Примеры использования Predicate offences на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
Predicate offences are not enumerated so as to maximize the scope of the money-laundering provisions.
At a minimum, predicate offences should include a range of offences in each of the designated categories of offences10.
are not regarded as predicate offences.
Latvia has adopted an"all crimes" approach to defining predicate offences for money-laundering purposes,
pursue the laundering of foreign predicate offences?
Predicate offences("serious offences", i.e. those punishable by imprisonment of not less than two years) include the majority, but not all UNCAC offences or foreign predicate offences.
Predicate offences are not enumerated so as to maximize the scope of the money-laundering provisions.
The predicate offences for ML should cover all serious offences, with a view
All crimes punishable under the Criminal Code of the Republic of Lithuania may be classified as predicate offences.
because not all offences established under the Convention had been criminalized or constituted predicate offences.
Each State Party shall include as predicate offences all offences set forth in this Convention.
sanctions imposed for ML compared with those for other predicate offences.
Ensure that the envisaged expansion of the scope of predicate offences through the enactment of new money-laundering legislation is efficiently and effectively implemented;
Foreign offences count as predicate offences to the extent they would constitute offences in South Africa.
therefore can be predicate offences for money laundering.
liable to imprisonment of more than 3 years are considered as predicate offences for the purpose of money-laundering.
a combined approach that includes a threshold approach11, predicate offences should, at a minimum,
Each State Party shall include as predicate offences, as a minimum, the offences established in accordance with article[…][Criminalization of corruption] of this Convention;
Scope of predicate offences committed within and outside the jurisdiction
Still other States define predicate offences generically as including all crimes,