Laundering of proceeds of other serious crimes considered a criminal offence

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

A new power was introduced to prevent a person accused of a serious personal violence offence who had previously been convicted of a serious personal violence offence from being granted bail, other than in exceptional circumstances.

Non compensation of salary during childbirth leave is a serious offence and is subject to fines.

The abovementioned provisions must be read in conjunction with the Penal Code Sections 147 a, which makes it a serious criminal offence to commit a terrorist act, and 147 b, which makes it a serious criminal offence to finance terrorism.

Any person also commits an offence if that person makes a credible and serious threat to commit an offence as set forth in paragraph 1 of the present article.

(b) Serious crime shall mean conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty

Failure to observe these strict standards of conduct renders the perpetrators liable to disciplinary action for serious misconduct as defined in section III of the Department of Peacekeeping Operations Directives for Disciplinary Matters Involving Military Members of National Contingents.

If the offence is committed more than once or causes serious or very serious consequences, the offenders shall be sentenced to between five and twelve years of imprisonment.

Any serious criminal offence of mercenary activity required a specific intention to commit or knowledge of the criminal activity.

Disciplinary matters

Disciplinary issues

D. Disciplinary proceedings

Joint Disciplinary Committees

(c) Inform the prison governor immediately about any death, suicide, escape, accident or serious injury of any prisoner or of any serious offence committed by, or against, prisoners in the prison.

The disciplinary problems continued.

Joint Disciplinary Committee procedure

In cases there was a serious bodily injury, serious imperilment of health, or death of a pregnant woman, this offence is punishable with a prison sentence of six months up to five years.

44. Should jurisdiction ultimately depend on the gravity of the offence committed? Some crimes, such as terrorism, must be regarded as inherently serious.

It also provides that serious injury to the national economy resulting from such an act shall be an aggravating factor in the offence.

Composition of Joint Disciplinary Committees

(d) Appeals and disciplinary matters

According to the Criminal Code, a very serious crime was understood as conduct constituting an offence punishable by a minimum of 12 years' imprisonment.

And rightly so, since the offence of trafficking in human beings is one of the most serious offences in the Dutch Criminal Code (Article 250a).

Individual disciplinary, financial and criminal accountability

On the other hand, there is a great need for a more precise definition of war crimes as well as the concept quot serious offence quot .

1. Reaffirms that hostage taking, wherever and by whomever committed, is a serious offence aimed at the destruction of human rights and is, under any circumstances, unjustifiable

58. The problem is highlighted where international instruments create a binding obligation on States parties to criminalize certain conduct under domestic law as a serious (indictable) offence.

Judges served from the day of their appointment until retirement at the age of 65, but must stand down from office if they were found to be in serious breach of disciplinary regulations.

Most reporting States (86 per cent, compared with 85 per cent for the second reporting period) indicated that money laundering was considered a serious offence in their jurisdictions.

These authorities shall take their decision in the same manner as in the case of any ordinary offence of a serious nature under the law of that State.

(5) The offence for which extradition is requested is a military offence

(e) A monitoring disciplinary mechanism required to handle possible disciplinary proceedings that may arise against defence counsel after the end of the Tribunals' mandate.

These authorities shall take their decision in the same manner as in the case of any ordinary offence of a serious nature under the law of that State Party.

(e) Administration of justice secretariat services to the Joint Appeals Board Joint Disciplinary Committee, Vienna, processing of Board Committee recommendations on appeals and disciplinary cases.

Accordingly, a request for extradition or for mutual legal assistance based on such an offence may not be refused on the sole ground that it concerns a political offence or an offence connected with a political offence or an offence inspired by political motives.

The Committee welcomes the Act of 19 July 1997, which supplements the Criminal Code by making racism a more serious offence and criminalizing revisionism and other acts based on discrimination.

1. For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives. Accordingly, a request for extradition based on such an offence may not be refused on these grounds alone.

On 17 February 1999 the penitentiary had decided to cancel the existing disciplinary sanctions and disciplinary file against him and to place him under an ordinary regime.

(a) Each standing Joint Disciplinary Committee shall be composed of

(c) The offence is

The offence of criminal association, provided for in article 164 of the Federal Criminal Code, was applicable insofar as it was relevant to the other serious crimes to which the Convention referred.

(c) Establishing the offence of trafficking in persons as a predicate offence for money laundering offences

(g) Ad hoc Joint Disciplinary Committees shall be composed as follows