Примеры использования Illegal transfer на Английском языке и их переводы на Русский язык
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The illegal transfer of these weapons to armed groups
money-laundering and illegal transfer of funds;
This involves extralegal as well as illegal transfer of funds across national borders by officials by avoiding controls over such transfers,
The fight against the acquisition and illegal transfer of small arms
e.g. fraud committed in 1999 illegal transfer of property of a car.
money-laundering and the illegal transfer of money abroad.
decisions that authorized the illegal transfer of shares from a shareholder in the banking system to another, i.e.
In order to combat effectively the illegal transfer of arms and ammunition, an agreed regulatory framework
money laundering, illegal transfer of funds and other illicit activities by strengthening anti-corruption laws
A new problem, the illegal transfer of fissile material, emerged recently in the field of nuclear non-proliferation.
entitled“Prevention of corrupt practices and illegal transfer of funds”.
Another institution established by law to combat illegal transfer of funds in Ghana is the Drugs and Narcotics Control Board.
Certain rules should be established which would allow Customs to distinguish between the legitimate use of a subcontractor and the illegal transfer of a TIR Carnet to third parties.
Expressing its profound concern over continued occupation of significant part of the territories of Azerbaijan and illegal transfer of settlers at the Armenian nationality to those territories;
Lack of UNMIK interest for return and the illegal transfer of competences to Provisional Institutions of Self-government.
Condemns corruption and bribery and the illegal transfer of funds of developing countries to foreign banks;
Ukraine believes that strengthening the multilateral export control regimes shall be one of the decisive guidelines to combat illicit nuclear trafficking and the illegal transfer of technologies.
With respect to resolution 54/206, Ghana has established legal institutions to combat corrupt practices and illegal transfer of funds including money-laundering.
Equally, we commend all States that have taken steps towards combating the uncontrolled and illegal transfer of small arms
money laundering and illegal transfer of funds;