Prevention and detection of transfers of proceeds of crime

The bill covers the definition, prevention, detection and suppression of money laundering.

(a) Methods used in the prevention, detection and control of the offences covered by this Convention

Techniques, methods and trends in the prevention, detection and reporting of operations involving financing of terrorism and money laundering.

Technical assistance was to be provided to Member States for the prevention, detection and successful elimination of corruption.

Recalling decision VI 16 on guidance elements for detection, prevention and control of illegal traffic in hazardous wastes,

ASEAN was continuing its efforts to promote the use of space technology for disaster detection, prevention, relief and rehabilitation.

This action plan will revise the domestic violence intervention policy, Prevention, Detection, Intervention, that was adopted in 1995.

Training and dissemination regarding techniques, methods and trends in the prevention, detection and reporting of operations involving financing of terrorism and money laundering

coordinating and harmonizing the policies and legislation of States for the purposes of prevention, detection, punishment and eradication of corruption on the continent

The words are essential to the prevention and control of corruption should be replaced with are essential to the prevention of corruption, including, inter alia, effective measures for its detection, investigation and punishment .

(d) mine detection and unexploded ordnance detection devices

Specific measures taken in this context should be designed for the detection and prevention of any assault, unauthorized access or unauthorized removal of material.

By its decision VI 16, the Conference of the Parties adopted guidance elements for the detection, prevention and control of illegal traffic in hazardous wastes.

Gathering and exchange of information on the management of security (including Prevention, Detection and Responses) in different countries in particular UNICRI is maintaining a database on

Guidance elements for the detection, prevention and control of illegal traffic in hazardous wastes draft training manual for the enforcement of laws implementing the Basel Convention

Recognizing the important role that the organizations of civil society play in detection, prevention and arousing public awareness in efforts to curb the illicit traffic in small arms,

Recognizing the important role that the organizations of civil society play in detection, prevention and raising public awareness, in efforts to curb the illicit traffic in small arms,

Recognizing the important role that the organizations of civil society play in detection, prevention and raising public awareness, in efforts to curb the illicit traffic in small arms,

Prevention and detection of the attempts to transport arms, ammunition, explosive, toxic, flammable, radioactive substances, other items and objects into the aircraft by passengers, members of the crew, and other persons.

It also calls upon Contracting States to study ways and means to reinforce the prevention of terrorist attacks using explosives, in particular by enhancing international cooperation and information exchange in developing technical means of detection of explosives, giving increased attention to the detection of explosive devices on the human body.

Weapons and drug detection

In connection with the prevention of the manufacture, stockpiling, transfer or auctioning of unmarked or improperly marked plastic or other explosives, the Slovak Republic gave an undertaking to carry out the tasks arising from the Convention on Marking of Plastic Explosives for the Purpose of Detection Purposes, laying down an obligation to mark all plastic explosives supplies with a detection agent enabling easy detection of the explosive.

The Plan of Activities comprised elements that contributed to the prevention of acts of terrorism and the detection of malicious acts and the response to such acts, and threats of such acts, should they occur.

And what I thought I would call it is Early Detection, but it should really be called Total Early Detection.

Immediate detection, immediate response.

(b) States should adopt and implement legislation to criminalize the laundering of money derived from serious crimes in order to provide for the prevention, detection, investigation and prosecution of the crime of money laundering, including through

World space powers have developed a detection plan with the Mars system as target. So we can see the current Mars detection is hotter than that of moon detection.

Audience Early detection, early response.

Smallpox early detection, early response.

Early pregnancy detection, 2000 2002

In particular, it considers actions in areas of particular interest, including the need for political will and commitment, national coordination mechanisms, legal reforms, data collection and research, improved social service provision to families and the detection and prevention of family violence.

Can you imagine the potential offspring applications environmental detection of pollutants in soils, customs applications, detection of illicit goods in containers and so on.

Case detection through cooperation between communities and health facilities.

Blindness, polio early detection, early response.

Now on to the detection algorithms.

Source Mine detection and removal Centre of Bosnia and Herzegovina.

They have antennae that sense odors and detect wind detection.

As a supplement to this article, the FIU issued administrative decision UIF 016 99 of 12 July 1999, which establishes the instructions and operational manual for the prevention, detection and reporting of the laundering of illicit profits in the financial system and auxiliary services.

Yet again, your pattern detection devices are fooled.

Network for the Detection of Stratospheric Change (NDSC).

Detection of malicious activities such as illicit trafficking

2. Each State Party shall take measures to ensure effective action by its authorities in the prevention, detection and punishment of the corruption of public officials, including providing such authorities with adequate independence to deter the exertion of inappropriate influence on their actions.

71 1988 Coll. on Explosives as amended will define detection agents that will be in conformity with Part 2 of the Montreal Convention Detection Agents.

Health care protection implies the protection of health of citizens as individuals, their families, and society as a whole, which implies measures related to comparison and maintaining of the health of people, prevention and suppression of diseases and injurious, early detection of illnesses, timely treatment and rehabilitation.