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

Stopping criminal activity is a legitimate government concern.

Major security concerns are related to criminal activity and factional fighting.

However, intentional contamination was not suspected immediately and a criminal investigation began only about a year after the attacks.

International legal assistance in the criminal prosecution of persons suspected or accused of committing offences (chapter 54, articles 505 515)

Expressing concern that technological advancements have created new possibilities for criminal activity, in particular the criminal misuse of information technologies,

Expressing concern that technological advances have created new possibilities for criminal activity, in particular the criminal misuse of information technologies,

The international criminal intelligence department of the Central Criminal Police receives about 40 50 enquiries from other countries every year concerning the detention of Estonian girls suspected of prostitution.

Recognizing that action against global criminal activity is a common and shared responsibility,

REQUIRED BANK REPORTING PROCEDURES suspected transactions have been reported by banks, on their volition, using the Suspicious Activity Reports (SAR) reporting procedure. These reports

(a) Either or both of the following as criminal offences distinct from those involving the attempt or completion of the criminal activity

Consequently, the plan is to add to the Criminal Code a new article establishing natural persons' criminal liability for financing terrorist activity.

Money laundering is also exploited by criminals, as it allows them to engage in further criminal activity or finance their criminal organizations.

Casualties from mine explosions, widespread banditry and other criminal activity also continued in 2004.

(i) Be made with the aim of furthering the criminal activity or criminal purpose of the group, where such activity or purpose involves the commission of an offence as set forth in paragraph 1 of the present article or

Fourth, repeated street protests, combined with a weak police force, fuel small pockets of criminal activity.

On the other hand, advances in technology have resulted in new opportunities for organized criminal activity.

(a) Section 162 c of the Norwegian Penal Code required that the agreement had some link with the criminal activity of an organized criminal group.

The Violent Crimes Unit of Skopje of the Internal Affairs Sector in Skopje submitted criminal charges to the Basic Public Prosecutor against seven persons suspected of participation in a crowd about to commit a criminal act.

If a person suspected in committing such an act appears to be on the territory of the Republic of Armenia, a criminal persecution will be initiated in the order prescribed by the RA Criminal Procedural Code.

If money laundering is actually suspected (i.e. because money is concealed), the person in question will be arrested and handed over to the criminal justice authorities.

It was a period marked by extreme levels of criminal activity, disease and mass death, infanticide, and cannibalism.

The mentioned activity is subject to sanctions under the Criminal Codes f B H, FB H and RS.

The new article of the Criminal Code will contain a specific section dealing with the criminal liability of persons who use their official authority to finance terrorist activity.

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

Increasingly, many individuals who raise funds for terrorist organisations are also involved in criminal activity on their own account.

Stopping criminal activity is a legitimate government concern. But the expulsion of EU citizens on the basis of ethnicity as a proxy for criminal activity is a violation of EU directives on racial discrimination and the right to move freely from one EU member state to another.

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

(b) The identity and methods of organizations or organized criminal groups known to be or suspected of being engaged in conduct set forth in article 6 of this Protocol

Another suggestion was to qualify the word participate by a phrase such as with intent to carry out a criminal activity .

More research was needed into those and other related policy areas so that future opportunities for criminal activity could be identified.

The Monitoring Team recently received information about a law enforcement programme that monitors low level criminal activity which may fund terrorism.

No one suspected a thing.

Simply put, it may be impossible for authorities to determine whether or not a person is using a VPN for criminal activity.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

Its primary objectives are to identify members of criminal groups involved in international terrorist activity and to provide an 'indices system' (searchable database).

The Syrian Arab Republic asserts the seriousness of trafficking in human organs and the increasing involvement of organized criminal groups in that activity.

The provision only applied to an agreement concerning acts that were committed as a step in the activity of an organized criminal group .

The Agency has no police powers, but is legally obliged to collect, analyse and disseminate intelligence on various categories of organized criminal activity.

The advent of computers and the Internet has facilitated the commission of crimes that involve different actors along a continuum of criminal activity.

The violence and criminal activity that took place in May had an adverse effect on humanitarian operations, temporarily limiting access to specific areas.

(ii) Conduct by a person who, with knowledge of either the aim and general criminal activity of an organized criminal group or its intention to commit the crimes in question, takes an active part in

Apart from the procedural legislation governing investigative procedures leading to the criminal prosecution of persons engaged in terrorist activity, current legislation makes no provision for other forms of activity on the part of the law enforcement agencies.

Recognizing also that effective criminal justice systems based on the rule of law are a prerequisite for combating transnational organized crime, trafficking in human beings, terrorism, corruption and other forms of transnational and domestic criminal activity,

The initial framework was intended to create a legal basis for dealing with all issues related to criminal activity specifically based on the web.