As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

Performance of illegal medical sterilization is criminally punishable.

Subject matter Failure to disclose a document during criminal proceedings

(j) States should consider sharing expertise with other States in the global effort to comply with international treaty obligations and the measures for countering money laundering adopted by the General Assembly at its twentieth special session.

Such liability may be criminal, civil or administrative.

Although many of those on the List have been convicted of terrorist offences, and others indicted or criminally charged, the List is not a criminal list.

Policymakers must enforce criminal sanctions against these practices.

The perpetrators of the Madrid and London bombings were prosecuted in ordinary criminal trials.

After all, motive and context are legitimate questions in any serious criminal allegation.

These comments address the project for the elaboration of a draft statute for an international criminal court.

Laundering of proceeds of other serious crimes considered a criminal offence

The objective here is to consider domestic violence against women as a criminal offense.

Meanwhile, five serious crimes cases were heard by the Court of Appeal.

As with the first category above, these States generally do not require criminal standards of proof, or evidence of the commission of a specific criminal offence, before implementing the measures nationally.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

5.3 The State party states that several sets of criminal proceedings were instituted against L. F. on charges of assault and battery.

No criminal investigation has been opened by the military prosecutor's office.

This Convention does not exclude any criminal jurisdiction exercised in accordance with internal law.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence.

Weapons that no longer work and are not the subject of criminal proceedings are destroyed.

The Tribunal has served as an inspiration and an example for the formation of other international criminal courts and tribunals.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

The international community does not yet have experience in the establishment of permanent international criminal courts.

In the Republic of Tajikistan, over the period of 1999 2003, a total of 10 criminal cases were brought under article 167 for trafficking in minors.

IHL is relatively weak to impose criminal sanctions.

Violation of the law is both a civil wrong and a criminal offence punishable by fine.

Individuals did have the possibility, however, to file a civil or criminal libel suit against the media.

Mr. Boudjefna subsequently brought a criminal action against the authors for forgery.

(a) To establish as criminal offences under its domestic law the offences set forth in article 2 of the present Convention

To date, no criminal confiscation proceedings have been instituted on the grounds of financing terrorism.

On 14 February 2005 it was decided not to institute criminal proceedings in respect of these allegations.

However, many political prisoners are behind bars on trumped up criminal charges.

Appeared before the Supreme Court of Canada in criminal, extradition and constitutional cases

A person who is accused of a criminal offence cannot be appointed as a lay judge during the criminal proceedings.

The Sri Lankan authorities brought criminal charges against the prison guards accusing them of having been involved in the assault of the author.

In the present case such action (criminal prosecution) is pending.

Where criminal liability was involved, cases were turned over to the district attorney for prosecution.

The abovementioned provisions must be read in conjunction with the Penal Code Sections 147 a, which makes it a serious criminal offence to commit a terrorist act, and 147 b, which makes it a serious criminal offence to finance terrorism.

Young people should not start their working lives with criminal records because of personal possession.

We welcome the fact that the first former Guantánamo detainee is facing criminal charges in New York.

Now I am not a gay rights advocate, but I see no basis for charging him with a criminal offence...

Section 13 of the Act defines hijacking, within the meaning of the Hague Convention, as an indictable offence.

Under article 167 of the Criminal Code, trafficking in minors is criminally punishable.

Fifteen years ago, no leader would have had cause to fear international criminal prosecution.

1998, July Member of the Danish Delegation at the Rome Conference for Establishment of the Permanent International Criminal Court (ICC)