您搜索了: predicate offences (英语 - 马耳他语)

offences
ir-reati

extraditable offences
l-offiżi suġġetti għall-estradizzjoni

“criminal offences
“ir-reati kriminali

1 criminal offences (
ewropea f’sitwazzjonijiet ta’ kriżi (1

offences concerning child pornography
reati li jikkoncernaw il-pedopornografija

the following predicate notation is used:
in-notazzjoni ta' affermazzjoni kif ġejja għandha tkun użata:

a wider range of predicate offences facilitates suspicious transaction reporting and international cooperation in this area.
firxa iktar wiesgħa ta’ reati relatati tiffaċilita r-rapportar ta’ transazzjonijiet suspettużi u l-kooperazzjoni internazzjonali f’dan il-qasam.

however, the use of personal information in any commercial transaction will satisfy this jurisdictional predicate.
b’dana kollu, l-użu ta’ informazzjoni personali f’xi transazzjoni kummerċjali tkun tiġġustifika din l-affermazzjoni ġuridika.

3.2.2 specific reference is made to tax crime as a predicate offence to money laundering.
3.2.2 ir-reati fiskali jitniżżlu b’mod speċifiku bħala reati predikati tal-ħasil tal-flus.

member states shall ensure that the requested fiu's prior consent to disseminate the information to competent authorities is granted promptly and to the largest extent possible, regardless of the type of associated predicate offences.
l-istati membri għandhom jiżguraw li l-kunsens minn qabel tal-uif mitlub biex tixxerred l-informazzjoni mal-awtoritajiet kompetenti jingħata minnufih u bl-aktar mod mifrux possibbli, irrispettivament mit-tip ta’ offiżi predikati assoċjati.

cybercrime perpetrators located in different countries, servers located in yet other countries and predicate offences (criminal activities from which the proceeds of the crime are derived) committed throughout the world.
(25 fl-2008), iżda minħabba s-sen- stitività tagħhom u l-fatt li dawn ilkażijiet għadhom għaddejjin, lebda informazzjoni dettaljata m’hi inkluża f’dan ir-rapport.

the execution of letters rogatory for money laundering activities proved to be difficult when the link between the predicate offence and the money laundering-related activities was not evident.
meta jiġu eżegwiti ittri rogatorji qabel laqgħa ta’ kordinazzjoni, il-valutazzjoni tal-informazzjoni u tal-evidenza miġbura tkun utli ħafna.

competent authorities granted access to the central register referred to in paragraph 3 shall be those public authorities with designated responsibilities for combating money laundering or terrorist financing, including tax authorities and authorities that have the function of investigating or prosecuting money laundering, associated predicate offences and terrorist financing, tracing and seizing or freezing and confiscating criminal assets.";
awtoritajiet kompetenti mogħtijin aċċess għar-reġistru ċentrali msemmi fil-paragrafu 3 għandhom ikunu dawk l-awtoritajiet pubbliċi b’responsabbiltajiet deżinjati għall-ġlieda kontra l-ħasil tal-flus jew il-finanzjament tat-terroriżmu, inklużi awtoritajiet tat-taxxa u awtoritajiet li għandhom il-funzjoni tal-investigazzjoni jew il-prosekuzzjoni tal-ħasil tal-flus, ir-reati predikati assoċjati u l-finanzjament tat-terroriżmu, il-lokalizzazzjoni u s-sekwestru jew l-iffriżar u l-konfiska ta’ assi kriminali.”;

criminal offence
reat kriminali