Criminalization

Article V (Criminalization)

the double incrimination principle

Criminalization of the laundering of proceeds of crime

Criminalization of corruption

Criminalization of obstruction of justice

Article 7 of the Criminal Code on Criminal liability for crimes specified in international agreements states that persons who commit crimes abroad shall be criminally liable under the criminal statutes of the Republic of Lithuania.

agreeing with one or more other persons

Criminalization of participation in an organized criminal group

(a) Criminalizing trafficking in persons

A. Criminalization of money laundering legal framework

Only a court of law may try and convict a person for a criminal offence.

Criminalization of terrorist financing

Stipulates that serious criminal offences are prosecuted ex proprio motu.

This offence which is to be found in the Convention on the Suppression of the Financing of Terrorism was considered in order to study how to implement the provisions concerning the criminalization of offences relating to terrorism.

The criminal legislation currently in force in Ukraine makes mercenary activity a criminal offence.

In 1991, incest was defined as a criminal offence by an amendment to the Criminal Code.

(a) Current trends in economic crime, including money laundering, with special attention to the typology of such crime

Article 2 (1) of the Protocol guarantees to any person convicted of a criminal offence the right to have his conviction or sentence reviewed by a higher tribunal .

The Committee also encourages the State party to define trafficking as a special criminal offence under the Penal Code.

Chapter 34 a, section 5 of the Penal Code establishes the financing of terrorism as a criminal offence.

It has 511 provisions criminalizing conduct under numerous heads.

Criminalization in the Convention against Transnational Organized Crime and its Protocols

Peru also reported on the criminalization of being a client of a prostitute.

Legislation should be passed to make marital rape a criminal offence.

Criminalization of the laundering of proceeds of crime (art. 6, para. 2 (d))

On 22 November 1995, he was convicted of murder and sentenced to death in the Georgetown Criminal Assizes Court.

In terms of the criminalization of mercenary activity, there was a need to distinguish between those acts that were already crimes under international law and those that required criminalization.

Criminalization of participation in an organized criminal group (art. 5, para.

(a) To establish as criminal offences under its domestic law the offences set forth in article 2 of the present Convention

The reason for the commencement of criminal proceedings is a report of a criminal offence or other information indicating that a criminal offence has taken place.

The Egyptian Penal Code and other penal laws criminalize and provide penalties for acts referred to in such conventions.

For the mentioned crimes in the Penal Code and for terrorist crimes according to the Act on Criminal Responsibility for Terrorist Crimes, Swedish courts have universal jurisdiction.

The Penal Code of Burkina Faso accordingly criminalized the existence of an organized criminal group as a separate offence, before the commission of any act that was the subject of the agreement.

Money Laundering is a penal offence under the Bhutanese law and chapter 19 of the Penal Code of Bhutan 2004 has provisions to deal with this offence.

Making it a criminal offence to bribe or corrupt foreign public officials

There were no breaches of criminal or procedural law that would lead to an overturn of the conviction.

The majority considered that the remarks had to be interpreted in the light of the context in which they were made and the likely perception of the remarks by an ordinary member of the audience.n The State party submits that the Committee should give due respect to the Supreme Court's interpretation of these remarks, since it had thoroughly examined the entire case.

All acts that constitute serious violations of human rights and fundamental freedoms are designated as criminal offences in the Kuwaiti Penal Code, which prescribes appropriate penalties for their perpetrators.

(a) To establish as criminal offences under its domestic law the offences set forth in article 2 of this Convention

Chapter II defines crimes and criminal responsibility and certain other aspects of crime. Chapter III deals with punishment in all its aspects.

According to article 7 of the Penal Code, terrorist offences shall be criminalised and punishable under the Penal Code regardless of whether the terrorist acts take place within or outside Thailand.

The criminalization provided for in article 2 specifies the constituent elements as well as the quality of perpetrators or accomplices.

Crime prevention and criminal justice management

In 2002, Cuba assured the Human Rights Commission that it did not execute mentally ill persons (see E CN.4 2003 106, annex II, para.