Примеры использования Relating to terrorist на Английском языке и их переводы на Русский язык
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Provisions of the sections of the Criminal Code relating to terrorist offences.
A number of legislative measures relating to terrorist activity and organised crime, as outlined below, have been in place prior to 11 September 2001.
This is in keeping with the provisions of international law relating to terrorist acts.
Indicators to report transactions relating to terrorist financing to the Unusual Transaction Reporting Centre(the FIU) have been adopted.
The operation of sections 6 and8 criminalise acts relating to terrorist property generally.
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The above-mentioned provisions will be applied without exception to requests relating to terrorist acts.
Kazakhstan has also penalized crimes relating to terrorist recruitment and terrorist groups.
At the international level, Paraguay is a member of the International Criminal Police Organization(Interpol),where it participates in an ongoing exchange of information relating to terrorist activities.
There are certain special provisions applicable in criminal proceedings relating to terrorist activities, as incorporated in the Offences against the State Acts 1939-1998.
Assistance in matters relating to terrorist crimes, including the funding and financing of these crimes, are given a very high priority and every effort is made to ensure that such requests are executed as quickly as possible.
The Criminal Code Act 1995 of Australia contains detailed provisions relating to terrorist organization offences.
In addition, the FATF Special Recommendations relating to terrorist financing are newer than those for money laundering, and thus further trends may become apparent as suspicious transaction reporting regimes mature.
The National Intelligence Agency(NIA) has not encountered particular difficulties on issues relating to terrorist and other criminal acts.
Also, the National Assembly has drawn up a new draft Penal Code,which could include elements relating to terrorist activities and their financing; we are forwarding the international regulations to the Assembly for their incorporation where appropriate.
In one communication, the Government informed the Special Rapporteur of the situation in the country relating to terrorist groups such as the PKK.
The Committee recommends in particular that in the implementation of special rules and regulations relating to terrorist and subversive activities, special attention be given to the implementation of articles 37(a),(c) and(d), and 40, paragraph 3, of the Convention.
Please describe the practice of the Ministry of Justice in giving such advice, and provide an assessment on whether and how sub-paragraph 2(f)of the Resolution will affect such advice in matters relating to terrorist acts.
Under Sections 34 and 35 of the Prevention of Terrorism Act 2004,every person is required to disclose to the Commissioner of Police any information relating to terrorist acts, property controlled by terrorist groups or transactions related to such property.
The procedure relating to terrorist offences should be reviewed for the purpose of establishing a prosecution system which is effective but which preserves the independence and impartiality of the courts and the right of defence, with the elimination of so-called"faceless trials" and the holding of detainees incommunicado;
One chapter of the draft bill on counter-terrorism covers all matters relating to terrorist acts and related activities.
The Arab Convention on the Suppression of Terrorism has been incorporated in our domestic legislation and is applicable both for the purpose of convicting a criminal and for the purpose of assisting other States in suppressing such crimes, handing over criminals or requesting their extradition,as well as for the purpose of the exchange of information and documents relating to terrorist crimes.
We are also fully aware of concerns about the seriousness of threats to maritime security brought to light by reports relating to terrorist networks and individual terrorists linked to Al-Qaida.
Through the accession of the Syrian Arab Republic to the Convention, it became part of Syria's domestic legislation and applicable for condemning or for assisting other States in the suppression of such crimes, for extraditing or requesting the extradition of offenders orfor the exchange of information and documents relating to terrorist offences.
In order to ensure an immediate response reaction to any information relating to terrorist activities, this unit will be comprised of two advocates, members of the Law Office of the Republic, a representative of the Ministry of Justice and Public Order, three representatives from the Police Department, a representative from M.O.K.A.S., a representative from the Central Information Agency, and a specialist on analyzing electronic data.
Saint Vincent and the Grenadines has never received a request for assistance in the investigation orprosecution of matters relating to terrorist financing or other terrorist activities.
In the Schedule to the POCDATARA Act, a new section 22 is inserted in the Extradition Act,which provides that in respect of offences relating to terrorist bombing and terrorist financing, extradition may not be refused on the sole ground that it concerns a political offence, or an offence connected with a political offence or an offence inspired by political motives, or that it is a fiscal offence.
Since the entry into force of the Security Offences(Special Measures) Act on 31 July 2012, a total of 31 persons had been detained and charged with offences under the Act,including a police corporal who had been convicted of non-disclosure of information relating to terrorist acts and sentenced to seven years' imprisonment, the maximum term under the relevant section of the Act.
In order to ensure an immediate response to any information relating to terrorist activities, this unit is comprised of two advocates, members of the Law Office of the Republic, a representative of the Ministry of Foreign Affairs, a representative of the Ministry of Justice and Public Order, three representatives from the Police Department, a representative from MOKAS, a representative from the Central Information Agency, and a specialist on analyzing electronic data.
In addition to formally criminalising terrorism and making it a predicate crime under the anti-money laundering regime, the law will provide for the seizure and confiscation of terrorist assets;reporting of suspicious transactions relating to terrorist financing; and strengthening of existing mechanisms for cooperation in this regard between The Bahamas and other countries.