Примеры использования Organized criminal groups involved на Английском языке и их переводы на Русский язык
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Modus operandi of organized criminal groups involved in illicit drug trafficking;
At the operational level, law enforcement authorities had taken action against organized criminal groups involved in fraud.
Issue 1: Modi operandi of organized criminal groups involved in drug trafficking.
The Philippines indicated that a more effective witness protection programme was essential in neutralizing the organized criminal groups involved.
To what extent are organized criminal groups involved in crimes against the environment?
Drug control units are often at risk of being infiltrated by organized criminal groups involved in drug trafficking.
The organized criminal groups involved in kidnapping for extortion were generally associated with major criminal syndicates which often had cross-border connections.
Such information could include data on organized criminal groups involved in the smuggling of migrants.
Are there organized criminal groups involved in irregular migration to and/or from your country?- If so, who are these groups and are they also involved in other criminal activities?
Lithuania specifically identified links between organized criminal groups involved in cigarette smuggling and terrorist groups. .
The organized criminal groups involved in migrant smuggling are also characterized by being very flexible and highly adaptive to changing circumstances and conditions as highlighted by Hungary, Slovakia, and Ukraine.
Several speakers noted that a multidisciplinary approach to dismantling organized criminal groups involved in drug trafficking was required.
Organized criminal groups involved in the clandestine movement of arms shipments from source to recipient have consistently circumvented customs and police authorities of various States responsible for interdicting illegal arms shipments.
In addition to carrying out drug seizures, Governments should dismantle organized criminal groups involved in international drug trafficking.
Identification and disbandment of several organized criminal groups involved in forgery of official documents including non-negotiable instruments, as well as several organized criminal groups dealing mainly with trafficking in persons, helping Afghans and some suspicious individuals to illegally enter and clandestinely live in the Islamic Republic of Iran.
In addition to carrying out drug seizures, Governments should dismantle organized criminal groups involved in international drug trafficking.
Organized criminal groups involved in drug trafficking had been employing increasingly sophisticated methods to avoid police detection, including using channels of communication that were difficult to monitor, such as the Internet; using licit businesses and shell companies to transport drugs and precursors and to launder the proceeds from drug trafficking; and alternating drug trafficking routes to minimize the risk of interception;
A number of speakers highlighted the importance of targeting the organized criminal groups involved in, among other activities, the smuggling of migrants.
Reference to specific case studies will be a key element of the discussion, andparticipants should be ready to make recommendations on effective ways to confront organized criminal groups involved in drug trafficking.
Threats posed by emerging organized criminal groups involved in drug trafficking, including West African networks;
The experience of certain jurisdictions has highlighted the merits of such provisions in the fight against organized criminal groups involved in serious crime, including corruption.
India reported that the nature of organized criminal groups involved in kidnapping in the country was closely related to the purpose of the crime.
Several speakers made reference to operations of their national law enforcement authorities to counter the activities of organized criminal groups involved in drug trafficking and drug-related crimes.
The working group on modi operandi of organized criminal groups involved in drug trafficking held two meetings on 20 November 2012.
The Ministry of Internal Affairs is working on preventing, detecting and suppressing crimes related to human trafficking, and also on collecting, analysing, summarizing and exchanging information on the scale, situation and trends in this area. It also detects andsuppresses networks of individuals and organized criminal groups involved in human trafficking in Turkmenistan.
At such times of volatility and unpredictability, organized criminal groups involved in narcotics trafficking and a proliferation of illegal armed groups seek to assert influence.
Reaffirms the need for Member States to review and, if necessary, strengthen coordinated measures, enhance capacity-building to combat money-laundering arising from drug trafficking and improve judicial cooperation, where appropriate, at the national,regional and international levels, to dismantle organized criminal groups involved in drug trafficking, in order to provide for the prevention, detection, investigation and prosecution of the perpetrators of such crimes;
Alarmed at the serious andgrowing threat posed by organized criminal groups involved in drug trafficking, money-laundering and various other forms of organized crime and their potential and, in some cases, actual links with terrorist groups. .
It was noted that, because of the major imbalance of power and resources between victims of trafficking acting as witnesses in relevant criminal proceedings, on the one hand,and transnational organized criminal groups involved in their exploitation, on the other, the return of such victims to their home countries often resulted in a further increase in their vulnerability.
The research entailed an in-depth analysis of the properties andcompanies confiscated from organized criminal groups involved in counterfeiting, which are currently administered by the National Agency for the Administration and Allocation of Assets Seized and Confiscated from Organized Criminal Groups. .