Gaois

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3 results

  1. LAW|criminal law

    #602077

    IATE #147891
    coireacht thrasnáisiúnta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Ós rud é gur coireacht thrasnáisiúnta a bhíonn sa choireacht go minic, tá comhar éifeachtach trasteorann fíor-riachtanach d'fhonn ionstraimeachtaí na coireachta agus fáltais ón gcoireacht a chalcadh agus a choigistiú.' Reference "Rialachán (AE) 2018/1805 maidir le haitheantas frithpháirteach a thabhairt d'orduithe calctha agus d'orduithe coigistíochta, CELEX:32018R1805/GA"
    grenzüberschreitende Kriminalität | internationales Verbrechen, internationale Kriminalität
    de
    Definition Kriminalität, die durch Straftaten gekennzeichnet ist, die a) in mehr als einem Staat begangen werden, b) in einem Staat begangen werden, jedoch ein maßgeblicher Teil ihrer Vorbereitung, Planung, Leitung oder Kontrolle in einem anderen Staat stattfindet;c) in einem Staat begangen werden, jedoch eine organisierte kriminelle Gruppe an ihr mitwirkt, die in mehr als einem Staat kriminellen Tätigkeiten nachgeht, oder d) in einem Staat begangen werden, jedoch erhebliche Auswirkungen in einem anderen Staat hat Reference "Council-DE gestützt Übereinkommen der Vereinten Nationen gegen die grenzüberschreitende organisierte Kriminalität ( IATE:914899 ), Art.3 https://www.bgbl.de/xaver/bgbl/start.xav?startbk=Bundesanzeiger_BGBl&jumpTo=bgbl205s0954.pdf#__bgbl__%2F%2F*%5B%40attr_id%3D%27bgbl205s0954.pdf%27%5D__1496743985876 (6.6.2017)"
    Comment "siehe auch grezüberschreitende Straftat IATE:882719"
    transnational crime | trans-national crime | transnational criminality | cross-border crime | cross border crime | crossborder crime | cross-border criminality
    en
    Definition forms of criminal activity which involve more than one country in their planning, execution or impact Reference "Council-EN, based on:- Peace Palace Library > Research guides > International criminal law > Transnational crime > Introduction, https://www.peacepalacelibrary.nl/research-guides/international-criminal-law/transnational-crime/ [19.7.2017]- Albanese, J. S., Transnational Crime, in Oxford Bibliographies, http://oxfordbibliographiesonline.com/view/document/obo-9780195396607/obo-9780195396607-0024.xml [19.7.2017]"
    Comment "This entry is for the general phenomenon of transnational/cross-border crime. For 'cross-border crime' in the sense of a specific offence, see IATE:882719 .The main forms of transnational/cross-border crime are:- Drug trafficking [ IATE:823481 ]- Arms trafficking [ IATE:913910 ]- Money laundering [ IATE:855787 ]- Smuggling of cultural artifacts- Trafficking in human beings [ IATE:881511 ]"
    criminalité transnationale | criminalité internationale | criminalité transfrontalière | criminalité transfrontière
    fr
    Definition forme de criminalité dont l'origine, la prévention ou les effets directs impliquent plus d'une nation Reference "Conseil-FR, d'après la Convention des Nations unies sur la criminalité transnationale organisée, https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-f.pdf [4.7.2018]"
    Comment "La criminalité transnationale regroupe entre autres les activités suivantes:- trafic de drogues [ IATE:823481 ] - trafic d'armes [ IATE:913910 ] - blanchiment de capitaux [ IATE:855787 ] - traite des êtres humains [ IATE:881511 ]"
  2. LAW|criminal law · SOCIAL QUESTIONS|social affairs|social problem|crime

    #616098

    IATE #930865
    coireacht thromchúiseach trasteorann Reference "Togra le haghaidh Rialachán maidir le Gníomhaireacht an Aontais Eorpaigh um Chomhar agus Oiliúint na Seirbhísí Forfheidhmithe Dlí (Europol) agus lena n-aisghairtear Cinneadh 2009/371/CGB agus Cinneadh 2005/681/CGB, CELEX:52013PC0173/GA Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    Context 'Ní féidir le fórsaí náisiúnta póilíneachta coireacht thrasteorann a chosc agus a chomhrac go héifeachtach ina n-aonar. Chuige sin, is gá cur chuige comhordaithe agus comhoibríoch le páirtithe leasmhara poiblí agus príobháideacha ar fud an AE. Is é Europol an t-aon ghníomhaireacht amháin de chuid an AE a thacaíonn le gníomhaireachtaí um fhorfheidhmiú an dlí sna Ballstáit san iarracht seo. Soláthraíonn sé saintacar seirbhísí oibríochta dóibh chun coireacht thromchúiseach trasteorann a chomhrac (i.e: anailísí coiriúla, tacaíocht fhóiréinseach agus oibríochta le himscrúduithe trasteorann).' Reference "Togra le haghaidh Rialachán maidir le Gníomhaireacht an Aontais Eorpaigh um Chomhar agus Oiliúint na Seirbhísí Forfheidhmithe Dlí (Europol) agus lena n-aisghairtear Cinneadh 2009/371/CGB agus Cinneadh 2005/681/CGB, CELEX:52013PC0173/GA"
    coireacht thromchúiseach a bhfuil gné thrasteorann ag baint léi Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Féadfaidh an Chomhairle Eorpach, san am céanna nó dá éis sin, cinneadh a ghlacadh lena leasófar mír 1 d'fhonn cumhachtaí Oifig an Ionchúisitheora Phoiblí Eorpaigh a leathnú chun go n-áireofar orthu an choireacht thromchúiseach a bhfuil gné thrasteorann ag baint léi, agus lena leasófar dá réir sin mír 2 maidir le lucht déanta coireanna tromchúiseacha a dhéanann difear do Bhallstát amháin nó níos mó agus maidir lena gcomhchoirithe sna coireanna sin.' Reference Conradh ar Fheidhmiú an Aontais Eorpaigh (leagan comhdhlúite 2016)
    schwere grenzüberschreitende Kriminalität | Straftaten | EU-Straftatbestand | schwere Kriminalität mit grenzüberschreitender Dimension | EU-Straftatbestände | Straftat mit europäischer Dimension
    de
    Definition Straftat, die besonders schwerwiegend ist und bei der aufgrund ihrer grenzübergreifenden Dimension ein Vorgehen auf Ebene der EU angebracht ist Reference "Vgl. Mittlg. KOM/2011/0573 endg. Auf dem Weg zu einer europäischen Strafrechtspolitik: Gewährleistung der wirksamen Durchführung der EU-Politik durch das Strafrecht CELEX:52011DC0573/DE"
    Comment "1) XREF: grenzüberschreitende Kriminalität IATE:882719 2) dazu zählen: Terrorismus, Menschenhandel, sexuelle Ausbeutung von Frauen und Kindern, illegaler Drogen- und illegalem Waffenhandel, Geldwäsche, Korruption, Fälschung von Zahlungsmitteln, Computerkriminalität und organisierter Kriminalität;DIV: aka 21.03.2013"
    serious cross-border crime | serious crime having a cross-border dimension | serious trans-border crime | EU crime | Euro-crime
    en
    Definition "serious crime [IATE:878486] having a cross-border dimension" Reference "COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Towards an EU Criminal Policy: Ensuring the effective implementation of EU policies through criminal law"
    Comment terrorism, trafficking in human beings, sexual exploitation of women and children, illicit drug traficking, illicit arms trafficking, money laundering, corruption, counterfeiting of means of payment, computer crime and organised crime
    criminalité transfrontière grave | forme grave de criminalité transfrontière | criminalité grave ayant une dimension transfrontière | eurocrime | infraction de l'UE | criminalité grave revêtant une dimension transfrontière
    fr
    Comment "Voir aussi:- forme de criminalité transfrontière- formes graves de criminalité"
  3. LAW|criminal law|offence · CJEU|LAW|Criminal law · LAW|criminal law|criminal law · LAW|criminal law|criminal law|international criminal law

    #675825

    IATE #882719
    coireacht trasteorann Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Beidh feidhm ag an Rialachán seo maidir le faireachas a dhéanamh ar theorainneacha seachtracha talún agus mara, lena n-áirítear faireachán a dhéanamh ar dhaoine a thrasnaíonn na teorainneacha gan údarú agus iad a bhrath, a shainaithint, a rianú, a chosc agus a ghabháil, chun an inimirce neamhdhleathach agus coireacht trasteorann a bhrath, a chosc agus a chomhrac agus chun cuidiú lena áirithiú go ndéanfar beatha inimirceach a chosaint agus a shábháil.' Reference "Rialachán (AE) Uimh. 1052/2013 lena mbunaítear an Córas Eorpach um Fhaireachas ar Theorainneacha (EUROSUR), CELEX:32013R1052/GA"
    coir thrasteorann Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Definition aon choireacht thromchúiseach a bhfuil gné thrasteorann ag baint léi a rinneadh ag teorainneacha seachtracha, feadh na dteorainneacha sin nó gar dóibh Reference "Rialachán (AE) Uimh. 1052/2013 lena mbunaítear an Córas Eorpach um Fhaireachas ar Theorainneacha (EUROSUR), CELEX:32013R1052/GA"
    grenzüberschreitende Kriminalität
    de
    Comment "siehe ""grenzüberschreitende Kriminalität"" IATE:147891"
    transnational crime | cross-border crime | cross-border criminal activity | transnational organised crime | trans-national crime | transnational offence | cross border crime | crossborder crime | cross-border criminality
    en
    Definition organised criminal activity in which the criminal offence is committed in: (a) more than one State; (b) one State but a substantial part of its preparation, planning, direction or control takes place in another State; (c) one State but involves an organised criminal group that engages in criminal activities in more than one State; or (d) one State but has substantial effects in another State Reference "European Border and Coast Guard Agency (Frontex), based on: United Nations, Office on Drugs and Crime, 'UN Convention against Transnational Organized Crime and the Protocols thereto' (13.9.2022)"
    Comment "This entry is for specific instances of cross-border/transnational crime. For the general phenomenon of transnational crime, see IATE:147891 . Not to be confused with international crimes [ IATE:1648185 ]. The main transnational/cross-border crimes are: - drug trafficking [ IATE:823481 ] - arms trafficking [ IATE:913910 ] - money laundering [ IATE:855787 ] - smuggling of cultural artifacts - trafficking in human beings [ IATE:881511 ] This type of crime is often carried out by organised criminal groups."
    forme de criminalité transnationale | forme de criminalité transfrontalière | forme de criminalité transfrontière
    fr
    Definition activité criminelle organisée dans le cadre de laquelle l’infraction pénale est commise dans: a) plusieurs États; b) un État, mais une partie substantielle de sa préparation, de sa planification, de sa direction ou de son contrôle a lieu dans un autre État;c) un État, mais implique un groupe criminel organisé qui se livre à des activités criminelles dans plus d’un État; oud) un État, mais a des effets importants dans un autre État Reference Agence européenne de garde-frontières et de garde-côtes (Frontex), (2.4.2025)
    Comment "Ce terme est utilisé pour faire référence aux différents types d'infractions (trafic de drogue, traite des êtres humains etc...). Pour parler de l'ensemble du phénomène que représentent ces infractions, on emploiera plutôt le terme ""criminalité transnationale"" [ IATE:147891 ] Voir également: - crime international [ IATE:1648185 ] - criminalité transfrontière grave"" [ IATE:930865 ].Exemples de formes de criminalité transnationale: - trafic de drogues [ IATE:823481 ] - trafic d'armes [ IATE:913910 ] - blanchiment de capitaux [ IATE:855787 ] - traite des êtres humains [ IATE:881511 ]"