a. Criminal activities of the organized criminal group

Laundering of proceeds of crime

knowledge by the offender of the criminal nature of the group or at least one of its criminal activities or objectives

The monitoring and supervisory role of State reporting would usefully incorporate State responsibility to provide information on PMCs both from sending and receiving States Additional use of other existing agencies and monitoring mechanisms to provide monitoring of criminal and other activities in which mercenaries are frequently involved.

1.2 In the context of effective anti terrorist strategy subparagraph 2 b) of the Resolution requires States, inter alia, to take steps to prevent the commission of terrorist acts.

Recalling the United Nations Convention against Transnational Organized Crime, in particular its articles 12, paragraph 1, 13 and 14,

Small arms are also used by terrorists and criminal groups.

With regard to links between terrorism and other criminal activities

Malicious acts insurance and resource management

Agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

Stopping criminal activity is a legitimate government concern.

It is one of the largest criminal organizations in the world.

Criminal groups have already succeeded in acquiring radioisotopes.

These criminal networks all threaten the domestic security of the Niger.

Mr. Salov (Russian Federation) said that globalization and technical progress had increased the geographical reach of criminal groups and had allowed them to use more effective criminal methods.

(iii) Offences that organized criminal groups have committed or may commit

Suspiciously targeted criminal assaults have, indeed, occurred in places other than Linyi.

Criminal activities, particularly in Abidjan are a constant threat.

Trafficking in human organs thus provides lucrative openings for organized criminal groups.

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

As the process of globalization has continued, there has been a diversification in the circumstances prevailing in many countries, in the activities and impact of criminal groups and in the structure and approach within and among criminal groups.

Concerned at the significant increase in the activities of organized criminal groups in smuggling of migrants and other related criminal activities set forth in this Protocol, which bring great harm to the States concerned,

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

(b) Preventive measures aimed at disbanding organized criminal groups and terrorist groups

Naw Kham s execution triggered widespread discussion about his criminal activities.

1. In sharing confiscated proceeds of crime or property in accordance with this Agreement

(a) In the currency of the Party where the proceeds of crime or property are located and

It is likely too that organized criminal groups engaged in migrant smuggling will use increasingly more sophisticated approaches, underscoring the importance of understanding more clearly the nature and role of organized criminal groups in this area.

Do nothing and let the drug gangs impose their lawlessness on society

It also accuses them of resorting to criminal activities like extortion and kidnapping to finance their operations.

Organized criminal groups have been responsible for an upsurge in cases of kidnapping.

Conflicts, as well as civil and political strife, are closely linked to the formation and growth of criminal networks.

The warlord or criminal backgrounds of some of the future members of parliament will have to be dealt with.

The local criminal groups consist of two distinct groups of traders and smugglers.

The Party transferring the proceeds of crime or property assumes no liability or responsibility for the proceeds of crime or property once they have been transferred and relinquishes all right or title to and interest in the transferred proceeds of crime or property.

Also, criminal elements within Iraq's society seemed to perpetuate violence for their own means and ambitions.

The draft resolution made no mention of the criminal groups involved which were carrying out terrorist acts.

Criminal groups now also engage in trafficking in firearms, cultural objects and natural resources.

Migrant smuggling has become a global business, generating huge profits for organized criminal groups.

(c) The prevention of the misuse of legal persons by organized criminal groups, in particular by

One prominent example of the involvement of organized criminal groups is the trade in illegal caviar.

Several countries spoke of the threat posed to peace and security by criminal action of mercenaries. They called on States to exchange information effectively and use intelligence agencies to prevent action by such groups.

(i) The identity, nature, composition, structure, location or activities of organized criminal groups

Expressing dismay at the ability of criminal networks to avoid punishment while preying on the vulnerabilities of their victims,