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fælles strafbare forhold
common definitions of offences
Last Update: 2017-04-06
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hvidvaskning af udbytte fra strafbare forhold
laundering of proceeds from crime
Last Update: 2014-11-21
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- hvidvaskning af udbyttet fra strafbare forhold
- the laundering of the proceeds of crime,
Last Update: 2014-10-23
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hvidvaskning af udbyttet fra strafbare forhold
laundering of the proceeds of crime
Last Update: 2014-11-21
Usage Frequency: 1
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bag mandspolitiet, såfremt der foreligger strafbare forhold.
other countries too had their share of the colourful and the celebrated.
Last Update: 2014-02-06
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mål: at fratage kriminelle udbyttet fra strafbare forhold
objective: to deprive criminals of the proceeds of crime
Last Update: 2017-04-06
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g opsporing, indefrysning, beslaglæggelse og konfiskation af udbytte fra strafbare forhold
d tracing, freezing, seizing and confiscating the proceeds of crime;
Last Update: 2014-02-06
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oplysninger om strafbare forhold må kun opbevares i den offentlige sektors registre;
data concerning criminal convictions may be held only in public sector files;
Last Update: 2014-02-06
Usage Frequency: 1
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bekæmpelse af organiseret kriminalitet: konfiskation af udbytte og formuer fra strafbare forhold
justice and home affairs (eu-russia readmission agreement, cooperation on border management more generally and stepping up the fight against organised crime).
Last Update: 2014-02-06
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i eu fokuserer instrumenterne på forebyggelse, konfiskation og inddrivelse af udbytte fra strafbare forhold.
spain, the netherlands, and the uk are the member states with most requests in money laundering cases registered since 2004.
Last Update: 2014-02-06
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bør de definitioner af strafbare forhold, der indgår i den europæiske unions regelværk, suppleres?
should the definitions of offences already provided for in the european union be amplified?
Last Update: 2017-04-06
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derfor kan vi ikke gå ind på, om der er tale om strafbare forhold, og slet ikke vurdere disse.
we cannot therefore, deal with any potential legal effects, let alone make specific pronouncements about them.
Last Update: 2014-02-06
Usage Frequency: 6
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foranstaltningerne tager især sigte på bekæmpelse af hvidvaskning af penge og beslaglæggelse af udbytte fra strafbare forhold.
the specific aim of these measures is to combat the laundering of money and to seize the proceeds of crime.
Last Update: 2012-03-23
Usage Frequency: 5
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september-h 2000 udbytte fra lovovertrædelser og hvidvaskning af penge eller andre udbytter fra strafbare forhold.
september ii - 2000
Last Update: 2014-02-06
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et af de mest effektive midler til bekæmpelse af organiseret kriminalitet er beslaglæggelse og konfiskation af udbyttet fra strafbare forhold.
one of the most effective instruments with which to combat organised crime is the seizure and confiscation of the proceeds of crime.
Last Update: 2012-03-23
Usage Frequency: 5
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erklæringer skal efterfølges af konkrete skridt til at opspore, indefryse, beslaglægge og konfiskere udbyttet fra strafbare forhold.
declarations must be followed by concrete steps to trace, freeze, seize and confiscate the proceeds of crime.
Last Update: 2012-03-22
Usage Frequency: 3
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anvendelsesområdet for den fremtidige arrestordre er imidlertid reelt udvidet til at omfatte 32 strafbare forhold, hvilket vidner om to ting.
in reality, the scope of the future arrest warrant was widened to include 32 offences, which means two things.
Last Update: 2012-03-23
Usage Frequency: 3
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eØsu anbefaler kraftigt, at det overvejes at medtage strafbare forhold af skattemæssig art knyttet til benyttelse af skatteparadiser i direktivets bestemmelser.
the eesc strongly recommends including tax-related crime arising from the exploitation of tax havens within the scope of the directive.
Last Update: 2017-04-06
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kommissionen opfordres til at udarbejde en status over de nationale straffelovgivninger på dette område og om nødvendigt stille forslag om de strafbare forhold.
the commission is called upon to draw up a survey of national laws in this sphere and, if necessary, to submit suitable proposals setting out the constituent elements of offences.
Last Update: 2012-03-23
Usage Frequency: 5
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i belgien og det forenede kongerige er der imidlertid nedlagt specifikt forbud mod anvendelsen af testresultater vedrørende narkotikakørsel som bevis for andre strafbare forhold.
in cyprus, this problem is addressed by prosecuting such drivers for illegal consumption of drugs.
Last Update: 2014-02-06
Usage Frequency: 1
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