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Terms for subject Criminal law (258 entries)

menneskesmugler	kuntrabandista tal-bnedmin
menneskesmuglerorganisation	netwerk tal-immigrazzjoni illegali
menneskesmugling	faċilitazzjoni ta' dħul, transitu u residenza mhux awtorizzati
menneskesmugling	faċilitazzjoni ta' dħul u residenza mhux awtorizzati
misbrug af indflydelse	traffiku ta' influwenza
misbrug af indflydelse	abbuż mill-influwenza
misbrug af indflydelse	eżerċitar ta' influwenza
narkostat	narkostat
net af finansielle efterretningsenheder	Netwerk ta' l-Unitajiet ta' l-Intelligence Finanzjarja
netværk, der står for menneskesmugling	netwerk tal-immigrazzjoni illegali
offer for menneskehandel	persuna ttraffikata
offer for menneskehandel	vittma tat-traffikar
offshorecenter	ċentru finanzjarju offshore
ophavsmand	awtur
organiseret kriminalitet	kriminalità organizzata
organiseret tyveri	serq organizzat
Palermokonventionen	Konvenzjoni tan-Nazzjonijiet Uniti Kontra l-Kriminalità Organizzata Transnazzjonali
pengehvidvaskning	attivitajiet illegali ta' money laundering
pengehvidvaskning	attivitajiet illegali ta' ħasil tal-flus
person, der begår ...	awtur