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

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.

(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.

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.

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).

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.

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

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.

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.

(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

Proceeds derived from the offence

Under section 5 paragraph 1, a person who directly or indirectly provides or collects funds with the intention that they should be used or in the knowledge that they are to be used to finance a serious offence mentioned in paragraph 1, subparagraphs 1 to 5, shall be sentenced for the offence in question.

(c) Where the offence for which the request for legal assistance is submitted is not an extraditable offence.

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 6 of this Convention

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention

None of the offences set forth in article 2 of the present Convention shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

for what offence was she killed ?

It is also an offence to

Tom's denial to admit offence had repeated.

Money laundering treated as an extraditable offence

The offence also applies to corporate entities.

The Supreme Court said that the offence was very serious because of the girl's age but gave the accused a three year sentence because he was a first offender and had made a customary settlement (Jalal, 1998).

It was pointed out that the focus should be on the offence rather than on the methods by which the offence was perpetrated.

is guilty of an offence against this section

The penalty of this offence is life imprisonment.

In RS, the system of paid maternity leave is organized so that it is paid at the expense of the Child protection fund. Non payment of maternity leave is a serious offence and is penalized by a monetary fine.