Sentence examples of "criminalising" in English
At the same time as the measures for criminalising money laundering were being adopted (1) Italy incorporated into domestic legislation the International Financial Action Task Force (FATF) Recommendations (2) and Community Directive 91/308.
В то же время при принятии мер по введению уголовной ответственности за отмывание денег (1) Италия инкорпорировала во внутреннее законодательство рекомендации (2) Целевой группы по финансовым мероприятиям, касающимся отмывания денег (ЦГФМ), и Постановление Сообщества № 91/308.
One charge has been brought and two reports of an offence have been filed with the Police under section 8 of Chapter 20 of the Penal Code that came into force on 1 October 2006 criminalising the exploitation of a person victim of sex trade.
В соответствии со статьей 8 главы 20 Уголовного кодекса, которая вступила в силу 1 октября 2006 года и признает эксплуатацию лица, являющегося жертвой сексуальной торговли, уголовно наказуемым деянием, было выдвинуто одно обвинение и в полицию поступило два сообщения о совершении такого преступления.
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