Terrorist offences

These concerns include definitions of terrorism and terrorist related offences.

Act on Criminal Responsibility for Terrorist Offences (SFS 2003 148).

A new chapter entitled Terrorism offences , which defines and penalizes the concepts of a terrorist group and terrorist activities, was introduced.

A committee was formed to organize ideological discussions with persons imprisoned on account of their involvement in terrorist offences or those who mistakenly believe that the commission of terrorist offences is a form of Jihad.

The conduct mentioned in Operative Paragraph 2, if committed with a terrorist intent, is criminalised through the previously mentioned act on Criminal Responsibility for Terrorist Offences as terrorist offence.

It contains provisions criminalizing terrorist acts, including financing of terrorist acts, in Title IV of the special part Crimes and offences of terrorism.

(a) Definitions of terrorist acts and related offences, as well as of membership in a terrorist organization in substantive criminal law should be clear.

E. The principle of nullum crimen sine lege and definitions of terrorism and terrorist related offences

With regard to police custody for terrorist offences, the legislature has granted relatively long periods of custody in view of the nature and gravity of such offences and in order to take account of the exigencies of investigations into such offences.

E. The principle of nullum crimen sine lege and definitions of terrorism and terrorist related offences 32 35 12

To coordinate activities under this convention a SAARC Terrorist Offences Monitoring Desk has been set up at Colombo, Sri Lanka.

The Public Prosecution Service has national prosecutors who are experts in terrorism, terrorist financing, money laundering and other financial offences.

According to article 7 of the Penal Code, terrorist offences shall be criminalised and punishable under the Penal Code regardless of whether the terrorist acts take place within or outside Thailand.

Persons accused of committing terrorist offences abroad could be extradited to a requesting State under the relevant provisions of Thai law.

Mr. KITTICHAISAREE (Thailand) said that only one terrorism case had come before Thai courts, involving five persons accused of terrorist offences.

review their national laws and establish criminal offences for terrorist acts as defined in its article 1, and to make such acts punishable

Terrorism offences in the Criminal Code will be clarified and the criteria for listing terrorist organisations extended to cover organisations that advocate terrorism.

Federal and international investigations had been launched against two foreign nationals suspected of organizing terrorist activities and committing a number of other offences.

Those amendments provide for the criminalization of additional international terrorist and non proliferation offences and a boarding regime for interdiction on the high seas.

Chapter IV concerns the offences and violations in that matter, thus extending the field of penal unlawfulness by instituting acts assimilated to terrorist acts (art.

In this context, it tries to set down all possible connections between instrumental offences and terrorist acts stricto sensu, namely through the centralization of criminal information.

Although many of those on the List have been convicted of terrorist offences, and others indicted or criminally charged, the List is not a criminal list.

On 29 August 2004, the same court had convicted 10 persons of conspiracy to blow up a French vessel (the Limburg) and of committing other terrorist offences.

Strengthening existing offences and creating new offences

Sweden has implemented the EU Framework Decision by the Act on Criminal Responsibility for Terrorist Offences (SFS 2003 148) complemented by general provisions in the Swedish Penal Code.

In November 2004, two persons were tried and sentenced by the Moscow Municipal Court for a number of terrorist offences, and sentenced to eight and four years imprisonment.

The greater the efficiency of measures adopted by financial institutions, the greater the incentive for terrorists to use cash for moving the money used to carry out terrorist offences.

The necessary legal initiatives have included criminalization of terrorism offences, establishment of mechanisms for freezing and seizing terrorist assets and provision for various modalities of international cooperation against terrorism.

All Federal indictable offences are money laundering predicate offences.

One clear threat to the enjoyment of human rights stems from conflicting and imprecise definitions of terrorism and or terrorist offences contained in numerous national laws and regional and subregional instruments.

Firearm incidents rose from 3 offences in 2002 to 11 offences in 2003.

(e) Economic offences

Several indictments filed during 2004 included organized crime offences as well as trafficking offences.

Laws that define terrorism or terrorist offences without precision not only clearly risk criminalizing the lawful exercise of freedom of speech, assembly, association and other basic human rights, but are also subject to abusive application.

(c) Typology of offences

Create new offences for

In addition, national law enforcement and judicial authorities retain the power to take all appropriate measures within their territory toward persons, including their own citizens, who have committed (or are suspected of having committed) terrorist offences.

For example, he was accused of being an active member of a subversive group, because he used to meet once a week with a group of people, one of whom was later charged with terrorist offences.

The proponents of this position correctly note that the perpetrators of such terrorist acts, even if protected as POWs or civilians under the Geneva Conventions or, where applicable, Additional Protocol I, do not enjoy any immunity from prosecution for their pre capture offences, including terrorist acts, whether committed prior to or during the hostilities.

Moreover, the two most recent instruments, the Convention against Terrorist Bombings and the Convention against the Financing of Terrorism, achieve an important policy resolution by specifically abolishing the political offence exception with regard to the defined offences.

Investigation of money laundering offences

New legislation on sexual offences

Its divisions hear, inter alia, hadd offences, qisas offences and criminal, civil, commercial, personal status and inheritance cases.

The Penal Code combines the offences of procuring and pimping in one article, even though they are separate offences.