Examples of using Measures relating in English and their translations into Spanish
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Official
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Colloquial
Box 22 Example of positive experience in implementing measures relating to active and passive bribery of national public officials: Romania.
Examples of positive experience in implementing measures relating to bribery of foreign public officials
Box 25 Example of positive experience in implementing measures relating to embezzlement, misappropriation
Box 26 Example of positive experience in implementing measures relating to laundering of proceeds of crime: Nigeria.
Example of positive experience in implementing measures relating to establishment of financial disclosure systems and sanctions for non-compliance:
Box 31 Example of positive experience in implementing measures relating to prevention and detection of transfer of proceeds of crime: Latvia.
Examples of positive experience in implementing measures relating to prevention and detection of transfer of proceeds of crime: Argentina,
Examples of positive experience in implementing measures relating to issuance of advisories to financial institutions:
Examples of positive experience in implementing measures relating to prevention of establishment of shell banks:
Box 38 Examples of positive experience in implementing measures relating to financial disclosure systems
Example of positive experience in implementing measures relating to reporting by appropriate officials of foreign financial accounts: United States.
Examples of positive experience in implementing measures relating to measures for direct recovery of property:
Example of positive experience in implementing measures relating to freezing or seizure of property: Romania.
Box 42 Example of positive experience in implementing measures relating to enforcing foreign orders of confiscation
Examples of positive experience in implementing measures relating to return and disposal of assets: United States.
Measures relating to the investigation of human rights violations that occurred during the last military dictatorship.
To assist in standardizing laws, legislation and measures relating to counter-terrorism in the GCC States;
The provision of services and measures relating to early identification, pre-school and school services are
inter alia, measures relating to the procedures for the issue of visas
Measures relating to victim support,