Because of Mr. Lee's criminal activity...

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.

It should have authority to refer complaints for prosecution where criminal actions are suspected.

Focus intelligence and law enforcement activity relating to all aspects of criminal activity, particularly narcotics, money laundering, and smuggling to address all known and suspect links between criminal and terrorist activity.

Organized criminal activity is no longer affecting developed regions only.

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

That Law improved the capabilities of the judicial police to infiltrate criminal circles, including those suspected of undertaking criminal terrorist activities or supporting terrorist organizations.

It is not permissible to force children into criminal activity or delinquency.

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,

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

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

Organized criminal groups therefore can be understood as being quasi Clausewitzian criminal activity is a continuation of business by other means, that is, by criminal means.

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

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.

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

(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.

I suspected.

Any action taken by the Uzbek law enforcement agencies to arrest and keep in detention persons suspected of committing criminal acts is carried out in accordance with the country's criminal and criminal procedure legislation and with international legal standards.

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

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.

We must stress accountability by taking actions against those who facilitate and support financial 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.

As I suspected.

Rademacher suspected us.

(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

They were released after questioning but two were arrested again in connection with alleged criminal activity. 36

Many have to turn to criminal activity for their survival, and high rates of suicide are recorded.

Persons suspected of the above or similar abuses may not, as a rule, invoke their freedom of expression to justify unlawful or criminal actions.

And you were suspected?

I suspected as much.

You suspected something, then?

and he suspected me.

You are being suspected.

Foul play not suspected.

Just as I suspected.

I suspected as much.

All members of the FIU have received some training and exposure to the methods and techniques employed in the effective tracing of suspected criminal assets.

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.

One area of criminal activity that must be viewed with particular concern in this connection is identity fraud.