Examples of using Detection and investigation in English and their translations into Croatian
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Colloquial
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Ecclesiastic
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Computer
Contribute to the prevention, detection and investigation of terrorist offences or of other serious criminal offences.
The full traceability of fund transfers can be of particular importance in the prevention, detection and investigation of money laundering and terrorist financing.
Contribute to the prevention, detection and investigation of terrorist offences or of other serious criminal offences; b.
The primary function of this person is to maintain and update an overview of the national situation in respect of corruption, and to support the detection and investigation of corruption-related crime.
Additionally, the EES should contribute to the prevention, detection and investigation of terrorist offencesand of other serious criminal offences.
The Union shall establish police cooperation involving all the Member States' competent authorities, including police, customs and other specialised law enforcement services in relation to the prevention, detection and investigation of criminal offences.
Border control, including measures related to the prevention, detection and investigation of cross-border crime, where appropriate;
Such measures include the prevention, detection and investigation of irregularities, the recovery of funds lost, unduly paid or incorrectly used and, where appropriate, administrative and financial penalties in accordance with Regulation(EU, Euratom) No 966/2012.
Under certain conditions the data will be also available to designated authorities of the Member States and to Europol for the purpose of the prevention, detection and investigation of terrorist offencesand of other serious criminal offences.
Contribute to the prevention, detection and investigation of terrorist offences or of other serious criminal offences;(d) ensure the correct identification of persons;
Subject matter This Regulation lays down rules on the information on the payer and the payee accompanying transfers of funds for the purposes of prevention, detection and investigation of money launderingand terrorist financing, when transferring funds.
Its objective is to improve the prevention, detection and investigation of fraud and to ensure adequate sanctioning, recovery and deterrence, especially by introducing anti-fraud strategies at Commission department level.
The financial interests of the▌Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
Notwithstanding Articles 53, 54 and 55, Member States may, with the aim of strengthening the stability and integrity of the financial system, authorise the exchange of information between competent authorities and the authorities or bodies responsible under law for the detection and investigation of breaches of company law.
Enabling the anti-corruption unit of the National Bureau of Investigations to effectively support the detection and investigation of corruption-related crimes and to coordinate anti-corruption procedures between government agencies.
A first recast proposal for the amendment of the EURODAC Regulation was adopted by the Council and the European Parliament in June 20132,which enhanced the functioning of EURODAC and laid down conditions for law enforcement access to it under strict conditions for the prevention, detection and investigation of serious crimesand terrorist offences.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, the imposition of penalties.
This Regulation lays down the conditions under which Member States' designated authorities and Europol may consult data stored in the ETIAS Central System for the purposes of the prevention, detection and investigation of terrorist offences or of other serious criminal offences falling under their competence.
The Union's financial interests should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, administrative sanctions in accordance with Regulation(EU, Euratom) No 966/2012.
Thi s Regulation lays down the conditions under which Member States' law enforcement authorities and the European Police Office(Europol)may consult data stored in the ETIAS Central System for the purposes of the prevention, detection and investigation of ter rorist offences or of other serious criminal offences falling under their competence.
In order to support and strengthen police cooperation between the competent authorities of the Member States and those of Norway and Iceland for the purpose of prevention, detection and investigation of terrorist offencesand other serious criminal offences, the involvement of the EU is required to enable Norway and Iceland to participate in the law-enforcement-related aspects of Eurodac.
Member States shall require obliged entities to store the following documents and information in accordance with national law for the purpose of the prevention, detection and investigation of possible money laundering or terrorist financing by the FIU or by other competent authorities.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, unduly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through appropriate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
(20) The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, penalties.
The financial interests of the Union should be protected through proportionate measures throughout the expenditure cycle,including the prevention, detection and investigation of irregularities, the recovery of funds lost, wrongly paid or incorrectly used and, where appropriate, the imposition of penalties.