Примери за използване на Any other illegal activity на Английски и техните преводи на Български
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Involvement in a criminal organisation or any other illegal activity detrimental to the Communities' financial.
The Contractor has been the subject of a judgment having the force of res judicata for fraud, corruption,involvement in a criminal organisation or any other illegal activity detrimental to CTA's financial interests;
Fighting fraud, corruption and any other illegal activity affecting the financial interests of the European Community.
Not have been convicted for fraud, corruption, money laundering, using child labour,involvement in a criminal organisation or any other illegal activity against the EU's financial interests.
Fighting fraud, corruption and any other illegal activity affecting the financial interests of the European Community.
The Office shall contribute to the design and development of methods of preventing and combating fraud,corruption and any other illegal activity affecting the financial interests of the Union.
(3)‘fraud, corruption and any other illegal activity affecting the financial interests of the Union' shall have the meaning applied to those words in the relevant Union acts;
The aim of the Hercule III Programme is to fight fraud,corruption and any other illegal activity opposing the financial interests of the European Union.
Data, which the Client submits, is processed with the following aims: identification; verification of accuracy of personal data; conclusion, execution and control of various agreements; detection andprevention of money laundering or any other illegal activity, etc.
(i) preventive measures against fraud,corruption or any other illegal activity and making use of effective supervisory measures;
It contributes to the design and implementation of the Commission's anti-fraud policy and conducts administrative investigation into fraud,corruption and any other illegal activity affecting the EU budget.
For the purposes of combating fraud,corruption and any other illegal activity, Regulation(EU, Euratom) No 883/2013 of the European Parliament and of the Council** shall apply to the Authority without any restriction.
They have been the subject of a judgment which has the force of res judicata for fraud, corruption,involvement in a criminal organisation or any other illegal activity detrimental to the DRI's financial interests;
Where there are indications that the sums of cash involve the proceeds of fraud or any other illegal activity adversely affecting the financial interests of the Community, the information shall also be transmitted to the Commission.
Decision No 98-2004 of the Court of Auditors concerning the terms and conditions for internal investigations in relation to the prevention of fraud,corruption and any other illegal activity detrimental to the Communities' financial interests.
When there is evidence that a sum of money in cash is about the product of fraud or any other illegal activity adversely affecting the financial interests of the European Union, this information must be transmitted also to the European Commission.
They have been the subject of a judgement that has the force of res judicata for fraud, corruption,involvement in a criminal organization or any other illegal activity detrimental to the Communities' financial interests;
For the purposes of combating fraud,corruption and any other illegal activity, the provisions of Regulation(EC) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office(OLAF) applies to ESMA without any restriction.
Moreover, OLAF, as provided for in Regulation 883/2013, will continue to play its key role in the fight against fraud,corruption and any other illegal activity affecting the financial interests of the Union in all Member States.
Protecting the financial interests of the Union by applying measures to prevent fraud,corruption and any other illegal activity and, without prejudice to the investigative competence of OLAF, by effective checks and, if irregularities are detected, by recovering amounts wrongly paid and, where appropriate, by effective, proportionate and dissuasive administrative and financial penalties;
The institutions, bodies, offices and agencies shall transmit to the Office without delay any information relating to possible cases of fraud,corruption or any other illegal activity affecting the financial interests of the Union.
Since the mandate of the Office is to carry out administrative investigations into fraud,corruption and any other illegal activity affecting the financial interest of the Union, it is ideally placed and equipped to act as a natural partner and privileged source of information for the EPPO.
Final Act of the Cooperation Agreement between the European Community and its Member States, of the one part, and the Swiss Confederation, of the other part,to combat fraud and any other illegal activity to the detriment of their financial interests.
(16) The protection of the financial interests of the Union, which relates to the fight against fraud, corruption, breaches of legal requirements,abuse of power and any other illegal activity affecting the use of Union expenditures, the collection of Union revenues and funds or Union assets, is a core area in which enforcement of Union law needs to be strengthened.
The Director-General may open an investigation when there is a sufficient suspicion, which may also be based on information provided by any third party or anonymous information, that there has been fraud,corruption or any other illegal activity affecting the financial interests of the Union.
OLAF may carry out investigations, including on-the-spot checks and inspections, with a view to establishing whether there has been fraud,corruption or any other illegal activity affecting the financial interests of the Union in connection with a grant or a contract awarded by Europol.
Within the institutions, bodies, offices and agencies established by, or on the basis of, the Treaties(‘institutions, bodies, offices and agencies'), the Office shall conduct administrative investigations for the purpose of fighting fraud,corruption and any other illegal activity affecting the financial interests of the Union.
Without prejudice to Article 12c(1), where, before a decision has been taken whether or not to open an internal investigation, the Office handles information which suggests that there has been fraud,corruption or any other illegal activity affecting the financial interests of the Union, it may inform the institution, body, office or agency concerned.
OLAF Decision No 99-2004 concerning the rules concerning arrangements for cooperation by the Members of the Court in internal investigations in relation to the prevention of fraud,corruption and any other illegal activity detrimental to the Communities' financial interests.
Without prejudice to Article 12d, the Director-General may open an investigation when there is a sufficient suspicion, which may also be based on information provided by any third party or anonymous information, that there has been fraud,corruption or any other illegal activity affecting the financial interests of the Union.";