Prevention and detection of transfers of proceeds of crime

The bill covers the definition, prevention, detection and suppression of money laundering.

(a) Methods used in the prevention, detection and control of the offences covered by this Convention

Techniques, methods and trends in the prevention, detection and reporting of operations involving financing of terrorism and money laundering.

Technical assistance was to be provided to Member States for the prevention, detection and successful elimination of corruption.

Recalling decision VI 16 on Guidance Elements for Detection, Prevention and Control of Illegal Traffic in Hazardous Wastes,

Recalling decision VI 16 on guidance elements for detection, prevention and control of illegal traffic in hazardous wastes,

We must focus on prevention, detection, and prosecution of corrupt activities, because the battle against corruption is never over .

ASEAN was continuing its efforts to promote the use of space technology for disaster detection, prevention, relief and rehabilitation.

This action plan will revise the domestic violence intervention policy, Prevention, Detection, Intervention, that was adopted in 1995.

Training and dissemination regarding techniques, methods and trends in the prevention, detection and reporting of operations involving financing of terrorism and money laundering

coordinating and harmonizing the policies and legislation of States for the purposes of prevention, detection, punishment and eradication of corruption on the continent

The words are essential to the prevention and control of corruption should be replaced with are essential to the prevention of corruption, including, inter alia, effective measures for its detection, investigation and punishment .

(d) mine detection and unexploded ordnance detection devices

Specific measures taken in this context should be designed for the detection and prevention of any assault, unauthorized access or unauthorized removal of material.

Gathering and exchange of information on the management of security (including Prevention, Detection and Responses) in different countries in particular UNICRI is maintaining a database on

By its decision VI 16, the Conference of the Parties adopted guidance elements for the detection, prevention and control of illegal traffic in hazardous wastes.

Guidance elements for the detection, prevention and control of illegal traffic in hazardous wastes draft training manual for the enforcement of laws implementing the Basel Convention

Weapons and drug detection

Recognizing the important role that the organizations of civil society play in detection, prevention and arousing public awareness in efforts to curb the illicit traffic in small arms,

Recognizing the important role that the organizations of civil society play in detection, prevention and raising public awareness, in efforts to curb the illicit traffic in small arms,

Recognizing the important role that the organizations of civil society play in detection, prevention and raising public awareness, in efforts to curb the illicit traffic in small arms,

Pharmacovigilance (PV or PhV), also known as Drug Safety, is the pharmacological science relating to the collection, detection, assessment, monitoring, and prevention of adverse effects with pharmaceutical products.

Prevention and detection of the attempts to transport arms, ammunition, explosive, toxic, flammable, radioactive substances, other items and objects into the aircraft by passengers, members of the crew, and other persons.

Thermal detection

Fire detection

Water detection

Air detection

Energy detection

Intrusion detection

P Detection

secret door detection

Sami risked detection.

Secondly, metallic mine detection technology is a primitive method and merely one of the numerous mine detection technologies.

Signal detection theory In (signal) detection theory, a false alarm occurs where a non target event exceeds the detection criterion and is identified as a target (see Constant false alarm rate).

The Plan of Activities comprised elements that contributed to the prevention of acts of terrorism and the detection of malicious acts and the response to such acts, and threats of such acts, should they occur.

Lack of motion detection.

And what I thought I would call it is Early Detection, but it should really be called Total Early Detection.

(b) States should adopt and implement legislation to criminalize the laundering of money derived from serious crimes in order to provide for the prevention, detection, investigation and prosecution of the crime of money laundering, including through

Early pregnancy detection, 2000 2002

Case detection through cooperation between communities and health facilities.

Source Mine detection and removal Centre of Bosnia and Herzegovina.

Can you imagine the potential offspring applications environmental detection of pollutants in soils, customs applications, detection of illicit goods in containers and so on.

Many women in Vanuatu are at risk of these two diseases but regular screening is not promoted as a means to ensure early detection and prevention, and it is often left to women themselves to have these tests and screening done.

Early detection of lung cancer is valuable.