Examples of 'organized criminal group' in a sentence
Meaning of "organized criminal group"
An organized criminal group refers to a structured and hierarchical network or association of individuals involved in illegal activities. These groups coordinate and carry out criminal operations such as drug trafficking, money laundering, or organized theft, often with division of labor, defined roles, and a central leadership
How to use "organized criminal group" in a sentence
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organized criminal group
Swindling and participation in an organized criminal group.
Organized criminal group.
It creates an offence of participating in an organized criminal group.
Participation in an organized criminal group and other serious crimes.
Participating in the activities of an organized criminal group.
One organized criminal group used telephone threats and intimidations.
Offences related to participation in an organized criminal group.
An offence committed by an organized criminal group may also be characterized as a serious offence.
Criminalization of participation in an organized criminal group art.
Is participation in an organized criminal group criminalized under your domestic legislation?
Smuggling of precious metals and organized criminal group.
For most organized criminal group members, criminal activities constitute their occupation.
Participation in an organized criminal group only.
Items of clothing that identify an individual as a member of an organized criminal group.
The intention of the organized criminal group to commit crimes.
See also
An offence for participating in the activities of an organized criminal group.
Participation in an organized criminal group and racketeering No.
The same principle applies to the involvement of an organized criminal group.
Participation in an organized criminal group and racketeering ;.
It relates only to transnational human trafficking involving an organized criminal group.
Involvement in the offence of an organized criminal group to which the offender belongs ;.
Criminal liability for participation in the commission of a serious crime involving an organized criminal group.
This is already an organized criminal group.
Background paper by the Secretariat on criminalization of participation in an organized criminal group.
Participation in an organized criminal group and Money-laundering.
Their names were all on a blacklist circulated by an organized criminal group last year.
Activities of an organized criminal group referred to in article 2 bis of this Convention ;.
For setting up and leading an organized criminal group.
Simply stated, the organized criminal group is all too frequently better organized than the State.
Ukraine is now turning into an organized criminal group.
A case study, Participation in an organized criminal group engaged in trafficking in fraudulent medicine.
Application of the Convention to serious transnational crime involving an organized criminal group.
It's my opinion that the organized criminal group chose Kosovo for a particular reason.
The first is " serious crimes involving an organized criminal group.
They arrested seven members of an organized criminal group that specializes in smuggling radioactive materials.5 2.
Corruption, forgery, obstruction of justice and participation in an organized criminal group.
The once monolithic Orekhovskaya organized criminal group actually broke up into about 15 groups.
Smuggling of foreign tobacco, illegal assets and participation in an organized criminal group.
Individual C set up the organized criminal group consisting of 4 members.
If the participation relates to other, non-criminal activities of the organized criminal group.
The Ministry " An organized criminal group.
Under article 5, States parties are required to criminalize participation in an organized criminal group.
Piracy Money-laundering Participation in organized criminal group Trafficking in cultural property.
For example, vigilante groups have emerged to counter the Mungiki organized criminal group.
If the perpetrator belongs to an organized criminal group or syndicate ;.
Article 5 of the Organized Crime Convention - Criminalization of participation in an organized criminal group.
OC - Perpetrator part of an organized criminal group.
II . Application of the Convention to serious transnational crime involving an organized criminal group.
Criminalization of participation in an organized criminal group (article 5).
BRA 8 Gladio Operation Firearms trafficking, corruption and participation in an organized criminal group.
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