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Terms for subject Criminal law (311 entries)

Għoti ta' informazzjoni lill-Parlament fl-oqsma tal-pulizija u l-koperazzjoni ġudizzjarja f'affarijiet kriminali	Provision of information to Parliament in the fields of police and judicial cooperation in criminal matters
ġlieda kontra t-terroriżmu	counter-terrorism
grupp ta' analiżi	analysis group
Grupp ta' Esperti ta' Livell Għoli tal-G8 dwar il-Kriminalità Organizzata Transnazzjonali	G8 Senior Experts Group on Transnational Organized Crime
Grupp ta' Esperti ta' Livell Għoli tal-G8 dwar il-Kriminalità Organizzata Transnazzjonali	Lyon Group
ġurisdizzjonijiet li ma jikkooperawx	non-cooperative countries and territories
ġurisdizzjonijiet li ma jikkooperawx	non-cooperative jurisdictions
ġustizzja kriminali	criminal justice
Id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill tas-26 ta' Ottubru 2005 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu	Anti-Money Laundering Directive
Id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill tas-26 ta' Ottubru 2005 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu	Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill tas-26 ta' Ottubru 2005 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu	Third EU Money Laundering Directive
il-ġlieda kontra l-kriminalità	combating crime
Il-Konvenzjoni dwar ir-Riċiklaġġ, it-Tiftix, is-Sekwestru u l-Konfiska tar-Rikavat minn Attività Kriminali	Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Il-Konvenzjoni dwar ir-Riċiklaġġ, it-Tiftix, is-Sekwestru u l-Konfiska tar-Rikavat minn Attività Kriminali	Money Laundering Convention
Il-Konvenzjoni Ewropea dwar l-Assistenza Reċiproka f'Materja Kriminali	European Convention on Mutual Assistance in Criminal Matters
Il-Konvenzjoni Ewropea dwar l-Assistenza Reċiproka f'Materja Kriminali	European Convention on mutual legal assistance
Il-Prevenzjoni u l-Kontroll tal-Kriminalità Organizzata: Strateġija tal-Unjoni Ewropea għall-bidu tal-Millennju l-ġdid	The Prevention and Control of Organised Crime: A European Union Strategy for the beginning of the new Millennium
imputat	accused
imputat	accused person
imputat	defendant