Laundering of proceeds of other serious crimes considered a criminal offence

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

It was important to send the message to society that violence against women was a serious criminal offence deserving serious punishment.

A new power was introduced to prevent a person accused of a serious personal violence offence who had previously been convicted of a serious personal violence offence from being granted bail, other than in exceptional circumstances.

Non payment of maternity leave is a serious offence and is penalized by a monetary fine.

Non compensation of salary during childbirth leave is a serious offence and is subject to fines.

2. Serious crime means conduct constituting a criminal offence punishable by a maximum deprivation of liberty of at least years, or more serious penalty.

The abovementioned provisions must be read in conjunction with the Penal Code Sections 147 a, which makes it a serious criminal offence to commit a terrorist act, and 147 b, which makes it a serious criminal offence to finance terrorism.

Any person also commits an offence if that person makes a credible and serious threat to commit an offence as set forth in paragraph 1 of the present article.

(b) Serious crime shall mean conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty

If the offence is committed more than once or causes serious or very serious consequences, the offenders shall be sentenced to between five and twelve years of imprisonment.

Any serious criminal offence of mercenary activity required a specific intention to commit or knowledge of the criminal activity.

Failure to observe these strict standards of conduct renders the perpetrators liable to disciplinary action for serious misconduct as defined in section III of the Department of Peacekeeping Operations Directives for Disciplinary Matters Involving Military Members of National Contingents.

Disciplinary matters

Disciplinary issues

No offence. No offence.

The report concluded that international trafficking in minors was a serious criminal offence committed primarily by criminal organizations with international connections.

D. Disciplinary proceedings

Joint Disciplinary Committees

A. Disciplinary procedures

In cases there was a serious bodily injury, serious imperilment of health, or death of a pregnant woman, this offence is punishable with a prison sentence of six months up to five years.

It also provides that serious injury to the national economy resulting from such an act shall be an aggravating factor in the offence.

Joint Disciplinary Committee procedure

be activated in cases of injury, which is considered to be a most serious offence, in addition to the criminal proceedings which the prosecutor may initiate if there are good reasons to believe an offence has been committed.

With the increase in the number of sexual offence cases being reported, the age of the victims is becoming a matter of serious concern.

The same law establishes that non observance of these regulations is a very serious offence, punishable by a fine of 7,000,001 to 100,000,000 pesetas.

Composition of Joint Disciplinary Committees

(d) Appeals and disciplinary matters

For instance, it deems dismissal on disciplinary grounds without compliance with the disciplinary procedure to be unfair.

142. Based on the above findings, and in consultation with the Office of Legal Affairs, OIOS recommended that the Secretary General institute disciplinary proceedings against the senior staff member for serious misconduct and, as an interim measure, suspend the staff member with pay pending the outcome of disciplinary proceedings.

And rightly so, since the offence of trafficking in human beings is one of the most serious offences in the Dutch Criminal Code (Article 250a).

The few cases of disciplinary action, involving reduction of salary or transfer to another police station, hardly suggest a serious commitment of the institution to redress grave abuses of prisoners.

Under the same rules, ill treatment of detainees is considered to be a serious offence, and it is for the Director to decide on appropriate punishment.

The Constitutional Court held that the unconstitutionality of the Chairman s actions, specifically, suspending the execution of certain decisions, was sufficient to constitute a serious criminal offence.

Individual disciplinary, financial and criminal accountability

VII. REPORTING, DISCIPLINARY ACTION AND IMPLEMENTATION

A. Disciplinary procedures 38 42 12

I was in a disciplinary battalion.

The Disciplinary Chamber of the Superior Council of the judiciary was the competent body to deal with disciplinary offences.

For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

1. Reaffirms that hostage taking, wherever and by whomever committed, is a serious offence aimed at the destruction of human rights and is, under any circumstances, unjustifiable

A person charged with a serious criminal offence is automatically granted legal aid unless that person is able to retain the services of a private legal practitioner.

(5) The offence for which extradition is requested is a military offence

Our disciplinary conventions were funny as well.