Примеры использования Criminal operations на Английском языке и их переводы на Русский язык
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Czarsky uses your legitimate businesses as fences for his criminal operations and dastardly deeds.
These assets can be used to finance criminal operations, to reward past crimes and to constitute an incentive for future crimes.
I told her I would drop the possession charges if she brought me some solid intel on Lee's criminal operations.
By 1920, he ruled as boss of his own crime family controlling criminal operations in The Bronx and parts of East Harlem.
During the interview at the Hotel Post in Braunau am Inn he provided details of Treblinka criminal operations.
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The current incidents in the Syrian Arab Republic were the result of criminal operations carried out by terrorist gangs, in violation of the rights of the nation and its citizens.
I reiterate that our country will no longer be a bridge, corridor orend point for such criminal operations.
Timofeev tried to distance himself from criminal operations, often simply reassigning them to his allies, for example, the group of Sergei Kruglov, nicknamed“Seryozha Beard.”.
There are private entities or public bodies which,under a legal cover conduct clandestine criminal operations as a parallel activity, and hire persons to commit unconscionable acts for money.
According to the Maharashtra police, he reportedly received support from the Inter-Services Intelligence(ISI), Pakistan's intelligence agency,in his criminal operations.
He enjoyed a successful stint in the 1970's controlling the criminal operations in east and north central Bombay.
Provisions of this Act significantly erode the effectiveness of terrorist attempts to use: correspondent bank accounts, private bank accounts,offshore shell banks, and other criminal operations.
A disturbing feature emerging from the information provided on organized criminal operations related to trafficking in human beings.
As noted in the Legislative Guides, the criminal operations of organized crime groups may generate considerable profits with the result that large sums of money may be available to defendants.
By taking the border areas between Syria and neighbouring States as a starting point for their criminal operations, the groups have endangered the stability of those areas.
Protecting witnesses is particularly important for the investigation and prosecution of cases involving organized crime,where perpetrators are difficult to identify and often resort to intimidation and violence in order to avoid prosecution and maintain their criminal operations.
BitPesa CEO Elizabeth Rossiello, based in nearby Kenya,told CoinDesk that many Ugandans became skeptical of bitcoin after criminal operations promised Ugandans bitcoin then defrauded them instead.
At present, the legal bases for the freezing of funds andaccounts connected with persons whose involvement in criminal operations has been proven are found in the Penal Code and the Code of Criminal Procedure, under which such persons are turned over to the judiciary to be tried in accordance with the provisions of those two codes and the other laws in force.
Member States recognize the need to limit the application of bank secrecy laws,if any, with respect to criminal operations and to obtain the cooperation of the financial institutions in detecting these and any other operations that may be used for the purpose of money-laundering.
Former German minister and lawmaker,Andreas von Bulow was a member of the Parliamentary Secret Service Control Committee in which he disclosed the role played by the CIA in different criminal operations which brought mourning to Germany during the Cold War period.
Analysing this evil process-- which was accompanied during recent years by criminal operations in Afghanistan, Iraq, Palestine, Lebanon, and Pakistan leaves no doubt about the fact that the process is planned and controlled by the heads of the domineering powers and Zionist think tanks which wield the greatest influence on the United States Government, its military and security organizations, the British Government and some European governments.
Considering that illegal trafficking in andtransporting of migrants are normally carried out by organizations as part of their transnational criminal operations and ordinarily take place under inhuman conditions which result in a great number of accidents and casualties.
By way of illustration, the Government had vainly sought to persuade the country's two mobile telephone service companies to block the use of portable telephones in cases of theft-- adolescents had been killed for a portable telephone-- and in prisons,as inmates had been known to use portable telephones for organizing criminal operations.
It is impossible to deny the existence of private entities and public bodies which,under a legal cover, conduct clandestine criminal operations as a parallel activity by hiring people who, in exchange for payment, agree to participate in the perpetration of unconscionable and illegal acts.
Silvia Cattori: These clandestine structures of NATO, created after the Second World War, to supply the European countries with a guerrilla capable ofresisting the Soviet invasion, ended up serving nothing but to build criminal operations against the European Citizens?
It is impossible to deny the existence of private entities and public bodies which, under a legal cover,conduct clandestine criminal operations as a parallel activity by hiring people who, in exchange for payment, agree to participate in the commission of unconscionable and illegal acts.
Governments should support their law enforcement authorities in developing new and innovative ways to gain lawful access to reliable information for analysis on the activities of those engaged in drug trafficking, so as to reduce the impact and harm caused by those illegal activities andincrease the risks involved in engaging in criminal operations;
The factors that triggered such flows were several: inadequate macroeconomic policies, lack of trust in the national economy,funds obtained through illegal or criminal operations, deficient tax administration capacity, lack of transparency of cross-border flows and insufficient international tax cooperation.