Примери за използване на Detecting and investigating на Английски и техните преводи на Български
{-}
-
Colloquial
-
Official
-
Medicine
-
Ecclesiastic
-
Ecclesiastic
-
Computer
Detecting and investigating potential criminal activity.
Transaction security and preventing, detecting and investigating fraud.
Detecting and investigating serious matters relating to the discharge of professional duties by membersand staff of EU institutions and bodies that could result in disciplinary or criminal proceedings; and, .
That the information is exchanged for the purpose of detecting and investigating breaches of company law;
For the purposes of preventing, detecting and investigating terrorist offences or other serious criminal offences in a specific case and in order to obtain information on whether data on a specific person is present in Eurodac, the Member State designated authorities and Europol may consult the CIR.
Under the Electronic Communications Act for storing and providing information for the purpose of detecting and investigating crimes, obligations(6 months);
Full access to the data contained in the EU information systems for the purposes of preventing, detecting and investigating terrorist offences or other serious criminal offences remains subject to the conditions and procedures laid down in the respective legislative instruments governing such access.
Under the Electronic Communications Act for storing and providing information for the purpose of detecting and investigating crimes, obligations(6 months);
(31)Full access to the necessary data contained in the EU information systems necessary for the purposes of preventing, detecting and investigating terrorist offences or other serious criminal offences, beyond the relevant identity data covered under common identity repository(CIR) obtained using biometric data of that person taken during an identity check, should continue to be governed by the provisions in the respective legal instruments.
SIIS may also obtaininformation about your criminal record or civil litigation history in the process of preventing, detecting and investigating fraud.
It updates the rules on information on payers and payees accompanying transfers of funds, in any currency, for the purposes of preventing, detecting and investigating money launderingand terrorist financing, where at least one of the payment service providers involved in the transfer of funds is established in the EU.
Also, we may obtain information about your criminal record or lawsuits in civil matters during procedures for preventing, detecting and investigating fraud.
We may obtaininformation about your criminal record or civil litigation history in the process of preventing, detecting and investigating fraud or in the employment process.
In addition, we may obtain information about your criminal record or civil litigation history in the process of preventing, detecting and investigating fraud.
Under certain conditions, the data will also be available to the designated authorities of the Member States and to Europol for the purposes of preventing, detecting and investigating terrorist offencesand other serious criminal offences.
Europol shall designate one of its operating units as the‘Europol designated authority' and shall authorise it to request access to the EES through the Europol central access point referred to in paragraph 2 in order to support and strengthen action by Member States in preventing, detecting and investigating terrorist offences or other serious criminal offences.
Council Decision 2008/633/JHA of 23 June 2008 lays down the conditions under which Member States' designated authorities and Europol may obtain access to consult the VIS for the purposes of preventing, detecting and investigating terrorist offencesand other serious criminal offences.
Prevent, detect and investigate crime, including fraudand money laundering, and analyze and manage other commercial risks.
The aim of new money laundering regulations should be to not only detect and investigate money laundering, but also to prevent it from occurring.
We can also use Personal Data to prevent, detect and investigate crimes and cyber risks for Legitimate Interest or when a public authority requests to do so.
To prevent, detect and investigate potentially prohibited or illegal activities, fraud and security breaches and to enforce our Terms of Use;
PNR was designed as an important tool to prevent, detect and investigate terrorism and other forms of serious crime.
Access to the information contained in the EES is necessary to prevent, detect and investigate terrorist offences as referred to in Council Framework Decision 2002/475/JHA6 or other serious criminal offences as referred to in Council Framework Decision 2002/584/JHA7.
For law enforcement purposes and in order to prevent, detect and investigate terrorist offences or other serious criminal offences, a search of the database of the EES should be deemed proportionate if there is an overriding public security concern.
In addition to the above, Storytel processes Your personal data to prevent, detect and investigate potential prohibited or illegal activities, including fraud, and to enforce our Terms e.g.
As a reminder, the Eurodac Regulation(recast)(Regulation(EU) No 603/2013) enables law enforcement authorities to consult Eurodac in order to prevent, detect and investigate terrorist offences and other serious criminal offences.
The authorities entitled to consult oraccess the EES data in order to prevent, detect and investigate terrorist offences or other serious criminal offences shall be designated in accordance with Chapter IV.
Member States shall designate the authorities which are entitled to request consultation of data recorded in the ETIAS Central System in order to prevent, detect and investigate terrorist offences or other serious criminal offences.
In addition to the above, Storytel processes Your personal data to prevent, detect and investigate potential prohibited or illegal activities, including fraud, and to enforce our Terms(e.g. determining whether You are eligible for a Free Trial period or for any other offer or marketing campaign as the case may be).