During the workshop, speakers acknowledged the critical importance of responding effectively to the challenge of computer related crime, noting in particular its rapid evolution and the diversity of offences encompassed by it.

(a) Either or both of the following as criminal offences distinct from those involving the attempt or completion of the criminal activity

Terrorist acts must also involve one of the violent and dangerous crimes specified in the Act.

At the same time it must be noted that the Criminal Code, the provisions of which are not discriminatory, provides for more severe penalties in the case of crimes where the victims are most likely to be women.

I. Shall pay special attention to any transaction that, in view of the provisions set forth by the competent authorities, may represent serious indications of or be related to the crimes referred to in this law

Mexico stated that, in criminalizing the offences defined in accordance with article 5, paragraph 1 (a) (i), the domestic law of the Mexican State covered all serious crimes involving the participation of an organized criminal group.

All Federal indictable offences are money laundering predicate offences.

And there are the crimes of human history. The horrible crimes.

Special rapporteur on laws that discriminate against women

Establishment of a financial investigation unit to monitor illicit financial transactions.

(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds

Asians don t like the messy contentiousness of parliamentary democracy.

C. Changes in control and transactions involving significant assets

Establishment of a special unit to investigate fraudulent investments.

It has taken suo moto notice of a number of incidents involving violence against women.

And people's expectations concerning welfare, growth, education and other social and economic needs have to be met.

Laws that define terrorism or terrorist offences without precision not only clearly risk criminalizing the lawful exercise of freedom of speech, assembly, association and other basic human rights, but are also subject to abusive application.

Many behaviours involving health risks may occur as early as this period.

5. Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.

The unbelievable crimes. Our history grips us like a nightmare, for the crimes of the past scar the present and induce yet more crimes in the future.

The impunity that is characteristic of these heinous crimes must stop.

A sex scandal is a scandal involving allegations or information about possibly immoral sexual activities being made public.

(b) Since acts of torture are acts of a grave nature and since there is no doubt that they are punished in all States, they are therefore classified as extraditable offences

Recognizes the inclusion in the Rome Statute of the International Criminal Court, as a war crime, of crimes involving sexual violence and crimes of conscripting or enlisting children under the age of 15 years or using them to participate actively in hostilities in both international and non international armed conflicts

Since my last report, the Serious Crimes Unit has made significant progress towards achieving justice for crimes committed in 1999.

42. The question arises as to what criteria should be used to determine which offences are to be regarded as

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

The list of Taylor s crimes is long, and the evidence against him is overwhelming.

the obligation to define the type of offences that may result in extradition

Then Secretary of State Condoleezza Rice praised the virtues of transformational diplomacy.

(ii) Enhancing international cooperation and mutual legal assistance in cases involving money laundering

The report looks at some cases with specific lessons regarding the implementation of competition laws.

In our statement, we would like to touch upon some additional issues that are of considerable importance to Ukraine.

Grave offences are premeditated offences punishable by deprivation of liberty for more than five years but not exceeding 10 years.

Worst of all, Mao s crimes against civilization, unlike those of, say, Hitler, are ongoing.

The course provides information about domestic violence and who should be contacted in situations involving domestic violence.

Responsibility for passivity as well as active crimes has been recognized.

The atrocities committed by the soldiers against women shocked the world.

But how serious are these policy political crimes to which Greenspan now pleads guilty? In my view, they are misdemeanors.

A difficulty would arise where a State party which wished to initiate a complaint in relation to a number of offences had not accepted the jurisdiction of a court in relation to all those offences.

Especially grave offences are premeditated offences punishable by deprivation of liberty for more than 10 years or the death penalty.

PARIS The newspaper commentaries that I write often have a dark perspective.

Whatever the limits or contradictions of shared values, it would be naive to dismiss their importance.

Pessimists are especially worried by the unpleasant gold standard analogies and lessons.

We should not ignore the enormous development potential of remittances to rural areas.