The Corruption Prevention Act

The Nuclear Non Proliferation (Safeguards) Act 1987

Law on Prevention of the Laundering of the Proceeds from Crime

Would you like that to happen to your sister, bearded men?

A copy of the Prevention of Terrorism Act is attached for the attention of the CTC.

A draft Discrimination Prevention Law had been accepted on first reading in the Parliament.

On 1 November 1994 the Sham Marriages (Prevention) Act came into effect.

He welcomed the suggestion that the safeguards available under that Act might be extended to the Prevention of Terrorism Act.

Thailand is in the process of enacting a new legislation, the Draft Prevention and Suppression of Human Trafficking Act.

The FIU was established by the Money Laundering and Financing of Terrorism (Prevention and Control) Act.

In its earlier comments, the Committee had asked for information on the application of the Prevention and Suppression of Prostitution Act of 1996.

What the Patriot Act did was to prohibit U.S. bank, and U.S. registered foreign banks from doing any businesses with off shore facilities.

The Lebanese Parliament endorsed a law that bans smoking in public or closed spaces.

An amendment to the Prevention of Violence in the Family Law dealt with the possession of firearms under a protective injunction.

The draft Prevention and Resolution of Domestic Violence Act does not have any specific provision dealing with marital rape.

Law of the Republic of Kazakhstan No. 340 II on preventing and curbing smoking, of 10 July 2002

They are the Prevention of Corruption in Public Life Bill, the Ombudsman Bill, the Contractor General Bill and the Freedom of Information Bill.

But the BJP may well win India s national elections next spring, and has pledged to bring back POTA, or something even more draconian.

Athens, 2002) Domestic Violence against women first Pan hellenic epidemiological research (Κ.Ε.TH.Ι.

It is further reported that PTA allows confessions made under torture to be accepted as evidence against those arrested.

The report notes that the Prostitution Prevention and Suppression Act of 1996 covers the exploitation of women in prostitution.

The Act on Preventing Money Laundering established a normative framework against money laundering, including the control of financial transactions.

The passage and enactment of the draft Act for the prevention and suppression of the financing of terrorism which was introduced in the Plenary of the Congress in April 2003

The Prevention of Stalking Law, 5762 2001 ( Prevention of Stalking Law ), mentioned in our previous report, was enacted in October 2001.

The Government of India, recognizing the need to continue fighting terror without impinging on essential individual freedoms and liberties, has repealed the Prevention of Terrorism Act.

Turning to the question of protective injunctions, she pointed out that the Prevention of Violence in the Family Law was a civil law, pursuant to which restraining orders could be issued in order to remove a violent offender from the home.

PTA was introduced as temporary legislation owing to the extraordinary security situation that prevailed in the country, with a view to preventing acts of terrorism and other unlawful activities.

The Cybercrime Prevention Act was enacted by Congress to address legitimate concerns about criminal behavior on the Internet and the effects of abusive behavior

The Prevention of Terrorism Act contained safeguards to protect the constitutional rights of individuals and its provisions did not supersede the authority of the courts.

Concerning counter terrorism measures, no case had yet arisen under the Prevention of Terrorism Act (2002).

The Committee welcomes the adoption of the Sexual Offences Act of 1995 which protects the child against incest, but is concerned that the Offences Against the Person Act protects only girl children from rape and not boys, and that there are no local laws that specifically deal with the issue of protecting children against psychological violence.

States Parties shall cooperate to the fullest extent possible to prevent and suppress the smuggling of migrants by sea, in accordance with the international law of the sea.

The Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 provides catch all controls for goods an dservices not regulated by the Prohibited Export Regulations.

The piece of legislation which is in accordance with International instruments dealing with the suppression of terrorism is the Prevention of Terrorism Act 2004. The offences found under this act are the following

We also welcome the repeal of the law against contacts with the PLO, the decision to negotiate directly with its representatives and the act of mutual recognition by the PLO and Israel.

(ii) The Department is also promoting a bill on the foreign adoption of Filipino children, which is aimed at preventing child trafficking in the country.

Section 14 of the Anti Money Laundering Act (2005) sets out the duties of banks and other financial institutions in the prevention and control of money laundering activities.

The current Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism (The Act on Money Laundering) is not in force on the Faroe Islands or in Greenland.

Law of the Republic of Kazakhstan No. 591 II on prevention of violations of the law among minors and prevention of child neglect and homelessness, of 9 July 2004

Algeria was preparing to incorporate the provisions of the latter Convention into its legislation, and a draft law on preventing and combating corruption would soon be submitted to legislators.

The Cybercrime Prevention Act is meant to provide the resources and legal framework to identify, prevent, and impose punishment for Internet based crimes and safeguard users online information from unauthorized data collectors.

A Bill entitled An Act to Amend the Money Laundering Act

What the Patriot Act did was to prohibit U.S. bank, and U.S. registered foreign banks from doing any businesses with off shore facilities.

Her initial arrest came in August 2014, when she was held in solitary confinement for prolonged periods of time in Evin prison.

Act 14 June 2002 no 20 relating to the prevention of Fire, Explosion and Accidents involving Hazardous Substances and the Fire Services (Fire and Explosion Prevention Act).