South Carolina Form of Anti-Money Laundering Policy
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How to fill out Form Of Anti-Money Laundering Policy?
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FAQ
Section 16-17-735. Persons impersonating officials or law enforcement officers; persons falsely asserting authority of law; offenses; punishment. Section 16-17-740. Sale or possession of "cigarette load"; penalty.
Code § 16-1-60, Violent crimes defined, and a non-violent crime is any crime that is not listed in § 16-1-60. To further complicate matters, ?violent crime? does not necessarily mean that you cannot be paroled or must serve 85% of the sentence ? no-parole and 85% crimes are separately defined in SC law.
SECTION 16-1-57. Classification of third or subsequent conviction of certain property crimes. A person convicted of an offense for which the term of imprisonment is contingent upon the value of the property involved must, upon conviction for a third or subsequent offense, be punished as prescribed for a Class E felony.
South Carolina Code § 16-17-720 defines Impersonating a Law Enforcement Officer as a Class C Misdemeanor offense. A conviction of Impersonating a Law Enforcement Officer can result in the following consequences: A fine up to $500.00. Imprisonment for up to 1 year.
SECTION 16-17-500. Sale or purchase of tobacco products to minors; proof of age; location of vending machines; penalties; smoking cessation programs. (A) It is unlawful for an individual to sell, furnish, give, distribute, purchase for, or provide a tobacco product to a minor under the age of eighteen years.
Misrepresenting your identification to a police officer is also covered by SC Code § 16-17-725. Whether the false information was given to the officer 1) during a traffic stop or 2) to evade arrest or avoid criminal charges, it is a misdemeanor that carries up to 30 days in jail or a $200 fine.
An accessory in a felony conviction, is considered a Category C Felony, with punishments of between 1-5 years in state prison, and/or up to $10,000 in fines.