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crime facilitation vs criminal facilitation

Both phrases are correct, but they are used in different contexts. 'Criminal facilitation' is the more common term and refers to the act of assisting someone in the commission of a crime. 'Crime facilitation' is less commonly used and may refer more broadly to facilitating criminal activities in general.

Last updated: March 23, 2024 • 693 views

This phrase is less commonly used compared to 'criminal facilitation'.

"crime facilitation"

This phrase may refer to the act of facilitating criminal activities in general, rather than specifically assisting in the commission of a crime.
  • Under the incoming Presidency of the Council, the MDG is expected to discuss ways of stepping up cooperation among Member States in the fight against serious cross-border crime through facilitation of the cross-border deployment of undercover agents.
  • That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4.
  • That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4 with the Asset Recovery Office of another Member State.
  • Where a Member State has more than two units charged with the facilitation of the tracing and identification of proceeds of crime, only two units may be designated national contact points.
  • Where a Member State has more than two authorities charged with the facilitation of the tracing and identification of proceeds of crime, it shall nominate a maximum of two of its Asset Recovery Offices as contact point(s).
  • This notification shall not preclude other authorities which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4 with an Asset Recovery Office of another Member State.
  • This readmission agreement is therefore a necessary complement to the adoption of the visa facilitation agreement reached with Georgia, which would necessarily have to be accompanied by an improvement in the security conditions necessary to combat cross-border crime and illegal immigration.
  • That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4.
  • That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4 with the Asset Recovery Office of another Member State.

Alternatives:

  • criminal facilitation
  • aiding and abetting
  • abetting a crime
  • assisting in a crime
  • facilitating a crime

This is the more common term used to describe the act of assisting someone in the commission of a crime.

"criminal facilitation"

This phrase specifically refers to the act of aiding or assisting in the commission of a crime.
  • They will introduce subjectivity, since legal persons or groups rather than the courts will decide whether a criminal act, namely facilitation, is a criminal act or not.
  • The Council Directive defining the facilitation of illegal immigration and unauthorised residence defines a statutory framework to prevent the facilitation of unauthorised entry and residence by criminal networks trading in human beings.
  • It is crucial that each Member State adopts the necessary measures to ensure that the deliberate facilitation of the unauthorised entry, movement and residence of immigrants is considered to be an offence punishable by effective, proportionate, dissuasive criminal penalties.

Alternatives:

  • crime facilitation
  • aiding and abetting
  • abetting a crime
  • assisting in a crime
  • facilitating a crime

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