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Terms for subject Criminal law (311 entries)

imputat	accused
imputat	accused person
imputat	defendant
inċident ta' mibegħda	hate incident
infurzar tal-liġi	law enforcement
Inizjattiva Globali tan-Nazzjonijiet Uniti għall-Ġlieda kontra t-Traffikar tal-Bnedmin	United Nations Global Initiative to Fight Human Trafficking
inkriminazzjoni	crimination
inkriminazzjoni	incrimination
inkriminazzjoni	inculpation
interċettazzjoni ta' droga	drug interdiction
intimidazzjoni tax-xhieda	intimidation of witness
intimidazzjoni tax-xhieda	witness intimidation
investigazzjoni finanzjarja	financial investigation
Istitut Interreġjonali ta' Riċerka tan-Nazzjonijiet Uniti dwar il-Kriminalità u l-Ġustizzja	United Nations Interregional Crime and Justice Research Institute
it-tielet Direttiva dwar il-ġlieda kontra l-ħasil tal-flus	Anti-Money Laundering Directive
it-tielet Direttiva dwar il-ġlieda kontra l-ħasil tal-flus	Third EU Money Laundering Directive
it-tielet Direttiva dwar il-ġlieda kontra l-ħasil tal-flus	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
konfiska	asset forfeiture
konfiska	confiscation
konfiska bbażata fuq kundanna	conviction based confiscation