Примеры использования Other criminal activities на Английском языке и их переводы на Русский язык
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Links between Terrorism and other criminal activities.
Other criminal activities included economic crime, corruption, racketeering and forgery.
Links between Terrorism and other criminal activities.
Other criminal activities, such as the drug trade, also have demonstrable links to terrorism.
With regard to links between terrorism and other criminal activities.
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Arms trafficking and other criminal activities are greatly facilitated by document fraud.
Use of the technologies to support other criminal activities.
Several States underlined that simultaneous investigations related to money-laundering should be conducted in parallel with investigations related to predicate offences,such as drug trafficking and other criminal activities.
Links between terrorism and other criminal activities;
The draft Money-laundering Act focuses mainly on the prevention of money-laundering butalso covers transactions linked to other criminal activities.
The agent has taken part in other criminal activities of national scope;
Country Organized groups involved Nationalities of smugglers Other criminal activities.
Reporting the involvement of adolescents in killings or other criminal activities that require capital punishment under the judiciary system.
The revision should also encompass the problems of fraud and other criminal activities.
It should be noted that combating this offence,as well as other criminal activities such as smuggling and counterfeiting, has today been declared of public interest.
These funds were associated with payments for smuggled goods,tax fraud and other criminal activities.
Substance abuse and especially drug trafficking and other criminal activities have been the focus of projects in urban centres.
In some cases, such laws may prevent reports exposing corruption and other criminal activities.
These co-operation mechanisms enhance the flow of information on routes of suspicious aircraft and vessels and other criminal activities.
Moreover, many of these groups also turned to banditry and other criminal activities in order to sustain themselves.
To date, the Central Bank has not received reports regarding sums of money that could derive from drug trafficking or other criminal activities.
A nexus often existed between the movement of components used in IEDs and other criminal activities, such as human trafficking, drug trafficking, and illicit arms trade.
A specialized unit within the central bank had been set up to detect money transfers resulting from drug trafficking and other criminal activities.
There have also been strong suspicions about Kvitsiani's involvement in smuggling and other criminal activities and providing shelter to several criminals wanted by the Georgian police.
In the absence of government control of the region, there were serious problems of corruption,transportation of illegal drugs and other criminal activities.
With regard to the links between terrorism and other criminal activities, the Egyptian competent authorities pursue a comprehensive strategy aimed at combating the establishment of such links(see annex VI). This is done through multidisciplinary activities, as follows.
They often have a large organization of individuals with clear divisions of labour andpossible links to other criminal activities or networks.
To facilitate the secure and rapid exchange of information concerning all aspects of the offences established in this Convention, including, if the States Parties concerned deem it appropriate,links with other criminal activities; At the fifth session of the Ad Hoc Committee, the delegations of the Islamic Republic of Iran and Pakistan suggested either deleting the reference to“links with other criminal activities” or limiting the reference to“other organized criminal activities”.
Angola referred to the use of commodities such as diamonds by both terrorists andcriminals in relation to trafficking in firearms and other criminal activities.