Examples of using Offences include in English and their translations into Arabic
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Colloquial
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Political
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Ecclesiastic
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Ecclesiastic
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Computer
Also, in Finland any offence can be a predicate offence to money laundering, including offences committed abroad,thus going beyond UNCAC requirements that predicate offences include, as a minimum, those set forth in the Convention itself.
POTA offences include financing of terrorism offences. .
Chapter 34 of the Penal Code concerning endangerment offences includes a provision criminalising the hijacking of vessels.
Serious offences include common offences as well as statutoryoffences specifically defined as prosecutable offences. .
(c) Article 7 of the Organic Law on the disciplinary system of the Civil Guard(Act No. 12/2007) of 22 October:Very serious offences include:[…] 15. Serious disobedience or indiscipline in response to the orders or instructions of a superior officer, unless they constitute manifest offences against the legal system.
(b) Economic offences include a broad category of possible misconduct that mayinclude a loss to the Organization that is not otherwise reflected, for example, on the balance sheet.
Penalties for corruption offences include maximum sentences of between two and ten years.
Ordinary offences include acts that are punishable by up to five years ' imprisonment, while serious offences are those acts punishable by more than five years ' imprisonment.
Article 6 further requires that predicate offences include offences committed both within and outside the jurisdiction of the State party in question.
Predicate offences include all indictable offences in Trinidad and Tobago, as well as offences committed abroad as long as they would constitute indictable offences in Trinidad and Tobago.
Article 6 further requires that predicate offences include offences committed both within and outside the jurisdiction of the State party in question.
Under this Act, offences include intentionally or knowingly: transferring funds for terrorist purposes; dealing with funds derived from a designated terrorist; and/or offering financial or related services to a designated terrorist.
(b) Article 8 of the Organic Law on the disciplinary system of the National Police(Act No. 4/2010) of 20 March:Serious offences include[…](b) Disobedience to superior officers or to those in charge of the service in response to legitimate orders or instructions given by them, unless they constitute manifest offences against the legal system;
Other offences include receiving, possessing, using, transferring, altering, disposing or dispersing, stealing, fraudulently obtaining, demanding or threatening the use of nuclear material to cause death or serious injury to person or damage to property.
AMLATFA predicate offences include serious offences, as defined in section 3 and enumerated in its second schedule.
Other offences include receiving, possessing, using, transferring, altering, disposing or dispersing, stealing, fraudulently obtaining, demanding or threatening the use of nuclear material to cause death or serious injury to person or damage to property.
Under the 1962 Act, extraditable offences include any offence, both in South Africa and the requesting State, that is punishable with a sentence of imprisonment for a period of six months or more.
Extradictable offences include murder, manslaughter, kidnapping acts done with intent to endanger a vehicle, vessel or aircraft, offences against laws relating to dangerous drugs or narcotics, hi-jacking aircraft and money laundering.
Typical actionable offences include: failing to perform an EIA before implementing an activity; acting in contravention of the EIA process; concealing, manipulating or providing false information; and causing environmental damage.
Other offences include receiving, possessing, using, transferring, altering, disposing or dispersing, stealing, fraudulently obtaining, demanding or threatening the use of nuclear material to cause death or serious injury to persons or damage to property.
Ensure that predicate offences include all offences under the Convention,including foreign predicate offences(Section 15, POSCA), and consider revisiting the applicable penalties for money-laundering; also fully address the acquisition and use of criminal proceeds, and provide for the possibility of self-laundering.
These offences include the intentional provision of financial assistance for such a programme or activity(section 4 and section 11 of the Weapons of Mass Destruction(Prevention of Proliferation) Act 1995). The provisions of paragraphs 21 to 24 of Security Council resolution 1929(2010) have been brought to the attention of agencies responsible for the implementation and enforcement of these laws.
It allows prosecution for the full range of offences, including attempt, incitement and conspiracy.
Currently there is a draftingConsultation Paper which reviews personal harm offences including cruelty to children under 15 years and human trafficking.
Only the police andprosecution services have the authority to investigate offences, including drug offences, financial tracking and security.
The Convention couldalso be applied to a wider range of offences, including trafficking in cultural property and other, related, offences. .
Ensure that all UNCAC-related offences, including those under the Penal Code, are extraditable by virtue of their minimum period of imprisonment.
In 1994, procedural guarantees had been laid down for all offences, including terrorism-related offences. .
The Criminal Procedure Law set outin detail the procedure for investigating and punishing offences, including that of torture.