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Terms for subject Criminal law (1042 entries)

alfons	procurer
Alliancen mod Menneskehandel	Alliance Against Trafficking in Persons
almindeligt forekommende kriminalitet	volume crime
alternativt pengeoverførselssystem	alternative remittance system
alternativt pengeoverførselssystem	informal funds transfer system
alternativt pengeoverførselssystem	informal value transfer system
alternativt pengeoverførselssystem	underground banking
alvorlig ikkepolitisk forbrydelse	serious non-political crime
alvorlig kriminalitet	serious crime
alvorlig overtrædelse af nationale love	serious contravention of national laws
analyse af gerningsmanden eller gruppen af gerningsmænd	offender (group) analysis
analyse af kriminalitetsmønstre	crime pattern analysis
analysedatabase	analysis file
analysedatabase	analysis work file
analysedatabase	work file for the purposes of analysis
analysegruppe	analysis group
analyseregister	analysis file
analyseregister	analysis work file
analyseregister	work file for the purposes of analysis
anbefaling nr. 6 vedtaget af FATF	Recommendation No 6 of the FATF