Примеры использования Use of controlled delivery на Английском языке и их переводы на Русский язык
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Colloquial
This draft article authorizes the use of controlled delivery on application to a senior official within relevant agencies.
He described a recent majority decision by the High Court of Australia which had ruled against the use of controlled delivery.
The importance of the use of controlled delivery as an investigative tool to counter drug trafficking and dismantle criminal organizations was emphasized.
Providing for a framework in which the scope and manner in which such investigations are to becarried out are defined, including the use of controlled delivery.
Most of the States responding had provided for the use of controlled delivery in their legislation 84 per cent, which was the same figure as in the third reporting period.
Some laws provide for the protection of witnesses,as well as the use of undercover agents in related investigations and the use of controlled delivery.
To cooperate andcoordinate efforts towards the use of controlled delivery in cases relating to trafficking in narcotic drugs, psychotropic substances and precursors and to money-laundering;
The syllabus encompasses interdiction techniques, profiling, targeting, risk assessment and search at land borders,at sea and at airports; the use of controlled delivery; precursor chemicals; trafficking in human beings and money-laundering.
Further develop and support the use of controlled delivery, consistent with the 1988 Convention, and other special investigative techniques, both nationally and internationally, consistent with their national legislation;
Recalling the outcome of the twentieth special session of the General Assembly, in particular, Assembly resolution S-20/4 C of 10 June 1998, entitled"Measures to promote judicial cooperation",which includes recommendations on the use of controlled delivery.
The Plurinational State of Bolivia does not have legislation relating to the use of controlled delivery or other special investigative techniques in corruption cases, although a number of such techniques exist with respect to drug trafficking offences.
The Meeting, which was hosted by the Government of Argentina, examined measures to counter illicit drug trafficking in synthetic drugs,strategies for dismantling drug trafficking organizations, the use of controlled delivery and the handling of drug informants and undercover agents.
One of them had in place several bilateral agreements on the use of controlled delivery and provided statistics on cross-border controlled delivery of goods or funds in a number of cases; these figures related to all offences and not specifically to corruption.
Reporting on the sources of legislative authorization for the use of special investigative techniques, States referred to laws on investigation(Bulgaria, Estonia, Latvia and Zimbabwe), laws on combating organized crime(China(Macao SAR), Mexico and Turkey), criminal and criminal procedure acts or codes(Belgium, Bulgaria, Canada, Estonia, Germany, the Netherlands, Slovenia and Turkey)and, in relation to the use of controlled delivery, to their legislation on drug control and money-laundering Canada, Peru and Turkey.
Use of controlled delivery and"pseudo-offences"- Canada's Criminal Code was amended in 2001 to clarify that law enforcement officers and others may engage in conduct that would otherwise constitute a criminal offence for investigative purposes, provided certain conditions are met.
The syllabus includes interdiction techniques, profiling, targeting, risk assessment and search at land borders,at sea and at airports; the use of controlled delivery; a description of precursor chemicals; the study of trafficking in human beings; and an overview of money-laundering.
Finally, paragraph 4 provides details on the use of controlled delivery at the international level, setting out how that technique may, with the consent of the States parties concerned, include methods such as intercepting and allowing the goods or funds to continue intact or to be removed or replaced in whole or in part.
Hungary referred to its national legal basis authorizing the use of controlled delivery and to recent legislation on the international co-operation of law enforcement agencies, which provided in urgent cases and under certain conditions for the direct submission of a request by the law enforcement authority and also regulated the participation of foreign authorities and of undercover agents in controlled deliveries on Hungarian territory.
The use of controlled deliveries is controversial in Sweden.
Latvia is a party to the Schengen agreement which provides for cross-border surveillance activities, use of controlled deliveries and covert investigations.
Law enforcement responses could be further improved through the use of controlled deliveries and other special investigative techniques, mutual legal assistance, asset forfeiture and the seizure of the proceeds of crime.
The EU Convention on Mutual Assistance in Criminal Matters also provides for the use of controlled deliveries and covert investigations.
Several speakers reported on the use of controlled deliveries as a means to dismantle drug trafficking operations and stressed the need to further improve and extend those measures.
Establish a mechanism for coordination of measures(operations) to block off the channels for illicit circulation of narcotic drugs, psychotropic substances andprecursors, including the use of controlled deliveries;
Consider entering into agreements and arrangements with other States, particularly neighbouring States,to facilitate the use of controlled deliveries; or consider that possibility on a case-by-case basis;
Some mentioned various means adopted by their Governments, such as the signing of new bilateral and multilateral agreements for extradition andmutual legal assistance, the use of controlled deliveries and the conducting of joint training sessions and joint investigations.
Bulgaria reported that its authorities had actively made use of controlled deliveries to combat drug trafficking and, since 1996, had undertaken more than 40 controlled deliveries for different kinds of narcotic substances.
Examples included the development of education andtraining programmes for personnel of companies manufacturing precursor chemicals; use of controlled deliveries and undercover operations; a voluntary programme of cooperation with the chemical industry; prior registration of every importer or exporter of precursors; and reporting of unusual or excessive losses or disappearances of listed chemicals.
In response to the recommendation concerning bilateral agreements to facilitate the use of controlled deliveries, pursuant to article 11 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988,Officials Records of the United Nations Conference for the Adoption of a Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Vienna, 25 November-20 December 1988.
A new law concerning illicit drug trafficking and related money-laundering had been passed, which included measures already tested by other countries and, in particular, the protection of cooperating witnesses, including former criminals,and their families, and the use of controlled deliveries, undercover agents and surveillance techniques, which may provide useful information to investigate and prosecute such crimes.