Traduction de «Definizione del profilo dell'autore di reato » (Italien → Anglais) :

41. Calls on the European institutions to send out a clear message at EU and international level with a view to curbing all forms of money laundering through the use of the financial markets, in particular by:envisaging possible capital control measures, as recently suggested by the International Monetary Fund itself; encouraging a reduction of the pervasiveness of the financial markets in the context of short-term operations; imposing increased transparency on the use of public funds, first and foremost on those to support private-sector development, and carrying out an effective offensive against tax havens by imposing country-by-country financial reporting on all multinational economic operators; promoting a multilateral agreement on ...[+++]the exchange of tax-related information whilst revising the definition of ‘tax haven’ and the list of these secret jurisdictions; calls on the Commission to draw up clear guidelines on the traceability of money so as to make it easier to identify cases involving the laundering of money deriving from illegal activities; calls on the Commission, with a view to its legislative proposal to update the Money Laundering Directive, to generalise as far as possible the criminalisation of laundering of the proceeds of crime and to establish a legal basis for the widest possible range of investigative powers in this area; calls, in this connection, for all the Member States to be required to criminalise ‘self-laundering’, or the laundering of illicit funds by the very person or entity having obtained those funds by unlawful means; also calls on the Commission, in its proposal, to consider the possibility of extending the criminalisation of laundering to cases where the perpetrator should have known that the assets in question were the proceeds of crime;

Most countries' substantive criminal law, and therefore also the EU's, remains centred on the definition of types of offence, considered as forms of behaviour that are incompatible with the social norms and fundamental principles of the constitutional state; the state accordingly reacts to acts and behaviour considered to be criminal by imposing on the author of the offence the penalties that correspond to the damage inflicted, wi ...[+++]th the aim of deterring those who commit offences from repeating the punishable acts and others from imitating them.

From a practical point of view attention should also be paid specifically to the issue of establishing jurisdiction in at least the Member States in which the euro has been adopted enabling the prosecution of counterfeiting of the euro, irrespective of the nationality of the offender or the place where the offence was committed.

From a practical point of view attention should also be paid specifically to the issue of establishing jurisdiction in at least the Member States in which the euro has been adopted enabling the prosecution of counterfeiting of the euro, irrespective of the nationality of the offender or the place where the offence was committed.

For example, as the case may be under a Member State's law, the results of victim-offender mediation, or agreements between a suspect and prosecution services, would also be included, if they have as their effect that no further charges can be brought for the same act.

For example, as the case may be under a Member State's law, the results of victim-offender mediation, or agreements between a suspect and prosecution services, would also be included, if they have as their effect that no further charges can be brought for the same act.