Help


[permalink] [id link]
+
Page "Smuggling" ¶ 26
from Wikipedia
Edit
Promote Demote Fragment Fix

Some Related Sentences

Criminal and organizations
Furthermore, there are 52 foreign embassies and 69 consulates in the Republic of Croatia in addition to offices of international organizations such as the European Bank for Reconstruction and Development, International Organization for Migration, Organization for Security and Co-operation in Europe ( OSCE ), World Bank, World Health Organization, International Criminal Tribunal for the former Yugoslavia ( ICTY ), United Nations Development Programme, United Nations High Commissioner for Refugees and UNICEF.
Membership in International Organizations: The major organizations in which Colombia is a member include: the Agency for the Prohibition of Nuclear Weapons in Latin America and the Caribbean, Andean Pact, Caribbean Development Bank, Economic Commission for Latin America and the Caribbean, Food and Agriculture Organization of the United Nations, Group of 3, Group of 11, Group of 24, Group of 77, Inter-American Development Bank, International Atomic Energy Agency, International Bank for Reconstruction and Development, International Chamber of Commerce, International Civil Aviation Organization, International Criminal Police Organization, International Development Association, International Finance Corporation, International Fund for Agricultural Development, International Labour Organization, International Maritime Organization, International Maritime Satellite Organization, International Monetary Fund ( IMF ), International Olympic Committee, International Organization for Migration, International Organization for Standardization, International Telecommunication Union, International Telecommunications Satellite Organization, International Trade Union Confederation, Latin American Economic System, Latin American Integration Association, Latin Union, Non-Aligned Movement, Organization of American States ( OAS ), Permanent Court of Arbitration, Rio Group, United Nations ( UN ), UN Conference on Trade and Development, UN Educational, Scientific and Cultural Organization, UN Industrial Development Organization, UN Office of the High Commissioner for Refugees, Universal Postal Union, World Confederation of Labour, World Federation of Trade Unions, World Health Organization, World Intellectual Property Organization, World Meteorological Organization, World Tourism Organization, and World Trade Organization.
After the declaration on the restoration of its full independence on August 21, 1991, Latvia became a member of the United Nations on September 17, 1991, and is a signatory to a number of UN organizations and other international agreements, including Council of Europe, CERCO, International Council for the Exploration of the Sea, International Civil Aviation Organization, International Atomic Energy Agency, UNESCO, UNICEF, International Criminal Court, the World Bank, International Monetary Fund, and the European Bank for Reconstruction and Development.
Membership in international organizations includes the United Nations, Organization of African Unity, African Development Bank, General Agreement on Tariffs and Trade ( GATT ), Economic Commission for Central African States, Central African Customs and Economic Union, International Coffee Organization, Union of Central African States, INTELSAT, International Criminal Police Organization-Interpol, Non-Aligned Movement, and Group of 77.
Neo-Nazi organizations, related and derivative symbols and Holocaust denial are outlawed in Germany according to the German Criminal Code ( Strafgesetzbuch § 86a ) and § 130 ( public incitement ).
* Other organizations: IEEE Student Branch, Inter-Fraternity Council, National Panhellenic Council, Lambda Chi Alpha, Chi Phi, Sigma Phi Epsilon, Alpha Sigma Tau, Sigma Sigma Sigma, Delta Zeta, Alpha Phi Omega, Omega Delta Phi, Kappa Delta Chi, Beta Sigma Phi, Delta Sigma Pi, Kappa Theta Chi, Residence Hall Assoc., Student Bar Assoc., Student Government Assoc., Cheerleaders, Code Blue Dance Team, Emerging Leaders, President ’ s Ambassadors, University Programming Council, Accounting Club, American Chemical Society of Students, Criminal Justice Student Assoc., Finance Club, Graduate International Relations Society, International Business Club, Psychology Club, Society of Physics, St. Mary ’ s Society of Mathematicians ( SM )^ 2, Student Educators Assoc.
Day is also quoted as saying " The decision to list organizations such as Babbar Khalsa, Babbar Khalsa International and the International Sikh Youth Federation as terrorist entities under the Criminal Code is intended to protect Canada and Canadians from terrorism "
In response, National Association of Muslim Lawyers and National Association of Criminal Defense Lawyers sent a letter to Attorney General Alberto R. Gonzales, saying that the move to list the largest Muslim organizations in America as unindicted co-conspirators was an effort to smear the entire Muslim community.
Criminal organizations, such as La Cosa Nostra, have reportedly been employed for such a purpose.
Rival peacekeeping organizations include the Darkstars ( created by the Guardians ' rivals, the Controllers ) and the interplanetary mercenary organization L. E. G. I. O. N .. Criminal organizations include the Manhunters, the Spider Guild and the Dark Circle.
UNA-USA is a major partner in the American NGO Coalition for the International Criminal Court ( AMICC ), a coalition of nongovernmental organizations committed to achieving full US support for the court through education, promotion and an informed public.
Other international courts in The Hague, the Iran-United States Claims Tribunal, the International Criminal Tribunal for the former Yugoslavia and the International Criminal Court are separate organizations, located elsewhere in The Hague.
Category: Criminal organizations by type
There are dozens of student clubs and organizations, mostly professional, such as Public Relations Student Society of America ( PRSSA ), Student Government, The English Society, Accounting Society, Criminal Justice Club, OPTS ( Organization of Physical Therapy Students ), OOTS ( Organization of Occupational Therapy Students ), the Organization of Student Nurses, Outdoors Club, Student Newspaper, Husson University Theatre, GAMERS, GBLT on RYE, Technology Club, Student Veterans Association, Running Club, Ski & Snowboard Club, Pep Band, Audio Engineering Society, and Cru.
Category: Criminal organizations by type
** Criminal organizations, for example drug cartels such as the Gulf Cartel.
Kopel is also a member of many other organizations including Academy of Criminal Justice Sciences ( life member ), American Civil Liberties Union, American Society of Criminology, National Council of Editorial Writers, National Society of Newspaper Columnists, and Society of Christian Philosophers.
Category: Criminal organizations by type
It would include the progressive hemming-in of national economies and of nation-states under a growing network of super-national organizations and affiliations ; e. g. the European Union, the North American Union, the newly formed African Union, as well as organizations such as the WTO, NAFTA or International Criminal Court.
Justice Benham holds membership in numerous professional organizations, including eight national, state, and local bar associations, the American Judicature Society, the Lawyers ' Club of Atlanta, the National Criminal Justice Association, the Georgia Bar Foundation, the Georgia Legal History Foundation ( Trustee ), and Scribes-The American Society of Writers on Legal Subjects.

Criminal and are
Criminal sanctions are generally aimed at serious counterfeiting activity, but are now becoming more commonplace as copyright collectives such as the RIAA are increasingly targeting the file sharing home Internet user.
Crimes conducted by Patassé ’ s militias and Congolese soldiers during this period are now being investigated by the International Criminal Court, who wrote that " sexual violence appears to have been a central feature of the conflict ", having identified more than 600 rape victims.
This terror and the crimes carried out during MLC's war against Bozizé's rebels between October 2002 and March 2003 is now being investigated by the International Criminal Court, which says it has identified 600 rape victims and the real numbers are expected to be higher.
Criminal offences are found within the Criminal Code of Canada or other federal / provincial laws, with the exception that contempt of court is the only remaining common law offence in Canada.
Criminal defendants are usually obliged to post bail before being released from custody and must be present at every stage of the proceedings against them.
However, the vast majority of Federal government publications covering these topics are published by the Office of Justice Programs agencies of the United States Department of Justice, and disseminated through the National Criminal Justice Reference Service.
While most of the Centers are located around the Washington, D. C., area as part of the Headquarters divisions, two offices – the Office of Regulatory Affairs ( ORA ) and the Office of Criminal Investigations ( OCI ) – are primarily field offices with a workforce spread across the country.
In the UK, the relevant laws are the Criminal Justice Act 1993 Part V Schedule 1 and the Financial Services and Markets Act 2000, which defines an offence of Market Abuse.
In the Republic of Ireland, a common law jurisdiction, jury trials are available for criminal before the Circuit Court, Central Criminal Court and defamation cases, consisting of twelve jurors.
Because the unified Swiss Code of Criminal Procedure ( set to enter into force in 2011 ) does not provide for jury trials or lay judges, however, they are likely to be abolished in the near future.
But if the jurisdiction claimed is concurrent, or as in the case of International Criminal Tribunal for the former Yugoslavia ( ICTY ), the international tribunal is to prevail over national courts, the problems are more difficult to resolve politically.
In an attempt to address those criticisms, the statute of the recently established International Criminal Court provides for a system in which crimes and penalties are expressly set out in written law, that shall only be applied to future cases.
Plea bargaining was introduced in India by Criminal Law ( Amendment ) Act, 2005, which amended the Code of Criminal Procedure and introduced a new chapter XXI ( A ) in the code, enforceable from January 11, 2006, which affects cases in which the maximum punishment is imprisonment for 7 years ; however, offenses affecting the socio-economic condition of the country and offenses committed against a woman or a child below 14 are excluded.
In the UK, they are often referred to by the name of their department, the Criminal Investigation Department ( CID ).
British police officers are governed by similar rules, such as those introduced to England and Wales under the Police and Criminal Evidence Act 1984 ( PACE ), but generally have greater powers.
The President is not deemed personally responsible for his actions in his official capacity, except where his actions are indicted before the International Criminal Court or where impeachment is moved against him.
The United States Drug Enforcement Administration's training academy, the FBI Academy, the FBI Laboratory, and the Naval Criminal Investigative Service headquarters are on the base.
Some of these journals include, Police Quarterly and the Journal of Contemporary Criminal Justice, so that both sides of the argument are present and evaluated.
Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the " Kingpin Statute ".

Criminal and traffic
This means that assault on a Canadian Parking Enforcement Officer or Bylaw Officer conducting traffic bylaw enforcement is punisheable under the Criminal Code of Canada as Assault on a Peace Officer and carries higher penalties than standard assault.
The force is organised by province, and comprises uniformed national police, the Criminal Investigation Department, and traffic police.
NCPD is divided into patrol division, traffic division, Criminal Service Department ( CSD ) and Women and Children Protection Section ( WACPS ).
The Criminal Court hears misdemeanors, and some traffic infractions.

1.771 seconds.