Third Geneva Convention, arts. 21, 118 and 119. Article 119, fifth paragraph, of the Third Geneva Convention provides in this regard that p risoners of war against whom criminal proceedings for an indictable offence are pending may be detained until the end of such proceedings, and, if necessary, until the completion of the punishment. The same shall apply to prisoners of war already convicted of an indictable offence .

Indeed, failure to pay alimony was an indictable offence under the Penal Code, while under civil law, the assets of a father who failed to pay child support could be confiscated to enforce such payment.

All Federal indictable offences are money laundering predicate offences.

Cash dealers, as defined under section 3 of the Financial Transaction Reports Act 1988 (FTR Act), are required to report their suspicions to AUSTRAC Australia's financial intelligence unit where they suspect funds are linked or related to any indictable offence, including terrorist activity.

Articles 21, 118 and 119 of the Third Geneva Convention permit the internment of POWs until their repatriation at the cessation of active hostilities or the completion of any criminal proceedings or punishment for an indictable offence that may be pending against a POW.

For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

(5) The offence for which extradition is requested is a military offence

1. For the purposes of extradition between States Parties, the offence of enforced disappearance shall not be regarded as a political offence or as an offence connected with a political offence or as an offence inspired by political motives. Accordingly, a request for extradition based on such an offence may not be refused on these grounds alone.

(c) Establishing the offence of trafficking in persons as a predicate offence for money laundering offences

(c) The offence is

Proceeds derived from the offence

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 6 of this Convention

(h) Predicate offence shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined in article 23 of this Convention

None of the offences set forth in article 2 of the present Convention shall be regarded, for the purposes of extradition or mutual legal assistance, as a political offence or as an offence connected with a political offence or as an offence inspired by political motives.

She took offence at my word.

for what offence was she killed?

for what offence was she killed?

Women most often file complaints for the offence of battery, and account for an increasing proportion of the victims of that offence.

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering was considered a serious offence in most countries (86 per cent), as well as an extraditable offence (70 per cent).

Money laundering treated as an extraditable offence

The offence also applies to corporate entities.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence. It is also an offence to

It was pointed out that the focus should be on the offence rather than on the methods by which the offence was perpetrated.

2. In matters of international cooperation, whenever dual criminality is considered a requirement, it shall be deemed fulfilled irrespective of whether the laws of the requested State Party place the offence within the same category of offence or denominate the offence by the same terminology as the requesting State Party, if the conduct underlying the offence for which assistance is sought is a criminal offence under the laws of both States Parties.

States Parties undertake to include the offence of enforced disappearance as an extraditable offence in every extradition treaty subsequently to be concluded between them.

Under the law of the State in whose territory the offence was committed, the offence must be punishable with imprisonment amounting to three years

Any person also commits an offence if that person attempts to commit an offence as set forth in paragraph 1 of the present article.

is guilty of an offence against this section

The penalty of this offence is life imprisonment.

3. States Parties undertake to include the offence of enforced disappearance as an extraditable offence in any extradition treaty subsequently to be concluded between them.

The reason for the commencement of criminal proceedings is a report of a criminal offence or other information indicating that a criminal offence has taken place.

Knowledge, intent and purpose as elements of an offence

(d) The offence is committed against the State Party.

And they have been persisting in the heinous offence.

And they have been persisting in the heinous offence.

Any person also commits an offence if that person

An oral report of a criminal offence which is submitted directly on site of the commission of the offence shall be recorded in a report, and a report of a criminal offence communicated by telephone shall be recorded in writing or audio recorded ( 193 195).

In Lithuania, terrorism is condemned by law and defined as a criminal offence however, the law does not provide for an explicit legal definition of terrorist offence .

Money Laundering is a penal offence under the Bhutanese law and chapter 19 of the Penal Code of Bhutan 2004 has provisions to deal with this offence.

In the case of an offence against the security of the State, counterfeiting of the State seal or the national currency in circulation, the offence committed outside the territory of the Republic shall be punishable on the same basis as an offence committed in its territory.

5. States Parties which do not make extradition conditional on the existence of a treaty shall recognize the offence of enforced disappearance as an extraditable offence between themselves.

7. Cooperation under this article may be refused by a State Party if the offence to which the request relates is not an offence covered by this Convention.

The offence was even greater, coming from a supposed friend.

This offence is punishable by four to ten years' imprisonment.