Prevention and detection of transfers of proceeds of crime

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

(j) Identifying, freezing and tracing proceeds of crime in accordance with the provisions of chapter V of this Convention

(f) Detecting and freezing of the transfer of proceeds of offences established in accordance with this Convention

Assistance in detecting forged or fraudulent travel documents.

Laundering of proceeds of crime

These newspapers are 'crime machines'

Tom committed many crimes.

(ii) The movement of proceeds of crime or property derived from the commission of such offences

Responsibility to protect populations from genocide, war crimes, ethnic cleansing and crimes against humanity

The International Criminal Court a tribunal with potential worldwide jurisdiction over genocide, war crimes, and crimes against humanity is built on a comparable catalytic theory.

An incomplete list of his crimes includes

Criminalization of the laundering of proceeds of crime

Tom didn't commit those crimes.

Tom hasn't committed any serious crimes.

And one of the key things that transition does is to pull those stories out of what people are doing.

(b) Recognizing and detecting fraudulent travel or identity documents

The Global Economy s Corporate Crime Wave

It is a crime map. This is a crime map from Chicago.

Anti Moslem crimes have increased by 50

Poverty is still the major cause of crime.

The centre is aimed at discovery, development and professional support of gifted children.

Seventy five percent of crimes are not reported due to lack of trust in the authorities, and 98 of crimes are never resolved or punished.

Disposal of confiscated proceeds of crime or property

Given the evidence of widespread capital flight fueled by external borrowing, African governments can rightly insist that creditors have the responsibility of establishing that their loans were used forbona fidepurposes.

By preventing influenza, these vaccines reduce the number of individuals to be evaluated for SARS.

3. Examine infrastructures and identify interdependencies among them, thereby enhancing the protection of such infrastructures.

Its task is to analyze the situation, identify key factors and actors, and create a dialogue with all parties to the conflict.

The latest leak by Ukrainian hackers purports to reveal new evidence of Russian soldiers presence in Ukraine.

The impunity that is characteristic of these heinous crimes must stop.

The share of crime involving legal weapons is extremely low

Generally speaking, the authorities tried every way they could think of to conceal the crime.

The chain of crimes are thought to have been committed by the same man.

Juvenile crimes have been increasing recently.

Greater efforts at infiltrating terror networks are needed, as is a deeper knowledge of the social structures created by the terrorists, in order to block their financial support.

This may mean eliminating shadowy tax havens, tapping phone lines, and identifying individuals considered highly dangerous.

LONDON Democratic elections cannot be described as competitions aimed at revealing which candidates tell the unvarnished truth.

We have a duty to seek justice for the victims of Charles Taylor's crimes.

The new German law makes such tests a crime.

Tom didn't commit the crimes he's been accused of.

I'm investigating the crimes . Like Sherlock Holmes? Something like that .

The UN General Assembly should follow the UN Special Rapporteur s recommendation to establish a Commission of Inquiry into war crimes and crimes against humanity in Burma.

The average population density, at 147.4 inhabitants km² (2010), is the largest in Russia, due to a high proportion of urban population (80.85 in 2010).

Finger pointing replaces responsibility, fueling popular demand for a strongman (or woman) who can override political divisions.

Detecting lies, or lie spotting, is an essential skill for everyone to acquire, for both personal and professional reasons.