Council of Europe Convention on Offences relating to Cultural Property aims to prevent and combat the illicit traffic in and destruction of cultural property in the framework of the Organization's action against terrorism and organized crime. The Convention will be open for signature by any country ...
against Transnational Organized Crime by States parties with respect to criminaloffences againstculturalproperty. daccess-ods.un.org daccess-ods.un.org 缔约国针对涉及文化财产的刑事犯罪适用《联合国打击跨国有组织犯罪公约》的情况。 daccess-ods.un.org ...
Section 13-Relevant Offences13.1 A relevant offence is any conviction for an offence relating to the environment or environmental regulation. Award of contract shall be subject to the recommended Tenderer (and where applicable, its sub- contractor) not being debarred up to the date of the Letter ...
Responses of 155 participants were compared across offence categories and to Criminal Code maxima. Results showed that people considered offences against the person as more serious and warranting greater maxima than property or white-collar offences. People preferred maxima for offences against the person...
It could be reasonably expected that there would be many cases coming before the courts relating to offences by Aboriginal people against European property, such as theft, larceny, breaking and entering, sheep stealing, stock theft and the killing of stock. This proved not to be the case for ...
To seize any illegal drugs or any property being used or intending to be used in the commission of offences relating to narcotics or such that may be used in evidence To search under the provisions of the Criminal Procedure Code To make inquiries regarding suspects alleged to be involved in ...
The Indian government has instigated numerous initiatives to create a conducive business environment in the country and attract foreign direct investment. Various intellectual property (IP) statutes that may make company directors responsible for non-compliance have bee...
table 1),tooffencesforwhich thelawsofCyprus are applicable by virtueofanybinding international convention or treaty; andtooffenceswhose one constituent element is an act or omission, the object of which is immovable property situated in Cyprus (see table 1); (b) by virtueofspecific legislation on...
1. Offences calculated to prevent or obstruct the economic development of the country and endanger its economic health. 2. Evasion and avoidance of taxes lawfully imposed 3. Misuse of position by public servants in making of contracts and disposal of public property, issue of licences and permits...
"MONEY, MONEY, MONEY, MUST BE PLENTY IN THE RICH MEN'S WORLD": CONSTRUCTING CRIMINAL PROPERTY IN MONEY LAUNDERING OFFENCES IN THE UK courts in the UK have interpreted the meaning of criminal property in the principal money laundering offences under the Proceeds of Crime Act 2002 (POCA)... ...