Examples of using Detection and investigation in English and their translations into Finnish
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Financial
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Official/political
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Computer
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Programming
Adequate tools and incentives are important for the effective detection and investigation of fraud.
Detection and investigation of cross border crime in coordination with all competent law enforcement authorities.
Border control, including measures related to the prevention, detection and investigation of cross-border crime, where appropriate;
Operational cooperation between the competent authorities, including the police, customs and other specialised law enforcement services of the Member States in relation t o the prevention, detection and investigation of criminal offences;
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.
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.
The primary responsibility for the prevention, detection and investigation of errors and irregularities rests withthose responsible for the managementand execution of EU programmes ie, the European Commission and the Member States.
The EU Police Office Europol will play an increasing role both in the prevention, detection and investigation of crime including terrorism.
The activities referred to concern the prevention, detection and investigation of crime as well as extraditionand are intended to achieve, in the interest of the citizens,'a high level of safety within an area of freedom, security and justice' Art. 29.
The primary function of this person is to maintain and update an overview of the national situationin respect of corruption, and to support the detection and investigation of corruption-related crime.
It will be recalled that the proposed Directive introduces a Community legal framework for the prevention, detection and investigation of market abuseand the imposition of sanctions, covering both insider dealing and market manipulation, in order to ensure certainty among market participants over concepts and enforcement.
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 offences and of other serious criminal offences.
Notwithstanding paragraphs 1 and 2 of this Article and Articles 50 and 58, Member States shall, with the aim of strengthening the stability and integrity of the financial system, authorise the exchange of information between the competent authorities and the authorities or bodies with legal responsibility for the detection and investigation of breaches of company law.
The financial interests of the Union should be protected through appropriate measuresthroughout 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 purpose of this framework decision is to ensure that the results of forensic laboratory activities carried out in one EU member state are recognised by the authorities responsible for the prevention, detection and investigation of criminal offences within all other member states.
The financial interests of the Union should be protected through proportionate measuresthroughout 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.
This Regulation also lays down in its Chapter IV the conditions under which Member States' designated law enforcement authorities and the European Police Office(Europol)may obtain access for consultation of the EES for the purposes of the prevention, detection and investigation of terrorist offences or of other serious criminal offences.
Article 30 of the Treaty on European Union provides the scope for common action in the field of police cooperation and cooperation of other competent authorities in relation to the prevention, detection and investigation of criminal offences, including cooperation of national authorities with Europol Article 30, second paragraph.
Prior to searching Eurodac, designated authorities should also, provided that the conditions for a comparison are met, consult the Visa Information System under Council Decision 2008/633/JHA of 23 June 2008 concerning access for consultation of the Visa Information System(VIS) by designated authorities of Member States and by Europol for the purposes of the prevention, detection and investigation of terrorist offences and of other serious criminal offences41.
Telecommunications data retained by telecommunications operators is used by police and prosecutors in the investigation, detection and prosecution of serious crime and terrorism.
The prevention, investigation, detection and prosecution of breaches of ethics for regulated professions;
It continued to attach high priority to the detection, investigation and sanctioning of cartels.
The figures of detection, investigation and successful prosecution concerning offences against the EU budget vary considerably from one Member State to another between 19% and 90.
Proposal on the retention of data processed in connection with the provision of public electronic communication services for the detection, investigation and prosecution of criminal offences 2005.
If this common framework fails, the different practices and rules for detection, investigation and prosecution of crimes with cross-border implications will thwart law enforcement and lead to distortions in security.
Priority was also attached to the“detection, investigation and sanctioning of cartels” with 41 companies(the same number as in 2006), being fined a total of EUR 3 334 million compared to 1 846 million the previous year.
It aims to facilitate international cooperation in the detection, investigation and prosecution of cyber crimeand calls for a common basis for substantive and procedural law and for jurisdiction.
On the use of Passenger Name Record data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime.
To ensure that integrated Europeanfinancial markets will be well protected, a common legal framework is needed on the prevention, detection, investigation and punishment of market abuse.
To ensure that integrated European financial markets will be well protected,a common legal framework is needed on the prevention, detection, investigation and punishment of market abuse.