Examples of using Detecting and investigating in English and their translations into Slovenian
{-}
-
Official
-
Colloquial
-
Medicine
-
Ecclesiastic
-
Financial
-
Computer
-
Official/political
-
Programming
VIS assists in preventing, detecting and investigating terrorist offences and other serious criminal offences.
In specific cases,national law enforcement authorities and Europol(for the purposes of preventing, detecting and investigating terrorist and criminal offences).
(1) In the course of cooperation aiming at preventing, detecting and investigating criminal offences, in particular organised crime, the law enforcement authorities of the Contracting Parties shall, upon request, exchange the following information:.
A2- The internal auditor should have sufficient knowledge to identify the indicators of fraud but is not expected to have theexpertise of a person whose primary responsibility is detecting and investigating fraud.
(ii) detecting and investigating serious matters relating to the discharge of professional duties by members and staff of the EU institutions and bodies that could result in disciplinary or criminal proceedings; and. .
It will also provide support for investigativeactivities through the purchase of technical equipment used in detecting and investigating fraud, as well as facilitate access to secure information systems.
G2- The internal auditor should have sufficient knowledge to identify the indicators of fraud but is not expected to have the expertise of persons such as the prosecutor orthe police whose primary responsibility is detecting and investigating fraud.
To conclude, the Data Retention Directive is essential for making the work of the police more effective and for monitoring, detecting and investigating terrorists, while guaranteeing respect for the private life of individualsand the protection of personal data.
A2- Internal auditors must have sufficient knowledge to evaluate the risk of fraud and the manner in which it is managed by the organization, but are not expected to have theexpertise of a person whose primary responsibility is detecting and investigating fraud.
This Regulation lays down rules on the information on payers and payees, accompanying transfers of funds, in any currency,for the purposes of preventing, detecting and investigating money laundering and terrorist financing, where at least one of the payment service providers involved in the transfer of funds is established in the Union.
Information on owners and users of motor vehicles, all types of vessels and aircrafts, information on driving licences and vehicle documents, driving licence templates and documents and on establishment of the place of abode, place of residence and residence permit, and information on the origin of items(cultural property, firearms, ammunition, explosive, explosive devices, motor vehicles and all types of vessels and aircrafts),for the purpose of preventing, detecting and investigating criminal and minor offences.
Stresses that central collection of public procurement data helps build meaningful,accurate and detailed statistics with the objective of preventing, detecting and investigating corruption in public procurement and taking the appropriate countermeasures;
(31)Full access to the necessary data contained in the EUinformation 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.
The Parties shall assist each other, in the areas within their jurisdiction, in the manner and under the conditions laid down in this Protocol,in preventing, detecting and investigating operations in breach of customs legislation.
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 laundering and terrorist financing, where at least one of the payment service providers involved in the transfer of funds is established in the EU.
The Parties shall assist each other, in the areas within their jurisdiction, in the manner and under the conditions laid down in this Protocol,in preventing, detecting and investigating operations in breach of customs legislation.
The Parties shall assist each other, in the areas within their jurisdiction, in the manner and under the conditions laid down in this Protocol,in preventing, detecting and investigating operations in breach of customs legislation.
Council Decision 2008/633/JHA44 laid 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 offences and 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 offences and other serious criminal offences.
Detect and investigate serious misconduct by EU staff.
(d) prevent, detect and investigate any type of crime originating in or having a particular impact on the level of security of border regions;
The decision allows the VIS to be used to prevent, detect and investigate terrorist offences and other serious criminal offences.
We can also use Personal Data to prevent, detect and investigate crimesand cyber risks for Legitimate Interest or when a public authority requests to do so.
We may use the personal data you provide to prevent, detect and investigate fraud and to enforce the terms and conditions of the mobile payment App.
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/JHA0 or other serious criminal offences as referred to in Council Framework Decision 2002/584/JHA0.
From the perspective of the law enforcement purposes and in order to prevent, detect and investigate terrorist offences or other serious criminal offences a search of the database is proportionate if there is an overriding public security concern.
The authorities entitled to consult or access VIS in order to prevent, detect and investigate terrorist offences or other serious criminal offences shall be designated in accordance with Chapter IIIb.
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.