Search results

… In this section, some of such constituting elements of offence have been sought and compiled in Table 2. The review … on Anti-money lAundering mAX imPrisonment wtt As PredicAte oFFence AseAn memBer stAtes 739,646 125,220 79,478,620 • • • … on Anti-money lAundering mAX imPrisonment wtt As PredicAte oFFence AseAn memBer stAtes 487,805 739,646 In the case of a …

… inside a protected area without a permit would be an offence under the law. The provisions should state that no … are initiated, depending on the seriousness of the offence. Some countries have such a provision in their legal … therein; (c) where there is reasonable suspicion that any offence has been committed, take the alleged offender, the …

… movements” of living modified organisms (a possible offence under the 2000 Cartagena Protocol on Biosafety to the … to tailor enforcement responses to the severity of the offence: q Advice, persuasion, information, and compliance … such circumstances. Any natural person who commits such an offence is liable to a fine of not more than 100,000 Dalasis …

… or through drainage or seepage; shall be guilty of an offence, whether or not he acted intentionally and whether he … whether or not proceedings have been instituted for an offence against this Act or the regulations. Any such … civil engineering technician; shall be guilty of an offence and liable to fine not exceeding ten thousand dollars …

… are permitted within the area. The Protocol makes it an offence to enter a protected area without a permit and the … including where a vessel has committed a serious fisheries offence. Once good standing is withdrawn, the vessel is …

… fails or refuses to comply with the standard commits an offence and shall be liable to a fine (Article 12.4). In …