a. Criminal activities of the organized criminal group

Laundering of proceeds of crime

Correction. Criminal brains.

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

Organized criminal activities

The nature of organized criminal groups

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,

Those criminal acts deserve our deepest condemnation.

C. Major criminal activities and levels of cooperation

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

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

A request for sharing confiscated proceeds of crime or property shall be made within a time limit to be agreed between the Parties, shall set out the circumstances of the cooperation to which it relates and shall include sufficient details to identify the case, the confiscated proceeds of crime or property and the agency or agencies involved or such other information as may be agreed between the Parties.

(b) Money laundering and the financing of criminal activities and terrorism

One way of achieving this has been through criminal activities.

Stopping criminal activity is a legitimate government concern.

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

Husbands of beautiful women belong to the criminal classes.

New forms of criminality such as armed robberies of restaurants and private residences as well as criminal ambushes have begun to emerge all over the country.

Criminal groups have already succeeded in acquiring radioisotopes.

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

There are strong links between youth victimization and offending.

The Act provided for fines for a number of offences defined as petty . More severe offences fell under chapter 48 of the Criminal Code.

(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

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.

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.

(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

Uncontrolled groups of criminals thrive in such an environment.

Syria has, over the past year, been a target of terrorism and its criminal practices.

Autocratic governments and criminal organizations undoubtedly will, but let's not join them.

We must rid ourselves of The criminal parasites that feed on us.

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,