Optional Protocol regarding the Suppression of Counterfeiting Currency.

If I'd do that, it would be called counterfeiting

Furthermore, a new counterfeiting act was adopted by the Parliament during October 2003.

The felony of counterfeiting money, as provided in article 261 of the present Code

Protocol to the International Convention for the Suppression of Counterfeiting Currency. Geneva, 20 April 1929

COMBATING FINANCIAL CRIME MONEY LAUNDERING AND COUNTERFEITING e 9th seminar in the Euromed Police II project was in the specialised area of money laundering and counterfeiting and took place from 17 to 21 November 2008 in Szczytno, Poland.

Therefore, assessing whether luxury goods will maintain their impact, and thus their appeal, requires monitoring the extent of counterfeiting.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents?

Organized criminal groups are engaged in significant economic and financial crimes through, for example, offences related to credit card fraud, identity theft and counterfeiting.

The fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

The seventh series was printed in 1984, but kept as a reserve series , ready to be used if, for example, wide counterfeiting of the current series suddenly happened.

For example, the fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

It has been argued that one of the most lucrative crimes committed by terrorist organizations is intellectual property crime, which is easily extended into other forms of counterfeiting.

2. The Parties shall cooperate in their fight against organized crime, terrorism, economic crimes, narcotics crimes, illegal trade in cultural property, offenses against civil air transport and counterfeiting.

1.10 There are various legal provisions in effect in the Sultanate concerning the prevention of the counterfeiting, forgery or fraudulent use of identity papers and travel documents, as follows

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents (as distinct from the punishment of persons who engage in such activities)?

Fraud using credit or debit cards is now acknowledged to be a serious international problem, generating a much higher level of illegal global profits, for example, than the counterfeiting of currency.

Similarly, nobody would display a symbol of wealth if it were too common. Therefore, assessing whether luxury goods will maintain their impact, and thus their appeal, requires monitoring the extent of counterfeiting.

But the agreement soon collapsed, and North Korea refused to return to the talks until the United States stopped shutting down bank accounts suspected of counterfeiting and laundering money for Kim s regime.

Identity theft involves the collection of data on individuals and the counterfeiting of their identities, among others, for credit purposes and, given the complexities involved, requires a relatively high degree of organization.

Mr. Samaali was charged in two separate cases one concerned the counterfeiting of six cheques amounting to a total of 180 dinars, and the other the forging of a US 100 banknote.

Identity fraud involves the collection of data on individuals and the counterfeiting of their identities, among others, for credit purposes and, given the complexities involved, requires a relatively high degree of organization.

Faced with the problems of currency counterfeiting, illicit drug trafficking and trade in arms, the Ukrainian authorities had been forced to take concrete steps to combat crime and strengthen law enforcement bodies.

Mr. Haidera was first transferred to Bahrain and later to Dubai Central Prison. Later, he was accused of involvement in a case of counterfeiting Bahraini dinars and depositing them in the Dubai Islamic Bank.

In addition to these international instruments, and at the regional level, the European Union has adopted a framework decision whereby fraud and counterfeiting of non cash payments must be recognized as a criminal offence by member States.

While Internet based information sources and advances in counterfeiting technology present opportunities for those seeking to develop or obtain forged documentation, stolen passports offer a convenient and potentially more secure means to terrorists, particularly those seeking to cross international borders.

In European Union framework decision (2001 413 JHA) of 28 May 2001 on combating fraud and counterfeiting of non cash means of payment, for example, references to specific offences under existing criminal law were avoided because they do not cover the same elements everywhere.

In the case of an offence against the security of the State, counterfeiting of the State seal or the national currency in circulation, the offence committed outside the territory of the Republic shall be punishable on the same basis as an offence committed in its territory.

Article 199 Forgery is the deliberate counterfeiting of material facts and data proven by an instrument or any other written document, with the result that the person making the forgery may benefit or that material, moral or social injury may be caused to a third party.

It is estimated that telemarketing fraud accounts for up to 10 per cent of the 500 billion in telemarketing sales each year in Canada and the United States.7 The latest report on organized crime trends released by the European Police Office (Europol) notes with concern that the counterfeiting of euros ( ) continues to gain in sophistication.