Jul 20, 2015 06:31
8 yrs ago
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English term
21 books translated
Native in: Russian 
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what approach is ineffective
English
Law/Patents
Law (general)
Hello everyone,
With respect to money laundering (ML), in Article 183 (ML of criminal assets) of the Penal Code, XXX introduces verbatim UNTOC requirements, as per article 6, paragraph 1, a and b (ii) on ML offences. Yet, XXX does not seem to decouple the ML offence from the predicate offence. The predicate offence needs to be established in order to proceed with the prosecution of the ML offence. Such an approach is ineffective and calls for review of the legislative framework.
I'm not sure what approach is ineffective?
This one: The predicate offence needs to be established in order to proceed with the prosecution of the ML offence?
Or the one that doesn't decouple the ML offence from the predicate offence?
Thank you.
With respect to money laundering (ML), in Article 183 (ML of criminal assets) of the Penal Code, XXX introduces verbatim UNTOC requirements, as per article 6, paragraph 1, a and b (ii) on ML offences. Yet, XXX does not seem to decouple the ML offence from the predicate offence. The predicate offence needs to be established in order to proceed with the prosecution of the ML offence. Such an approach is ineffective and calls for review of the legislative framework.
I'm not sure what approach is ineffective?
This one: The predicate offence needs to be established in order to proceed with the prosecution of the ML offence?
Or the one that doesn't decouple the ML offence from the predicate offence?
Thank you.
Responses
+1
11 mins
Selected
the UNTOC requirements as laid down in this Article 183 of the Penal Code
Being a total non-expert in this field, I'd have said that the 'approach' mentioned is the whole of the implementation of these UNTOC requirements.
It seems to me that the two sentences beginiing with "Yet..." are simply an explanation of WHY the 'UNTOC requirements' approach is ineffectice.
It seems to me that the two sentences beginiing with "Yet..." are simply an explanation of WHY the 'UNTOC requirements' approach is ineffectice.
4 KudoZ points awarded for this answer.
Comment: "Thank you, Tony."
14 hrs
Octavio Garcia
Mexico
Mexico
Native in English
&
English
Specializes in field
Mexico
Reliability and Experience
Native in: English (Variant: US) , Spanish (Variant: Mexican)
Works in: English to Spanish, Spanish to English, English, and 1 more.
que planteamiento o enfoque es ineficaz
In this context this could be an example:
"hasta qué punto un planteamiento o enfoque que es ineficaz provoca retrasos o alteraciones en...
"hasta qué punto un planteamiento o enfoque que es ineficaz provoca retrasos o alteraciones en...
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