Because of Mr. Lee's criminal activity...

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

Stopping criminal activity is a legitimate government concern.

Focus intelligence and law enforcement activity relating to all aspects of criminal activity, particularly narcotics, money laundering, and smuggling to address all known and suspect links between criminal and terrorist activity.

Organized criminal activity is no longer affecting developed regions only.

Major security concerns are related to criminal activity and factional fighting.

It is not permissible to force children into criminal activity or delinquency.

Expressing concern that technological advancements have created new possibilities for criminal activity, in particular the criminal misuse of information technologies,

Expressing concern that technological advances have created new possibilities for criminal activity, in particular the criminal misuse of information technologies,

Recognizing that action against global criminal activity is a common and shared responsibility,

Organized criminal groups therefore can be understood as being quasi Clausewitzian criminal activity is a continuation of business by other means, that is, by criminal means.

Casualties from mine explosions, widespread banditry and other criminal activity also continued in 2004.

(a) Either or both of the following as criminal offences distinct from those involving the attempt or completion of the criminal activity

Consequently, the plan is to add to the Criminal Code a new article establishing natural persons' criminal liability for financing terrorist activity.

Money laundering is also exploited by criminals, as it allows them to engage in further criminal activity or finance their criminal organizations.

(ii) Conduct by a person who, with knowledge of either the aim and general criminal activity of an organized criminal group or its intention to commit the crimes in question, takes an active part in

Fourth, repeated street protests, combined with a weak police force, fuel small pockets of criminal activity.

On the other hand, advances in technology have resulted in new opportunities for organized criminal activity.

We must stress accountability by taking actions against those who facilitate and support financial criminal activity.

The general rules of criminal law

(a) Section 162 c of the Norwegian Penal Code required that the agreement had some link with the criminal activity of an organized criminal group.

(i) Be made with the aim of furthering the criminal activity or criminal purpose of the group, where such activity or purpose involves the commission of an offence as set forth in paragraph 1 of the present article or

They were released after questioning but two were arrested again in connection with alleged criminal activity. 36

Many have to turn to criminal activity for their survival, and high rates of suicide are recorded.

Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.

It was a period marked by extreme levels of criminal activity, disease and mass death, infanticide, and cannibalism.

The mentioned activity is subject to sanctions under the Criminal Codes f B H, FB H and RS.

One area of criminal activity that must be viewed with particular concern in this connection is identity fraud.

He notes the instances in which the de facto authorities undertake to investigate specific cases of criminal activity.

The new article of the Criminal Code will contain a specific section dealing with the criminal liability of persons who use their official authority to finance terrorist activity.

Latvia (criminal liability) and Mexico (liability in general).

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

Increasingly, many individuals who raise funds for terrorist organisations are also involved in criminal activity on their own account.

They should also suggest solutions and make recommendations likely to diminish the incidence of this sort of criminal activity.

Several investigations of criminal activity have identified thefts of large amounts of fuel by staff in collusion with local nationals.

Stopping criminal activity is a legitimate government concern. But the expulsion of EU citizens on the basis of ethnicity as a proxy for criminal activity is a violation of EU directives on racial discrimination and the right to move freely from one EU member state to another.

Economic activity in general is strongly linked to the United States.

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

6. Calls upon all States to recognize the links between transnational organized criminal activities and acts of terrorism, taking into account the relevant General Assembly resolutions, and to apply the United Nations Convention against Transnational Organized Crime in combating all forms of criminal activity, as provided therein

Another suggestion was to qualify the word participate by a phrase such as with intent to carry out a criminal activity .

More research was needed into those and other related policy areas so that future opportunities for criminal activity could be identified.

The Monitoring Team recently received information about a law enforcement programme that monitors low level criminal activity which may fund terrorism.

13. The quinquennial congresses are a parallel activity undertaken by the United Nations within the crime prevention and criminal justice programme.

International Criminal Police Organization (Interpol) (General Assembly resolution 51 1)

International Criminal Police Organization (Interpol) (General Assembly resolution 51 1)