(c) It is committed in one State but involves an organized criminal group that engages in criminal activities in more than one State or

techniques for tracing criminal properties and funds with a view to their seizure and confiscation.

Other criminal activities, such as the drug trade, also have demonstrable links to terrorism.

If a person who has been registered in the system surfaces elsewhere this can be an indication that criminal activities are taking place.

In the Republic of Tatarstan, six people had been charged in 2004 in connection with criminal activities by Hizb ut Tahrir al Islami.

The national police, with the support of MINUSTAH, intensified efforts to apprehend individuals wanted for alleged involvement in criminal activities.

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

Deeply concerned at the loss of life, the substantial damage to property and the negative effects on the policy and economies of affected countries resulting from criminal mercenary activities,

Deeply concerned at the loss of life, the substantial damage to property and the negative effects on the policy and economies of affected countries resulting from criminal mercenary activities,

Deeply concerned at the loss of life, the substantial damage to property and the negative effects on the policy and economies of affected countries resulting from criminal mercenary activities,

Deeply concerned at the loss of life, the substantial damage to property and the negative effects on the policy and economies of affected countries resulting from criminal mercenary activities,

CSIS is responsible for investigating incidents posing a threat to national security. RCMP is responsible for investigating any criminal or potentially criminal cyberincidents.

Deeply concerned about the loss of life, the substantial damage to property and the negative effects on the policy and economies of affected countries resulting from mercenary international criminal activities,

Criminalization of participation in an organized criminal group

Newton wrote in his autobiography, I tried to transform many of the so called criminal activities going on in the street into something political, although this had to be done gradually.

1.2 The CTC would appreciate knowing whether the draft Law on Forfeiture of Criminal Assets, approved by the Council of Ministers in February 2004, has become law.

The Law of the Republic of Armenia on the Fight Against Legalizing the Illegal Income and Financing of Terrorism stipulates an obligation to report both suspicious transactions relating to the prevention of the financing of terrorism and money laundering activities and or transactions linked to other criminal activities.

Highlighting the need for an integrated and systemic approach to combating corruption and money laundering, within existing frameworks and instruments, in particular those under the aegis of the United Nations, since those crimes can be conducive to the perpetration of other criminal activities,

55 63. Combating the criminal misuse of information technologies

56 121. Combating the criminal misuse of information technologies

Now that the guerrillas are boxed in, what can Rajapaksa reasonably offer to them and ordinary Tamils? The Tigers leaders have committed crimes against humanity, and some of them engage in criminal activities.

Noting the necessity of preventing the criminal misuse of information technologies,

Vicious mafias smuggle them across borders with reckless disregard for their lives.

To West, Stalin had a criminal mentality that Communism facilitated.

Insufficient State support for the armed forces weakens the chain of command, encourages criminal activities that include the support of or arms transfers to embargoed parties, and prolongs the existence of a permissive environment for the traffic of arms.

(ii) Links, including international links, with other organized criminal groups

This condition meant that section 162 c required the involvement of an organized criminal group

If the answer to question 14 is Yes , does your country's legislation enable views and concerns of victims to be presented and considered at appropriate stages of criminal proceedings against offenders involved in organized criminal activities (art. 25, para. 3)?

As for the United States, it is a criminal State, historically living on war and massacre.

Criminalization of participation in an organized criminal group (art. 5, para.

(b) The information is used as sufficient proof for investigating another criminal organization or members of such an organization.

The High Representative issued decisions placing two banks under the authority of a provisional administrator charged with overseeing their operations, analysing their transactions for evidence of fraud or other criminal activities and, where possible, recovering assets owed to the banks and their small depositors.

Article 14 provides that the crime is to be considered committed on the territory of the Republic of Armenia if it was initiated, continued or completed on the RA territory or was committed in collaboration with persons who have carried out criminal activity on the territory of another state.

Azerbaijan stated that its domestic law required involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), and covered all serious crimes involving organized criminal groups.

where the offence is transnational in nature and involves an organized criminal group.

Zhao s campaign had been based on the widespread belief in China that while local officials or individual businesspeople may engage in venal or criminal activities, the central government, once informed of the truth, will see to it that justice is done.

It adds that it is clear that the Ecuadorian authorities do not tolerate the activities of FARE DP, which they regard as criminal and have linked to a series of kidnapping and murder cases, and that there is nothing to show that the Ecuadorian authorities could not afford the complainant adequate protection from FARE DP.

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(h) The general public should be made aware of the need to prevent and combat the criminal misuse of information technologies

Desiring to create an appropriate framework for sharing confiscated proceeds of crime or property,

Last week, France began to carry out plans to expel all non French Roma, implicating them as a group in criminal activity, without any legal process to determine whether individuals have committed any crime or pose a threat to public order.

The idea was principally to study how to implement the criminalization provisions relating to laundering the proceeds of crime, corruption and participation in organized criminal gangs.

In 2001, 54 criminal networks were eliminated as opposed to 41 in 2000.

She was later charged with possession of false administrative documents and participation in a criminal association and was immediately imprisoned.

Many organized criminal groups have diversified their activities and new groups have emerged in several new and specialized sectors.