The involvement of Government forces in some of the attacks is an extremely negative development.

This condition meant that section 162 c required the involvement of an organized criminal group

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

Furthermore, evidence points to involvement of such groups in illegal activities such as trafficking in arms, drugs and humans.

In particular, the extent of involvement of Government officials as documented by the Commission would appear to foreclose such options.

And it was the foreign press that detailed the parallel failure of the United Nations, whose agents were on the ground but whose inability to call genocide by its proper name led to a comatose response.

But, contrary to economists claims, oil inventories do reveal a footprint of speculation.

The Syrian Arab Republic asserts the seriousness of trafficking in human organs and the increasing involvement of organized criminal groups in that activity.

Investigations against some of the police and judges responsible for the human rights abuses committed last April have been launched.

The Bush administration s growing impatience with Syrian involvement in the Iraqi insurgency is a major reason for Syria s deteriorating relationship with the US.

The Government had recommended the commissioning of a study to determine the actual involvement of men, women and children in prostitution, which did exist.

Current evidence suggests the increased involvement of organized criminal groups in the area of fraud, most specifically fraud using the Internet and related high technology crimes.

As a result of inspections conducted by RA tax authorities no, non profit organization suspected of involvement in financing of terrorism was discovered.

Chile stated that under its legal system involvement of an organized criminal group was required for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Austria stated that its domestic law did not require involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

A window of opportunity was open for the Syrian authorities to carry out their own investigation into the assassination of Mr. Hariri and others insofar as Syrian involvement might be concerned.

Responsibility for commission exists when State agents are involved in preparing the actions, participating in them, or participating in a cover up or in providing protection to the perpetrators.

While there are strong indications that organized criminal groups are involved in the illicit trade, the extent and nature of that involvement remains unclear.

As chaos and confusion set in, we should not lose sight of President Pervez Musharraf s partial responsibility for this turn of events.

However, an autopsy found 24 external wounds on his body, three fractured ribs and a broken rib which caused bruising to the heart, indicating that he had been tortured.

The fundamental problem with the ICJ s decision is its unrealistically high standard of proof for finding Serbia to have been legally complicit in genocide.

Some speakers emphasized the seriousness of trafficking in flora and fauna, raising concern about the increased involvement of transnational organized criminal groups in those activities, as well as their environmental, economic and social consequences.

With regard to researching computer related crime, it was suggested that many questions, including the extent of the involvement of organized criminal groups in such crime, remained unanswered.

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.

Azerbaijan stated that its domestic law required involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), and covered all serious crimes involving organized criminal groups.

8. Calls upon States to investigate the possibility of mercenary involvement whenever and wherever criminal acts of a terrorist nature occur and to bring to trial those found responsible or to consider their extradition, if so requested, in accordance with domestic law and applicable bilateral or international treaties

Sophisticated smuggling networks are now said to control much of the trade while evidence indicates the presence of organized criminal groups, no comprehensive global survey of their involvement has been completed.

10. Calls upon States to investigate the possibility of mercenary involvement whenever and wherever criminal acts of a terrorist nature occur and to bring to trial those found responsible or to consider their extradition, if so requested, in accordance with domestic law and applicable bilateral or international treaties

9. Calls upon States to investigate the possibility of mercenary involvement whenever and wherever criminal acts of a terrorist nature occur and to bring to trial those found responsible or to consider their extradition, if so requested, in accordance with domestic law and applicable bilateral or international treaties

9. Calls upon States to investigate the possibility of mercenary involvement whenever and wherever criminal acts of a terrorist nature occur and to bring to trial those found responsible or to consider their extradition, if so requested, in accordance with domestic law and applicable bilateral or international treaties

Although the gene s function in causing breast and ovarian cancer was uncovered by Cancer Research UK in 1995, Myriad, along with nearly 30 other defendants, argues that the patent is a necessary reward for its research costs.

In its resolution 54 127 of 17 December 1999, the General Assembly requested the Secretary General to convene an expert group on the issue of the illicit manufacturing of and trafficking in explosives by criminals and their use for criminal purposes.

Malaysia stated that its domestic law did not require involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), but required an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Myanmar stated that its domestic law did not require involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), but required an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

1. Each State Party shall take measures, in accordance with the fundamental principles of its domestic law, to prevent corruption involving the private sector, enhance accounting and auditing standards in the private sector and, where appropriate, provide effective, proportionate and dissuasive civil, administrative or criminal penalties for failure to comply with such measures.

Testimony at the 2001 trial of United States v.

Canada stated that its domestic law required neither involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), nor an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

(a) For the Mainland Region, that its domestic law required neither involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), nor an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i)

Lesotho stated that the legal system pertaining in Lesotho required involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), and required an act in furtherance of an agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Malta stated that its domestic law required neither involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), nor an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Panama stated that its domestic law did not require the involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), but did require an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Spain stated that its domestic law did not require involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), but required an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

Sweden stated that its domestic law required neither involvement of an organized criminal group for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i), nor an act in furtherance of the agreement for purposes of the offences established in accordance with article 5, paragraph 1 (a) (i).

10. Calls upon States to investigate the possibility of mercenary involvement whenever and wherever criminal acts of a terrorist nature occur and to bring to trial those found responsible or to consider their extradition, if so requested, in accordance with domestic law and applicable bilateral or international treaties

This aspect of the investigation could have uncovered vital evidence including the possible identity of the perpetrator or perpetrators, where the truck was parked immediately before the explosion, and of critical importance whether the truck continued on its journey and had no involvement in the assassination at all