Примеры использования To tracing на Английском языке и их переводы на Русский язык
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the Group has undertaken investigations with a view to tracing these technicians, though to date it has received no concrete information.
as well as relevant regional organizations, with respect to tracing illicit small arms
proceedings related to tracing illicit financial flows
ensure that financial investigations take place concurrently, with a view to tracing, freezing and confiscating proceeds acquired through such crime.
In order to effectively trace and confiscate funds of illicit origin and to prevent further laundering before confiscation, it is essential to take precautions against money-laundering and to clear away obstacles to tracing and identification that remain within the financial services sector.
inter-agency coordination at the national level in order to ensure timely responses to tracing requests, by, inter alia,
some participants indicated that their national authorities were also responding to tracing requests from experts panels reporting to United Nations sanctions committees within the framework of Security Council efforts to maintain international peace and security.
Although this mechanism applies primarily to tracing rough diamonds produced in that region of the world,
the solutions they have adopted at the national level with a view to tracing financial flows linked to corruption,
including the difficulties encountered by States with regard to tracing firearms assembled with illicitly trafficked parts and components.
in investigating and prosecuting the smuggling of migrants, the undertaking of concurrent financial investigations is considered with a view to tracing, freezing and confiscating proceeds acquired through such crime,
in investigating and prosecuting the smuggling of migrants, to strongly consider financial investigations, with a view to tracing, freezing and confiscating proceeds acquired through such crimes,
from transfer and re-transfer to tracing and use.
inter-agency coordination at the national level in order to ensure timely responses to tracing requests, by, inter alia,
proceedings relating to tracing illicit financial flows
proceedings related to tracing illicit financial flows
its specialized partners to tracing information and full freedom of movement in the north of the country;
I'm trying to trace the cash.
He was trying to trace your brother.