natgillin/translations-raw huggingface dataset:
Such measures may include a requirement that individuals and businesses report the cross-border transfer of substantial quantities of cash and appropriate negotiable instruments.
Ti ukrepi lahko vključujejo zahtevo, da posamezniki in pravne osebe poročajo o prenosu večjih količin gotovine in ustreznih prenosljivih vrednostnih papirjev čez meje.
States Parties shall consider implementing appropriate and feasible measures to require financial institutions, including money remitters:
Države pogodbenice preučijo možnosti za izvajanje ustreznih in uresničljivih ukrepov, ki od finančnih ustanov, vključno s posredniki pri prenosu denarnih sredstev, zahtevajo, da:
(a) To include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator;
(a) na obrazce za elektronski prenos sredstev in z njimi povezana sporočila vpišejo točne in popolne podatke o izdajatelju plačilnega naloga;
(b) To maintain such information throughout the payment chain; and
(b) take podatke ohranijo v celotni plačilni verigi in
(c) To apply enhanced scrutiny to transfers of funds that do not contain complete information on the originator.
(c) poostrijo nadzor nad prenosi sredstev, ki ne vsebujejo popolnih podatkov o izdajatelju plačilnega naloga.
In establishing a domestic regulatory and supervisory regime under the terms of this article, and without prejudice to any other article of this Convention, States Parties are called upon to use as a guideline the relevant initiatives of regional, interregional and multilateral organizations against money-laundering.
Pri vzpostavljanju notranjega sistema predpisov in nadzora po določbah tega člena ter brez poseganja v kateri koli drug člen te konvencije naj države pogodbenice kot usmeritve uporabljajo ustrezne pobude regionalnih, medregionalnih in večstranskih organizacij proti pranju denarja.
States Parties shall endeavour to develop and promote global, regional, subregional and bilateral cooperation among judicial, law enforcement and financial regulatory authorities in order to combat money-laundering.
Države pogodbenice si prizadevajo, da razvijajo in pospešujejo globalno, regionalno, subregionalno in dvostransko sodelovanje med sodnimi organi, organi odkrivanja in pregona in organi za finančni nadzor za boj proti pranju denarja.
Criminalization and law enforcement
Inkriminacija in kazenski pregon
Bribery of national public officials
Podkupovanje domačih javnih uslužbencev
Each State Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally:
Vsaka država pogodbenica sprejme zakonodajne in druge ukrepe, potrebne, da kot kazniva določi dejanja, kadar so storjena naklepno:
(a) The promise, offering or giving, to a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties;
(a) neposredno ali posredno obljubljanje, ponujanje ali dajanje nedovoljene koristi javnemu uslužbencu, zanj ali za drugo fizično ali pravno osebo, da javni uslužbenec pri opravljanju svojih uradnih dolžnosti opravi uradno dejanje ali ga ne opravi;
(b) The solicitation or acceptance by a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.
(b) če javni uslužbenec posredno ali neposredno zase ali za drugo fizično ali pravno osebo zahteva ali sprejme neupravičeno ugodnost, da uslužbenec pri izvajanju svojih uradnih dolžnosti opravi uradno dejanje ali ga ne opravi.
Bribery of foreign public officials and officials of public international organizations
Podkupovanje tujih javnih uslužbencev in uradnikov mednarodnih organizacij
Each State Party shall adopt such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, the promise, offering or giving to a foreign public official or an official of a public international organization, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties, in order to obtain or retain business or other undue advantage in relation to the conduct of international business.
Vsaka država pogodbenica sprejme zakonodajne in druge ukrepe, potrebne, da se kot kaznivo dejanje, kadar je storjeno naklepno, določi neposredno ali posredno obljubljanje, ponujanje ali dajanje nedovoljene koristi tujemu javnemu uslužbencu ali uradniku mednarodne organizacije, zanj ali za drugo fizično ali pravno osebo, da javni uslužbenec ali uradnik zaradi pridobitve ali ohranitve posla ali druge nedovoljene koristi v mednarodnem poslovanju pri opravljanju svojih uradnih dolžnosti opravi uradno dejanje ali ga ne opravi.
Each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, the solicitation or acceptance by a foreign public official or an official of a public international organization, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.
Vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kaznivo dejanje, kadar je storjeno naklepno, določi, kadar tuji javni uslužbenec ali uradnik mednarodne organizacije neposredno ali posredno napeljuje k nedovoljeni koristi ali jo sprejme, zase ali za drugo fizično ali pravno osebo, da javni uslužbenec ali uradnik pri opravljanju svojih uradnih dolžnosti opravi uradno dejanje ali ga ne opravi.
Embezzlement, misappropriation or other diversion of property by a public official
Poneverba, neupravičena pridobitev ali druga neupravičena uporaba premoženja s strani javnih uslužbencev
Each State Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally, the embezzlement, misappropriation or other diversion by a public official for his or her benefit or for the benefit of another person or entity, of any property, public or private funds or securities or any other thing of value entrusted to the public official by virtue of his or her position.
Vsaka država pogodbenica sprejme zakonodajne in druge ukrepe, potrebne, da se kot kazniva določijo dejanja, kadar so storjena naklepno, poneverbe, neupravičene pridobitve ali neupravičena uporaba premoženja, javnih ali zasebnih sredstev ali vrednostnih papirjev ali druge stvari, zaupane javnemu uslužbencu zaradi njegovega položaja, s strani javnega uslužbenca zanj ali za drugo fizično ali pravno osebo.
Trading in influence
Nezakonito posredovanje
Each State Party shall consider adopting such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally:
Vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kazniva določijo dejanja, kadar so storjena naklepno:
(a) The promise, offering or giving to a public official or any other person, directly or indirectly, of an undue advantage in order that the public official or the person abuse his or her real or supposed influence with a view to obtaining from an administration or public authority of the State Party an undue advantage for the original instigator of the act or for any other person;
(a) neposredno ali posredno obljubljanje, ponujanje ali dajanje nedovoljene koristi javnemu uslužbencu ali drugi osebi, da bi zlorabila svoj resnični ali domnevni vpliv, da bi od upravnega organa ali drugega organa z javnimi pooblastili države pogodbenice pridobila nedovoljeno korist za pobudnika dejanja ali katero koli drugo osebo;
(b) The solicitation or acceptance by a public official or any other person, directly or indirectly, of an undue advantage for himself or herself or for another person in order that the public official or the person abuse his or her real or supposed influence with a view to obtaining from an administration or public authority of the State Party an undue advantage.
(b) če javni uslužbenec ali druga oseba neposredno ali posredno zahteva ali sprejme nedovoljeno korist zase ali za drugo osebo, da bi zlorabila svoj resnični ali domnevni vpliv za pridobitev nedovoljene koristi od upravnega organa ali drugega organa z javnimi pooblastili države pogodbenice.
Abuse of functions
Zloraba položaja
Each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, the abuse of functions or position, that is, the performance of or failure to perform an act, in violation of laws, by a public official in the discharge of his or her functions, for the purpose of obtaining an undue advantage for himself or herself or for another person or entity.
Vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kaznivo dejanje, kadar je storjeno naklepno, določi zloraba položaja, kar pomeni, da javni uslužbenec s kršitvijo zakonodaje pri opravljanju svojih nalog zaradi pridobitve nedovoljene koristi zase ali za drugo fizično ali pravno osebo opravi uradno dejanje ali ga ne opravi.
Illicit enrichment
Nezakonita obogatitev
Subject to its constitution and the fundamental principles of its legal system, each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, illicit enrichment, that is, a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income.
Vsaka država pogodbenica glede na svojo ustavo in temeljna načela svojega pravnega sistema preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kaznivo dejanje, kadar je storjeno naklepno, določi nezakonita obogatitev, kar pomeni občutno povečanje premoženja javnega uslužbenca, ki ga ne more ustrezno pojasniti glede na svoje zakonite prihodke.
Bribery in the private sector
Podkupovanje v zasebnem sektorju
Each State Party shall consider adopting such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally in the course of economic, financial or commercial activities:
Vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kazniva določijo dejanja, kadar so storjena naklepno med opravljanjem gospodarskih, finančnih ali poslovnih dejavnosti:
(a) The promise, offering or giving, directly or indirectly, of an undue advantage to any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting;
(a) neposredno ali posredno obljubljanje, ponujanje ali dajanje nedovoljene koristi osebi, ki vodi subjekt zasebnega sektorja ali dela zanj, za to ali drugo osebo, da bi s kršitvijo svojih dolžnosti opravila kakšno dejanje ali ga ne bi;
(b) The solicitation or acceptance, directly or indirectly, of an undue advantage by any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting.
(b) če katera koli oseba, ki vodi subjekt zasebnega sektorja ali dela zanj, neposredno ali posredno zahteva ali sprejme nedovoljeno korist, zase ali za drugo osebo, da bi s kršitvijo svojih dolžnosti opravila kakšno dejanje ali ga ne bi.
Embezzlement of property in the private sector
Poneverba v zasebnem sektorju
Each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally in the course of economic, financial or commercial activities, embezzlement by a person who directs or works, in any capacity, in a private sector entity of any property, private funds or securities or any other thing of value entrusted to him or her by virtue of his or her position.
Vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kaznivo dejanje, kadar je storjeno naklepno med opravljanjem gospodarskih, finančnih ali poslovnih dejavnosti, določi, če oseba, ki vodi subjekt zasebnega sektorja ali dela zanj, poneveri kakršno koli premoženje, zasebna sredstva ali vrednostne papirje ali drugo stvar, zaupano tej osebi zaradi njenega položaja.
Laundering of proceeds of crime
Pranje premoženjske koristi, pridobljene s kaznivim dejanjem
Each State Party shall adopt, in accordance with fundamental principles of its domestic law, such legislative and other measures as may be necessary to establish as criminal offences, when committed intentionally:
Vsaka država pogodbenica v skladu s temeljnimi načeli svojega notranjega prava sprejme zakonodajne in druge ukrepe, potrebne, da se kot kazniva določijo dejanja, kadar so storjena naklepno:
(i) The conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action;
(i) menjava ali prenos premoženja z vednostjo, da gre za premoženjsko korist, pridobljeno s kaznivim dejanjem, da se utaji ali prikrije nezakonit izvor premoženja ali pomaga osebi, ki je udeležena pri storitvi predhodnega kaznivega dejanja, da se izogne pravnim posledicam svojega ravnanja;
(ii) The concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime;
(ii) skrivanje ali prikrivanje prave narave, izvora, kraja, razpolaganja, gibanja ali lastništva premoženja ali pravic v zvezi z njim, kadar se ve, da je tako premoženje premoženjska korist;
(b) Subject to the basic concepts of its legal system:
(b) v skladu s temeljnimi načeli svojega notranjega prava tudi:
(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime;
(i) pridobitev, posest ali uporaba premoženja, kadar se ob prejemu ve, da je bilo tako premoženje premoženjska korist;
(ii) Participation in, association with or conspiracy to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the offences established in accordance with this article.
(ii) udeležba, povezovanje ali tajen dogovor o storitvi ali poskusu storitve kaznivega dejanja, določenega v skladu s tem členom, ter pomoč, napeljevanje, omogočanje in svetovanje pri storitvi takega kaznivega dejanja.
For purposes of implementing or applying paragraph 1 of this article:
Za izvajanje ali uporabo prvega odstavka tega člena:
(a) Each State Party shall seek to apply paragraph 1 of this article to the widest range of predicate offences;
(a) vsaka država pogodbenica uporablja prvi odstavek tega člena za čim širši obseg predhodnih kaznivih dejanj;
(b) Each State Party shall include as predicate offences at a minimum a comprehensive range of criminal offences established in accordance with this Convention;
(b) vsaka država pogodbenica vključi kot predhodna kazniva dejanja vsaj vsa kazniva dejanja, določena v skladu s to konvencijo;
(c) For the purposes of subparagraph (b) above, predicate offences shall include offences committed both within and outside the jurisdiction of the State Party in question.
(c) za namene pododstavka b predhodna kazniva dejanja vključujejo dejanja, storjena v jurisdikciji države pogodbenice in zunaj nje.
However, offences committed outside the jurisdiction of a State Party shall constitute predicate offences only when the relevant conduct is a criminal offence under the domestic law of the State where it is committed and would be a criminal offence under the domestic law of the State Party implementing or applying this article had it been committed there;
Dejanja, storjena zunaj sodne pristojnosti države pogodbenice, so predhodna kazniva dejanja le, če so kazniva po notranjem pravu države, v kateri je bilo dejanje storjeno, in bi bila kazniva tudi po notranjem pravu države pogodbenice, ki izvaja ali uporablja ta člen, če bi do njih prišlo na njenem ozemlju;
(d) Each State Party shall furnish copies of its laws that give effect to this article and of any subsequent changes to such laws or a description thereof to the Secretary-General of the United Nations;
(d) vsaka država pogodbenica generalnemu sekretarju Združenih narodov pošlje kopije svojih zakonov, ki uveljavljajo ta člen, prav tako pa tudi vse njihove naknadne spremembe ali njihov opis;
(e) If required by fundamental principles of the domestic law of a State Party, it may be provided that the offences set forth in paragraph 1 of this article do not apply to the persons who committed the predicate offence.
(e) če to zahtevajo temeljna načela notranjega prava države pogodbenice, se lahko določi, da se kazniva dejanja iz prvega odstavka tega člena ne nanašajo na osebe, ki so storile predhodno kaznivo dejanje.
Without prejudice to the provisions of article 23 of this Convention, each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally after the commission of any of the offences established in accordance with this Convention without having participated in such offences, the concealment or continued retention of property when the person involved knows that such property is the result of any of the offences established in accordance with this Convention.
Ne glede na 23. člen te konvencije vsaka država pogodbenica preuči sprejetje zakonodajnih in drugih ukrepov, potrebnih, da se kot kaznivo dejanje določi, kadar oseba prikrije premoženje ali ga obdrži, če ve, da je bilo premoženje pridobljeno s kaznivim dejanjem, določenim v skladu s to konvencijo, kadar je storjeno naklepno in po storitvi dejanja, določenega v skladu s to konvencijo, ter brez udeležbe pri takem kaznivem dejanju.
Obstruction of justice
Oviranje pravosodja
(a) The use of physical force, threats or intimidation or the promise, offering or giving of an undue advantage to induce false testimony or to interfere in the giving of testimony or the production of evidence in a proceeding in relation to the commission of offences established in accordance with this Convention;
(a) uporaba fizične sile, grožnje ali ustrahovanje ali obljubljanje, ponujanje ali dajanje nedovoljene koristi, da bi se dosegla kriva izpovedba ali da bi se vplivalo na pričanje ali izvajanje dokazov v postopku v zvezi s storitvijo kaznivih dejanj, določenih v skladu s to konvencijo;
(b) The use of physical force, threats or intimidation to interfere with the exercise of official duties by a justice or law enforcement official in relation to the commission of offences established in accordance with this Convention.
(b) uporaba fizične sile, grožnje ali ustrahovanje, da bi se vplivalo na opravljanje uradnih dolžnosti uradnih oseb v pravosodju ter organih odkrivanja in pregona v zvezi s storitvijo kaznivih dejanj, določenih v skladu s to konvencijo.
Nothing in this subparagraph shall prejudice the right of States Parties to have legislation that protects other categories of public official.
Nobena določba tega pododstavka ne posega v pravico držav pogodbenic, da s svojo zakonodajo ščitijo tudi druge javne uslužbence.
Each State Party shall adopt such measures as may be necessary, consistent with its legal principles, to establish the liability of legal persons for participation in the offences established in accordance with this Convention.
Vsaka država pogodbenica skladno s svojimi pravnimi načeli sprejme potrebne ukrepe za določitev odgovornosti pravnih oseb za udeležbo pri kaznivih dejanjih, določenih v skladu s to konvencijo.
Subject to the legal principles of the State Party, the liability of legal persons may be criminal, civil or administrative.
Skladno s pravnimi načeli države pogodbenice je odgovornost pravnih oseb lahko kazenska, civilna ali upravna.
Such liability shall be without prejudice to the criminal liability of the natural persons who have committed the offences.
Taka odgovornost ne posega v kazensko odgovornost fizičnih oseb, ki so storile kazniva dejanja.
Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non-criminal sanctions, including monetary sanctions.
Država pogodbenica še posebej zagotovi, da so pravne osebe, odgovorne po določbah tega člena, kaznovane z učinkovitimi, sorazmernimi in odvračilnimi kazenskimi ali nekazenskimi sankcijami, vključno z denarnimi kaznimi.
Participation and attempt
Udeležba in poskus
Each State Party shall adopt such legislative and other measures as may be necessary to establish as a criminal offence, in accordance with its domestic law, participation in any capacity such as an accomplice, assistant or instigator in an offence established in accordance with this Convention.
Vsaka država pogodbenica sprejme v skladu s svojim notranjim pravom zakonodajne in druge ukrepe, potrebne, da se kot kazniva določi udeležba pri kaznivem dejanju v kateri koli vlogi, kakor je sostorilec, pomagač ali napeljevalec h kaznivemu dejanju, določenemu v skladu s to konvencijo.
Each State Party may adopt such legislative and other measures as may be necessary to establish as a criminal offence, in accordance with its domestic law, any attempt to commit an offence established in accordance with this Convention.
Vsaka država pogodbenica lahko v skladu s svojim notranjim pravom sprejme zakonodajne in druge ukrepe, potrebne, da se poskus storitve kaznivega dejanja, določenega v skladu s to konvencijo, določi kot kazniv.
Each State Party may adopt such legislative and other measures as may be necessary to establish as a criminal offence, in accordance with its domestic law, the preparation for an offence established in accordance with this Convention.
Vsaka država pogodbenica lahko v skladu s svojim notranjim pravom sprejme zakonodajne in druge ukrepe, potrebne, da se pripravljanje na kaznivo dejanje, določeno v skladu s to konvencijo, določi kot kaznivo.
Knowledge, intent and purpose as elements of an offence
Vedenje, naklep in namen kot znaki kaznivega dejanja
Knowledge, intent or purpose required as an element of an offence established in accordance with this Convention may be inferred from objective factual circumstances.
O vedenju, naklepu ali namenu kot znakih kaznivega dejanja, določenega v skladu s to konvencijo, se lahko sklepa na podlagi objektivnih dejanskih okoliščin.
Each State Party shall, where appropriate, establish under its domestic law a long statute of limitations period in which to commence proceedings for any offence established in accordance with this Convention and establish a longer statute of limitations period or provide for the suspension of the statute of limitations where the alleged offender has evaded the administration of justice.
Vsaka država pogodbenica v skladu s svojim notranjim pravom po potrebi določi dolg zastaralni rok, v katerem je treba začeti postopke za kaznivo dejanje, določeno v skladu s to konvencijo, in določi daljši zastaralni rok ali pretrganje zastaranja, kadar se je domnevni storilec kaznivega dejanja izognil postopku.
Prosecution, adjudication and sanctions
Kazenski pregon, sojenje in sankcije
Each State Party shall make the commission of an offence established in accordance with this Convention liable to sanctions that take into account the gravity of that offence.
Vsaka država pogodbenica za kaznivo dejanje, določeno v skladu s to konvencijo, določi sankcije glede na težo takega kaznivega dejanja.