The victim should go with the completed form to the court in Miami. Customers may need a restraining order lawyer for your court appearance. However, in a temporary restraining order, plaintiffs may not need lawyers to restraining orders. Gallardo Lawyers specialize in all these formalities, they will ask the judge through the Protection Act, a restraining order to protect customers from attacks. Learn More
Orders usually last more than three weeks. The order is declared valid upon the defendant notice of the order contained. When the defendant appears at the hearing, the judge will decide the period of time that the restraining order will be granted. Orders can take up to 5 years depending on the damage that occurred with aggression. Learn More
An assault is considered a third degree when a person assaults another purposely using a deadly weapon and causes physical damage that could lead to death. Learn More
The physical assault is considered when a person physically assaults another and causes injury and can even cause death. Learn More
There is no federal law that defines the assaults because these usually are sentenced in state court, even when the assault occurs against a federal official the penalty for assault might be different and can be accused of an attempted aggravated assault. Learn More
The assault in the workplace is violence that causes one person to another either physical or verbal within the place of work which may be temporary or permanent. These assaults at work can be directed either to customers, strangers, between workers and a boss to the employee. Learn More
To legally carry guns in Florida an individual needs to primarily be a permanent resident of the state. Visitors should carry the weapon at all times and that can be considered a danger to the community, but if you bring a city permit from the city you reside or get a temporary permit in Miami that lets you keep the gun. Learn More