Примеры использования To criminal groups на Английском языке и их переводы на Русский язык
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Company had/has criminal background orhad/has connection to criminal groups.
The benefits it brings to criminal groups for strengthening their financial base and grip on vulnerable groups and States;
Company had/has not criminal background orhad/has no connection to criminal groups.
Article 4, paragraph 3-- information that the individuals belong to criminal groups or organizations or that they engage in terrorist activities.
An equal number of states experienced problems with border guard personnel providing information to criminal groups.
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Clearing the Afghan territory of weapons arsenals belonging to criminal groups will also reinforce the activities of the United Nations and regional institutions to thwart the illicit arms trade.
Some are innocent people who fear for their physical security,but some belong to criminal groups.
In spite of our very limited resources and inadequate police forces,we must nevertheless face up to criminal groups that have illicitly equipped themselves to mercilessly and relentlessly create upheaval in our societies.
The Republic of Korea also has in place legislation to punish the supplying of funds to criminal groups.
WME/DUG sales orexports are not permitted to countries seen as either offering sanctuary to criminal groups or sponsoring international terrorism or supporting and assisting it in any other recognizable way.
The reason for which a number of voluntary organizations had been refused registration was that their founders were foreign citizens linked to criminal groups.
Approximately one quarter of that amount was earned by opium poppy growers,while the remainder went to criminal groups and warlords who controlled the production and distribution of the drugs and to promoting terrorism in the wider region.
He would be interested to know how many of the 800 complaints recorded by the National Human Rights Commission pertained to public authorities and how many to criminal groups.
Economic opportunities provided to criminal groups by illicit drug markets enhance the scope for crime and violence, as criminals compete for a share of those markets; that, in turn, may have dire consequences for the local community.
The underground cultures that have emerged around activities such as hacking and cracking are perfect for providing support,contacts, recruitment, advice and clients to criminal groups 3.
Paragraph 1.3-- information that the individuals belong to criminal groups or organizations or that they engage in terrorist activities, smuggling or illegal trade in arms, explosives, ammunition, strategic raw materials, potential dual-use goods and technologies, as well as illegal traffic in narcotic and psychotropic substances and precursors and raw materials for production thereof.
Those entities facilitate the coordination of multilateral investigations and cross-border operations and the collection, analysis andsharing of information needed to target and respond to criminal groups engaged in the smuggling of drugs and precursors through the Near and Middle East;
By virtue of this Law(art. 10, para. 1, item 3) visa andentry into the country shall be denied to foreigners if there is available information that they belong to criminal groups or organizations or that they are engaged in terrorist activities, in smuggling or illegal trade in weapons, explosives, ammunition, strategic raw materials, potential dual-use goods and technologies, as well as illegal traffic of narcotics and psychotropic substances and precursors and of raw materials for production thereof.
Professional standards and ethics Violent extremist prisoners may attempt to undermine the professionalism of staff and seek to exploit staff to obtain illicit goods, to assist with an escape attempt orto act as a conduit to criminal groups outside of the prison.
In addition, a cooperation plan is being developed with some West African countries to strengthen institutional capacities in security,which will raise operational standards and enhance the security forces' capacity to respond to criminal groups and terrorists in the Sahel.
Known connections to exploitative criminal groups at destination.
Lastly, there are legal provisions in the area of sequestration of assets andmoney-laundering that apply both to terrorist groups and to organized criminal groups.
Piracy links to armed and criminal groups.
Criminal groups linked to the armies of.
Because of unemployment, young citizens forced to adjoin criminal groups.
Measures to reduce opportunities for organized criminal groups to participate in lawful markets?
Illicit funds could"belong" to individuals or organized criminal groups.
What are the safeguards in place to prevent criminal groups abusing those provisions?
Thus, the term“specialization”, when applied to organized criminal groups, could mean the following.
The region had the potential to be exploited by criminal groups seeking to expand their illegal markets.