Gaois

Similar terms:

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

1 result

  1. LAW|criminal law|offence

    #612464

    IATE #891793
    coir phreideacáide Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    cion preideacáide Reference "Treoir (AE) 2019/713 ó Pharlaimint na hEorpa agus ón gComhairle an 17 Aibreán 2019 maidir le calaois agus góchumadh modhanna íocaíochta neamhairgid a chomhrac agus lena n-ionadaítear Cinneadh Réime 2001/413/CGB ón gComhairle"
    ga
    Context 'An sainmhíniú ar ghníomhaíochtaí coiriúla ar cionta preideacáide iad chun críocha sciúradh airgid, ba cheart é a bheith sách comhionann i ngach ceann de na Ballstáit. Na cionta ar fad atá inphionóis le téarma príosúnachta mar a leagtar amach sa Treoir seo, ba cheart do na Ballstáit a áirithiú go measfar iad mar cionta preideacáide chun críocha sciúrtha airgid Reference "Treoir (AE) 2018/1673 ó Pharlaimint na hEorpa agus ón gComhairle an 23 Deireadh Fómhair 2018 maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil"
    Haupttat | Vortat
    de
    Definition "Die Straftat (rechtswidrige Tat), die zuerst begangen wird, bevor die daraus unrechtmäßig erlangten Vermögenswerte ""gewaschen"" werden; allg. eine Straftat, die Voraussetzung für einen anderen Straftatbestand ist (z.B. Vermögensdelikte in Bezug auf Hehlerei)" Reference "vgl. § 261 StGB (DE) und Creifelds Rechtswörterbuch, Stichw. ""Geldwäsche"""
    Comment """Haupttat"", weil sie die Voraussetzung für das Begehen der Straftat ""Geldwäsche"" ist; ""Vortat"", weil sie v o r dem Begehen der Straftat ""Geldwäsche"" stattfinden muss; UPD: RSZ 25.8.06"
    predicate offence | predicate crime | predicate offense
    en
    Definition any criminal offence as a result of which proceeds were generated that may become the subject of another offence Reference "Council-EN, based on Council of Europe, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (26.8.2021), Strasbourg, 8.XI.1990, Article 1(e)"
    infraction sous-jacente | infraction principale | infraction initiale | infraction primaire | infraction prélable | infraction d'origine
    fr
    Definition infraction pénale à la suite de laquelle des produits sont générés et susceptibles de devenir l'objet d'une autre infraction Reference "Conseil-FR, d'après la Convention relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime (13.12.2021), Strasbourg, 8.11.1990, article 1er, point e"