Примеры использования Other criminal activity на Английском языке и их переводы на Русский язык
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Potential for use in terrorism or other criminal activity.
Any transaction involving money laundering or other criminal activity is fully investigated and if necessary the assistance of law enforcement agencies in other jurisdictions in invoked.
Murder in the name of what is called"family honour" is treated as severely as any other criminal activity.
Casualties from mine explosions, widespread banditry and other criminal activity also accounted for an estimated additional 226 deaths.
Countries identified by credible sources as having significant levels of corruption, or other criminal activity.
It has also reported the smuggling of weapons across its borders and other criminal activity, including killings and abductions of members of the security forces.
Countries identified by credible sources as having significant levels of corruption, or other criminal activity.
Where necessary, it determines whether there is a well-founded suspicion of money-laundering or other criminal activity that should be reported to the Office of the Attorney-General of the Republic.
Countries or geographic areas identified by credible sources as having significant levels of corruption, or other criminal activity.
Where necessary, it determines whether there is a formal suspicion of money-laundering or other criminal activity which should be reported to the Office of the Attorney-General of the Republic.
The border remains porous, and illegal hunting, trade and crossings continue,as does other criminal activity.
Often linked to the illicit traffic in narcotic drugs and other criminal activity, the illicit arms traffic has a destabilizing effect, particularly on small, vulnerable, open societies, and poses a very real threat to international peace and security.
Casualties from mine explosions, widespread banditry and other criminal activity also continued in 2004.
This would provide for greater transparency within the country and provide substantial assistance to law enforcement when conducting investigations into companies for money laundering,tax evasion, or other criminal activity.
Level of sanctionsimposed for TF offences; sanctions imposed for TF compared with those for other criminal activity; types and level of disruptive measures applied.
The Republic of Belarus is taking all possible steps toexpand cooperation with international, regional and subregional organizations in order to strengthen border and customs control in combating terrorism and other criminal activity.
The growing convergence between methods of terrorist financing, especially at a local level, and other criminal activity, has made it harder still to distinguish one from the other. .
Military personnel no longer serving security functions might develop disruptive activities within the civilian economy, while the demobilization of untrained ex-combatants exacerbated unemployment andcould result in armed banditry or other criminal activity.
Conference participants emphasized the pernicious links between the narcotics trade,the insurgency and other criminal activity, including corruption and human trafficking.
Council of the European Communities directive 91/308/EEC of 10 June 1991, on prevention of the use of the financial system for the purpose of money-laundering, which took into account the relevant provisions of the 1988 Convention,gave member States the discretion to extend the provisions of the directive to include any other criminal activity.
No other divisions have reported any other suspicious test-drives,bodies in cars, or any other criminal activity related to online auto sites.
Following a series of incidents involving kidnapping,armed robberies and other criminal activity, the General National Congress adopted on 20 March Decision 27, instructing the Ministries of Defence and the Interior to remove from the capital all"illegitimate armed formations", and ensure transfer to the army of all illegal arms and military equipment in the city.
Although the security situation had improved significantly since 2011, armed robberies,banditry and other criminal activity continued.
Countries identified by credible sources as having significant levels of organized crime,corruption, or other criminal activity, including source or transit countries for illegal drugs, human trafficking and smuggling and illegal gambling.
The area of the tactical coordination line remains porous, and illegal hunting, trade and crossings continue,as does other criminal activity.
The need to secure and protect the international trade supply chain from being used for acts of terrorism or other criminal activity while ensuring continued improvements in trade facilitation without unnecessarily increasing costs; and.
Please state the action taken or proposed in relation to the regulation of alternative money transmission agencies, not only in relation to money-laundering butalso in relation to other criminal activity, especially terrorism.
The reasons for limited access are many; they include fighting, bombing,banditry, and other criminal activity, the proliferation and use of small arms and light weapons, excessive bureaucratic requirements and inadequate respect for humanitarian principles.
Robust supervision and monitoring of the financial sector deters andfacilitates the detection of corruption and other criminal activity Recommendations 17, 23, 24 and 29.
Trafficking begets other criminal activity, such as violence between groups competing for market share at the wholesale and retail levels. At the same time, the sums involved give criminals substantial resources with which to organize themselves efficiently, with little or no regard for the fiscal, regulatory and legal constraints on normal businesses.