In several indictments a request for confiscation of the monies gained from the commission of the offences was included.

Accordingly, article 2, paragraph 3, stipulates that the funds need not actually be used to commit the intended offence.

Two thirds of the replying States explained that legislation against money laundering had also led to investigations, prosecutions or convictions for money laundering offences in their jurisdiction (see figure V).

Under subparagraph 2 (c) of the same article, the Prosecutor General is authorized to confiscate funds which are under preventive seizure if it is established that an offence has been committed.

That money helps many terrorist organizations worldwide and enables terrorists to commit terrible acts almost every day, the world over.

Other customers sell the false identification to organized criminal groups or to terrorists to facilitate the commission of other crimes, such as drug trafficking, money laundering or trafficking in contraband.

There's nothing wrong with being wrong. There is something wrong with being wrong and not admitting it or worse, refusing to make amends.

The same acts committed

Control over the infliction of the alleged violation

Criminalization of terrorist acts and their financing

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,

The police accused him of murder.

My fear of making another mistake is crippling my progress.

It follows that without additional information being added to the List, a substantial number of listed persons will continue to operate freely, circulating money, travelling the globe and able to commit or support terrorist acts.

Many young men tend to commit the same errors.

Many young men tend to commit the same errors.

(2) An attempt to do so will be punished.

Now the problem here is that patternicities will occur whenever the cost of making a Type I error is less than the cost of making a Type II error.

This clause would also prohibit the possession of with the intention that it be used or with the knowledge that it would be used for the purpose of committing or facilitating the commission of a terrorist act.

Few people decide to commit terrorist outrages.

Domestic violence rates appear to be high in Latin America.

We are also concerned by the continuing problem of crimes committed on the sea.

When the crimes were committed, he was at his aunts' houses.

1.2 Subparagraph 1 (c) of the resolution requires States to freeze without delay the funds or other economic resources of persons or entities who commit, attempt to commit, participate in or facilitate the commission of terrorist acts.

Other representatives referred to developments in information technologies that had led to further opportunities for organized criminal groups to expand their criminal activities and to resort to more sophisticated methods in committing crimes such as money laundering, fraud and identity theft, as well as newly emerging forms of crime.

Furthermore, it is recommended to insert a provision corresponding to article 77a of the Danish Criminal Code as amended by the Anti Terrorism Act of June 2002, in order to make it possible to carry out confiscation of money and other property (and not just objects ) feared to be used to commit crimes.

To believe otherwise is to commit the fallacy of composition.

organizes or directs others to commit one of these offences

Inciting, aiding and abetting as an accomplice is criminalized for all the mentioned crimes.

Impunity for such violence must be stopped.

Financing of terrorism may be punished as contribution to the commission of a terrorist act.

By contrast, older users (1) are less likely to do stupid things in the first place, and (2) are less likely to do so in range of a camera.

It also includes such things as procuring weapons to be used to commit the crime, or serving as a lookout during the commission of the crime or providing protection from arrest or prosecution after the crime s commission.

The amendments of the Penal Code and the Anti Money Laundering Act have empowered concerned agencies to investigate and proceed with legal action against those that have a history of being related to or involved in terrorist acts, as well as those that are about to commit terrorist acts.

Funds mobilization

Funds transfers

Money laundering

Administration of property

Provision of funds

Custody of funds

Investment of funds

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

The computer may have been used in the commission of a crime, or it may be the target.

(b) The fact that all parties to the conflict have been responsible for acts of violence and atrocities