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predicate offence
Definiție
Traducere "predicate offence" în spaniolă
Definiție
infracción principal
infracción inicial
There is at present no legislation that deals with terrorism as a predicate offence.
No existe actualmente legislación nacional que trate el terrorismo como delito determinante.
The perpetrator of the predicate offence can also be subject to money-laundering charges.
El autor del delito determinante también puede enfrentarse a cargos de blanqueo de dinero.
The execution of letters rogatory for money laundering activities proved to be difficult when the link between the predicate offence and the money laundering-related activities was not evident.
La ejecución de comisiones rogatorias referidas a actividades de blanqueo de capitales resulta difícil cuando el vínculo entre el delito principal y las actividades de blanqueo no es evidente.
The perpetrator of the predicate offence may also be prosecuted in respect of the laundering offence.
El autor del delito principal también podrá ser procesado por el delito de blanqueo.
This would allow the production of specific and reliable data at national level in terms of numbers of money laundering or predicate offence prosecutions and convictions, asset confiscations, investigations undertaken and arrests made, based on money laundering disclosures.
Esto permitirá obtener datos específicos y fiables a escala nacional en términos de número de procesos y de condenas por blanqueo de capitales o delitos subyacentes, incautaciones de activos, investigaciones emprendidas y detenciones hechas, basados en informaciones de blanqueo de capitales.
The Law restricts neither the type nor the value of property that may be the subject of laundering, establishing that such property is derived directly or indirectly through the commission of the predicate offence.
La ley no restringe los tipos ni el valor de los bienes que pueden ser objeto de lavado, expresando que son aquellos que provienen directa o indirectamente de los delitos subyacentes.
This should include cases where the associated predicate offence occurs outside their jurisdictions.
Ello debe incluir casos en los que el delito determinante asociado ocurre fuera de sus jurisdicciones.
The establishment of double criminality with respect to money-laundering is not conditional upon the predicate offence.
El establecimiento de la doble tipificación con respecto al blanqueo de dinero no está sujeto a la existencia de un delito determinante.
Countries may provide that the only prerequisite is that the conduct would have constituted a predicate offence, had it occurred domestically.
Los países pueden disponer que el único prerrequisito sea que la conducta hubiera constituido un delito determinante, de haber tenido lugar internamente.
All have adopted anti-money-laundering legislation and seven have included terrorism financing as a predicate offence.
Todos han adoptado leyes contra el blanqueo de dinero, y la financiación del terrorismo es un delito determinante en siete.
Bribery of a public official could be a predicate offence in the context of money-laundering.
El soborno de un funcionario público podía constituir un delito determinante en el contexto del blanqueo de dinero.
Thus, any crime, which can generate proceeds, including tax crimes, can be a predicate offence.
Por lo tanto, todo delito que pueda generar ingresos, incluidos los de carácter tributario, podrá constituir un delito determinante.
Those measures would become considerably more effective if they were combined with an expansion of anti-money-laundering provisions to include foreign corruption as a predicate offence.
Esas medidas serán mucho más eficaces si se combinan con una ampliación de las disposiciones contra el blanqueo de dinero de modo que incluyan la corrupción en el extranjero como delito determinante.
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