The Act grants the Governor of the Central Bank of Libya the power to freeze, for a period not to exceed one month, the balances in accounts suspected of having a connection with a money laundering offence.

I suspected that Tom was interested.

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.

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

1. 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. Accordingly, a request for extradition based on such an offence may not be refused on these grounds alone.

By virtue of article 8 of the Convention, the States parties undertake to recognize torture as an extraditable offence for purposes of facilitating the extradition of persons suspected of having committed acts of torture and or the related crimes of attempting to commit and complicity and participation in torture.

The Royal Tombs had been destroyed by suspected arson.

This is the man who's suspected by the police.

(c) Establishing the offence of trafficking in persons as a predicate offence for money laundering offences

(c) The offence is

Foreign citizens suspected to be victims of trafficking in people

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

Proceeds derived from the offence

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 6 of this Convention

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention

In the third box on the left, replace suspected to produce an adverse effect on reproductive ability or capacity, or on development, in humans? with a suspected human reproductive toxicant? .

None of the offences set forth in article 2 of the present Convention shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

Everything has been suspected and been inspected thoughts have no boundaries.

Schools are also obliged to report suspected cases of sexual abuse.

She took offence at my word.

for what offence was she killed?

for what offence was she killed?

The reply from Morocco stated that the principle of fair trial is established in the law of criminal procedure , which entitles the public prosecutor to supervise the conduct of investigations by the judicial police and control its operations, as well as to visit the places of custody of persons suspected of committing an offence .

But then they suspected, they thought there was an architect behind it.

Women most often file complaints for the offence of battery, and account for an increasing proportion of the victims of that 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).

Money laundering treated as an extraditable offence

The offence also applies to corporate entities.

It doesn't plug in to what they suspected a flat universe would be.

He suspected an outbreak that concentrated would probably involve a single point source.

It shall ensure in particular that persons suspected of having committed an offence of enforced disappearance are not in a position to influence the progress of the investigations by means of pressure or acts of intimidation or reprisal aimed at the complainant, witnesses, relatives of the disappeared person or their defence counsel, or at persons participating in the investigation.

He submits that the practical consequence of the Dutch courts' decisions is that, whenever a lawyer is suspected of a criminal offence and his telephone line is tapped for that reason, his clients can no longer claim the confidentiality of lawyer client relationship or the guarantee of immediate destruction of the records of such telephone taps.

All natural and legal persons engaged in financial activities under the supervision of the Central Bank of Uruguay, remittance firms, casinos, real estate companies and other merchants are required to inform the Information and Financial Analysis Unit of any transactions involving assets suspected of being derived from illicit activity, in order to prevent the offence of laundering of assets.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence. It is also an offence to

It was pointed out that the focus should be on the offence rather than on the methods by which the offence was perpetrated.

2. In matters of international cooperation, whenever dual criminality is considered a requirement, it shall be deemed fulfilled irrespective of whether the laws of the requested State Party place the offence within the same category of offence or denominate the offence by the same terminology as the requesting State Party, if the conduct underlying the offence for which assistance is sought is a criminal offence under the laws of both States Parties.

States Parties undertake to include the offence of enforced disappearance as an extraditable offence in every extradition treaty subsequently to be concluded between them.

Under the law of the State in whose territory the offence was committed, the offence must be punishable with imprisonment amounting to three years

Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1 of the present article.

is guilty of an offence against this section

The penalty of this offence is life imprisonment.

Previously, a drug produced by Huahai Pharmaceutical was recalled due to containing suspected carcinogens.

A victim or eyewitness identifies a suspected perpetrator through law enforcement's use of images.

Firms suspected of relations with terrorist or pro terrorist networks are kept under surveillance.