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16. Offences
against Finance and Trade
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Article 130-Offences
of unlawful enterprise |
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| 130.1 |
Unlawful enterprise |
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Unlawful enterprise is any activity, method or system of business and/or trade that is not lawfully permitted. |
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Primary Fact(s) |
| 1. That at a place and time, an enterprise was conducted which under law was not properly authorized, permitted to occur; and |
| 2. That the actions of the accused contributed to the unlawful enterprise; and |
| 3. That the actions of the accused were done with the knowledge and intent that it was an unlawful enterprise. |
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Penalty Conditions (Level 2-Crime) |
Type |
Condition(s) |
1-3 |
a) if total value of annual trade is less than two times average annual wages;
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4-6 |
a) if total value of annual trade is more than 2 times and less than 4 times average annual wages;
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Penalty Conditions (Level 3-Crime) |
Type |
Condition(s) |
1-3 |
a) if total value of annual trade is more than 4 times and less than 6 times average annual wages; |
4-6 |
a) if total value of annual trade is more than 6 times and less than 8 times average annual wages; |
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Penalty Conditions (Level 4-Crime) |
Type |
Condition(s) |
1-3 |
a) if total value of annual trade is more than 6 times and less than 8 times average annual wages;
b) if a member of an illegal organization; |
4-6 |
a) if total value of annual trade is more than 8 times average annual wages; |
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