Federal Organized Crime Act

275 Z amendments Act No. 98 Z of 8 May 2002 Act No. 112 Z of 24 June 2002 Act No. 173 Z of 4 January 2003 Act No. 220 Z of 14 July 2003 Act No. 227 Z of 22 July 2003 .

2003 26 Prevention of urban crime

Asia Crime Prevention Foundation (2000 2003)

By virtue of Act No. 80 of 2002 on the combating of money laundering (Money Laundering Act), as amended by Act. No. 78 of 2003, the provisions of the Convention against Transnational Organized Crime ratified by Egypt were made law.

Source Israel Police, Crime in Israel 2003

Amnesty International, Death Penalty News, AI Index ACT 53 002 2003 (March 2003).

Introduction of the Anti Terrorism Crime Act 2003 encompasses and reinforces the principles of the Eight Special Recommendations of the FATF on combating the financing of terrorism.

PriceWaterhouseCoopers, Economic Crime Survey 2003, pp. 4 6.

In 2003, Mauritius enacted the Chemical Weapons Convention Act 2003 (Copy at annex 1)

The Combating of Domestic Violence Act (Act 4 of 2003) in a nutshell provides for

The Working Hours (Adjustment) Act was evaluated in 2003.

In force since 2 December 2003 (Act No. 17,588).

Firmly believing in the necessity of deterring terrorist crime at home and the effectiveness of international cooperation abroad, Tunisia passed Act No. 75 of 2003 (10 December 2003) concerning support for international efforts to combat terrorism and prevent money laundering.

PriceWaterhouseCoopers, Global Economic Crime Survey (South Africa) (2003), p. 16.

Nunavut passed its Human Rights Act on November 4, 2003.

Act on Criminal Responsibility for Terrorist Offences (SFS 2003 148).

In addition, the Tourism Act 2003 contained provisions protecting minors.

(b) The amendments to the Family Act, the Criminal Code and the Criminal Procedure Act in 2003

Money Laundering Act No. 80 of 2002 was amended by Act No. 78 of 2003 (attachment 11).

(a) If one of the elements constituting a crime, or an act inseparable from a crime or a principal or subsidiary act of collaboration took place on Syrian soil

The number and type of awards was greatly influenced by the enactment of the Violent Crime Control and Law Enforcement Act of 1994 (also known as the Crime Act).

Adopted by Uruguay by Act No. 17,680 of 1 August 2003.

International crime was not a crime in a literal sense of the word, i.e. an act violating criminal law.

A maintenance Act (Act 9 of 2003) has since been passed by Parliament and signed by the State President.

The Combating of Rape Act (Act 8 of 2000) and the Domestic Violence Act (Act 13 of 2003) are some of the measures adopted to combat violence against women.

2003 31 Functioning of the Commission on Crime Prevention and Criminal Justice

National White Collar Crime Center, WCC Issue Paper, Securities fraud , June 2003.

The Convention for the Suppression of the Financing of Terrorism Act 2003 which came in operation on 22 November 2003.

The legislature has enacted Republic Act 8042 (1995), known as the Migrant Workers and Overseas Filipinos Act, and Republic Act 9208 (2003) on Trafficking in Persons.

The present report has been prepared pursuant to Economic and Social Council resolution 2003 24 of 22 July 2003, entitled Work of the Centre for International Crime Prevention, including the management of the United Nations Crime Prevention and Criminal Justice Fund , and resolution 2003 31, also of 22 July 2003, entitled Functioning of the Commission on Crime Prevention and Criminal Justice .

For example, a landmark law against organized crime entitled the Combating Organized Crime Law, 5763 2003 ( Combating Organized Crime Law ), classifies trafficking in women as a felony.

2003 30 United Nations standards and norms in crime prevention and criminal justice

Furthermore, a new counterfeiting act was adopted by the Parliament during October 2003.

The Netherlands Nationality Act (RWN) underwent radical change as from 1 April 2003.

In cases where this Act is not applicable financing can constitute complicity to crime.

This constitutes the first prosecution of such an act as a crime against humanity.

Combating of Domestic Violence Act (Act 4 of 2003) this Act was prompted by the widespread and a high incidence of domestic violence against women and children in Namibia.

Recalling Economic and Social Council resolution 2003 24 of 22 July 2003 on the work of the Centre for International Crime Prevention, including the management of the United Nations Crime Prevention and Criminal Justice Fund,

The Anti Money Laundering (Miscellaneous Provisions) Act, which was passed in August 2003 and

In force in Uruguay since 23 November 2003 (accession pursuant to Act No. 17,680).

Law no. 52 2003 criminalizes as a terrorist act all acts that aim to facilitate, directly or indirectly, any act for terrorism purposes.

Recalling also its resolutions 2003 26 of 22 July 2003 and 2004 31 of 21 July 2004, on the prevention of urban crime,

Amnesty International, The exclusion of child offenders from the death penalty under general international law, AI Index ACT 50 004 2003 (July 2003).

National Centre for Crime Statistics, Australian Bureau of Statistics, presented at the Evaluation in Crime and Justice Conference, Australian Institute of Criminology, March 2003.