natgillin/translations-raw huggingface dataset:
(iii) The movement of property, equipment or other instrumentalities used or intended for use in the commission of such offences;
(iii) gibanje premoženja, opreme ali drugih predmetov, uporabljenih ali namenjenih za storitev takih kaznivih dejanj;
(c) To provide, where appropriate, necessary items or quantities of substances for analytical or investigative purposes;
(c) za zagotovitev potrebnih predmetov ali količin snovi za analitične ali preiskovalne namene, če je primerno;
(d) To exchange, where appropriate, information with other States Parties concerning specific means and methods used to commit offences covered by this Convention, including the use of false identities, forged, altered or false documents and other means of concealing activities;
(d) izmenjavo podatkov z drugimi državami pogodbenicami o posebnih sredstvih in metodah, ki se uporabljajo za storitev kaznivih dejanj po tej konvenciji, vključno z uporabo lažne identitete, ponarejenih, prirejenih ali lažnih dokumentov ali drugih sredstev za prikrivanje dejavnosti;
(e) To facilitate effective coordination between their competent authorities, agencies and services and to promote the exchange of personnel and other experts, including, subject to bilateral agreements or arrangements between the States Parties concerned, the posting of liaison officers;
(e) olajšanje učinkovitega sodelovanja med njihovimi pristojnimi organi, agencijami, službami in pospeševanje izmenjave osebja in drugih izvedencev, vključno z napotitvijo oseb za zvezo po dvostranskih sporazumih ali dogovorih med državami pogodbenicami;
(f) To exchange information and coordinate administrative and other measures taken as appropriate for the purpose of early identification of the offences covered by this Convention.
(f) za izmenjavo podatkov in usklajevanje upravnih in drugih ustreznih ukrepov za hitro odkrivanje kaznivih dejanj po tej konvenciji.
With a view to giving effect to this Convention, States Parties shall consider entering into bilateral or multilateral agreements or arrangements on direct cooperation between their law enforcement agencies and, where such agreements or arrangements already exist, amending them.
Za uresničevanje te konvencije države pogodbenice preučijo možnost za sklenitev dvo- ali večstranskih sporazumov ali dogovorov o neposrednem sodelovanju med organi kazenskega pregona, če ti že obstajajo, pa za njihovo spremembo.
In the absence of such agreements or arrangements between the States Parties concerned, the States Parties may consider this Convention to be the basis for mutual law enforcement cooperation in respect of the offences covered by this Convention.
Če takih sporazumov ali dogovorov med državami pogodbenicami ni, lahko štejejo to konvencijo kot podlago za medsebojno sodelovanje pri kazenskem pregonu za kazniva dejanja po tej konvenciji.
Whenever appropriate, States Parties shall make full use of agreements or arrangements, including international or regional organizations, to enhance the cooperation between their law enforcement agencies.
Kadar je primerno, države pogodbenice v celoti uporabijo sporazume ali dogovore, tudi z mednarodnimi ali regionalnimi organizacijami, da okrepijo sodelovanje med svojimi organi kazenskega pregona.
States Parties shall endeavour to cooperate within their means to respond to offences covered by this Convention committed through the use of modern technology.
Države pogodbenice si po svojih možnostih prizadevajo sodelovati pri obravnavanju kaznivih dejanj iz te konvencije, storjenih z uporabo sodobne tehnologije.
Joint investigations
Skupne preiskave
States Parties shall consider concluding bilateral or multilateral agreements or arrangements whereby, in relation to matters that are the subject of investigations, prosecutions or judicial proceedings in one or more States, the competent authorities concerned may establish joint investigative bodies.
Države pogodbenice preučijo možnost sklepanja dvo- ali večstranskih sporazumov ali dogovorov, s katerimi pristojni organi ustanovijo skupne preiskovalne organe za zadeve, o katerih tečejo preiskave, kazenski pregon ali sodni postopki v eni ali več državah.
In the absence of such agreements or arrangements, joint investigations may be undertaken by agreement on a case-by-case basis.
Če takih sporazumov ali dogovorov ne sklenejo, lahko skupne preiskave potekajo po dogovoru za vsak posamezen primer.
The States Parties involved shall ensure that the sovereignty of the State Party in whose territory such investigation is to take place is fully respected.
Države pogodbenice, ki jih to zadeva, zagotovijo, da se v celoti spoštuje suverenost države pogodbenice, na ozemlju katere naj bi preiskava potekala.
Special investigative techniques
Posebne preiskovalne metode
In order to combat corruption effectively, each State Party shall, to the extent permitted by the basic principles of its domestic legal system and in accordance with the conditions prescribed by its domestic law, take such measures as may be necessary, within its means, to allow for the appropriate use by its competent authorities of controlled delivery and, where it deems appropriate, other special investigative techniques, such as electronic or other forms of surveillance and undercover operations, within its territory, and to allow for the admissibility in court of evidence derived therefrom.
Za učinkovit boj proti korupciji vsaka država pogodbenica v obsegu, ki ga dovoljujejo temeljna načela njene notranjepravne ureditve, in v skladu s pogoji, ki jih predpisuje njeno notranje pravo, sprejme take ukrepe, kot so lahko potrebni, da se v okviru njenih sredstev njenim pristojnim organom omogoči na njenem ozemlju ustrezna uporaba nadzorovane pošiljke, in če se ji zdi primerno, druge posebne preiskovalne metode, kot so elektronske ali druge oblike nadzora in tajnih operacij ter omogoči dopustnost tako pridobljenih dokazov na sodišču.
For the purpose of investigating the offences covered by this Convention, States Parties are encouraged to conclude, when necessary, appropriate bilateral or multilateral agreements or arrangements for using such special investigative techniques in the context of cooperation at the international level.
Državam pogodbenicam se priporoča, da za sodelovanje na mednarodni ravni po potrebi sklenejo ustrezne dvo- ali večstranske sporazume ali dogovore o uporabi posebnih preiskovalnih metod zaradi preiskav kaznivih dejanj po tej konvenciji.
Such agreements or arrangements shall be concluded and implemented in full compliance with the principle of sovereign equality of States and shall be carried out strictly in accordance with the terms of those agreements or arrangements.
Taki sporazumi ali dogovori se sklepajo in izvajajo po načelu suverene enakosti držav ter se izvajajo izključno po določbah teh sporazumov ali dogovorov.
In the absence of an agreement or arrangement as set forth in paragraph 2 of this article, decisions to use such special investigative techniques at the international level shall be made on a case-by-case basis and may, when necessary, take into consideration financial arrangements and understandings with respect to the exercise of jurisdiction by the States Parties concerned.
Če ni sporazumov ali dogovorov iz drugega odstavka tega člena, se o uporabi posebnih preiskovalnih metod na mednarodni ravni odloča za vsak posamezen primer posebej in po potrebi upoštevajo finančni sporazumi in dogovori glede izvajanja sodne pristojnosti držav pogodbenic.
Decisions to use controlled delivery at the international level may, with the consent of the States Parties concerned, include methods such as intercepting and allowing the goods or funds to continue intact or be removed or replaced in whole or in part.
Odločitve o uporabi nadzorovane pošiljke na mednarodni ravni lahko s soglasjem udeleženih držav pogodbenic vključujejo metode, kot sta prestrezanje pošiljke ali sredstev in dovoljenje, da nadaljuje pot nedotaknjena ali se njena vsebina v celoti ali delno odstrani ali zamenja.
Asset recovery
Vrnitev premoženja
The return of assets pursuant to this chapter is a fundamental principle of this Convention, and States Parties shall afford one another the widest measure of cooperation and assistance in this regard.
Temeljno načelo te konvencije je vrnitev premoženja v skladu s tem poglavjem, države pogodbenice pa pri tem čim bolj sodelujejo in si pomagajo.
Prevention and detection of transfers of proceeds of crime
Preprečevanje in odkrivanje prenosov premoženjske koristi, pridobljene s kaznivim dejanjem
Without prejudice to article 14 of this Convention, each State Party shall take such measures as may be necessary, in accordance with its domestic law, to require financial institutions within its jurisdiction to verify the identity of customers, to take reasonable steps to determine the identity of beneficial owners of funds deposited into high-value accounts and to conduct enhanced scrutiny of accounts sought or maintained by or on behalf of individuals who are, or have been, entrusted with prominent public functions and their family members and close associates.
Ne glede na 14. člen te konvencije vsaka država pogodbenica v skladu s svojim notranjim pravom sprejme potrebne ukrepe, da od finančnih ustanov pod njeno jurisdikcijo zahteva, da preverijo identiteto strank, sprejmejo primerne ukrepe za določitev identitete dejanskih upravičencev do uporabe sredstev z računov z visokimi zneski in poostreno nadzirajo račune, ki jih poskušajo odpreti ali jih imajo posamezniki, ki so jim ali so jim bile zaupane pomembne javne funkcije, njihovi družinski člani in tesni sodelavci ali nekdo v njihovem imenu.
Such enhanced scrutiny shall be reasonably designed to detect suspicious transactions for the purpose of reporting to competent authorities and should not be so construed as to discourage or prohibit financial institutions from doing business with any legitimate customer.
Tak poostren nadzor mora biti ustrezno zasnovan za odkrivanje sumljivih transakcij zaradi poročanja pristojnim organom in se ne sme razlagati tako, da finančne ustanove odvrača ali jim prepoveduje poslovanje z upravičenimi strankami.
In order to facilitate implementation of the measures provided for in paragraph 1 of this article, each State Party, in accordance with its domestic law and inspired by relevant initiatives of regional, interregional and multilateral organizations against money-laundering, shall:
Zaradi lažjega izvajanja ukrepov iz prejšnjega odstavka tega člena vsaka država pogodbenica v skladu z notranjim pravom in zaradi ustreznih pobud regionalnih, medregionalnih in večstranskih organizacij proti pranju denarja:
(a) Issue advisories regarding the types of natural or legal person to whose accounts financial institutions within its jurisdiction will be expected to apply enhanced scrutiny, the types of accounts and transactions to which to pay particular attention and appropriate account-opening, maintenance and record-keeping measures to take concerning such accounts; and
(a) izda smernice, ki se nanašajo na fizične ali pravne osebe, katerih račune bodo morale finančne ustanove pod njeno jurisdikcijo poostreno nadzirati, na vrste računov in transakcij, ki jim morajo nameniti posebno pozornost, in ukrepe, ki jih morajo sprejeti za odprtje takih računov, njihovo vodenje in evidenco vseh transakcij, in
(b) Where appropriate, notify financial institutions within its jurisdiction, at the request of another State Party or on its own initiative, of the identity of particular natural or legal persons to whose accounts such institutions will be expected to apply enhanced scrutiny, in addition to those whom the financial institutions may otherwise identify.
(b) kadar je ustrezno, na zahtevo druge države pogodbenice ali na svojo pobudo finančnim ustanovam pod svojo pristojnostjo sporoči identiteto fizičnih ali pravnih oseb, katerih račune bodo morale finančne ustanove pod njeno jurisdikcijo poostreno nadzirati, poleg oseb, ki bi jih finančne ustanove kako drugače identificirale.
In the context of paragraph 2 (a) of this article, each State Party shall implement measures to ensure that its financial institutions maintain adequate records, over an appropriate period of time, of accounts and transactions involving the persons mentioned in paragraph 1 of this article, which should, as a minimum, contain information relating to the identity of the customer as well as, as far as possible, of the beneficial owner.
V okviru točke a prejšnjega odstavka vsaka država pogodbenica izvaja ukrepe, da zagotovi, da njene finančne ustanove določeno obdobje hranijo ustrezne evidence računov in transakcij, v katere so bile vključene osebe iz prvega odstavka tega člena, ki morajo vsebovati vsaj informacije o identiteti stranke, po možnosti pa tudi o dejanskem upravičencu.
With the aim of preventing and detecting transfers of proceeds of offences established in accordance with this Convention, each State Party shall implement appropriate and effective measures to prevent, with the help of its regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group.
Da bi preprečili in odkrivali prenose premoženjske koristi, pridobljene s kaznivim dejanjem, določenim v skladu s to konvencijo, vsaka država pogodbenica izvaja ustrezne in učinkovite ukrepe, da z organi, pristojnimi za ureditev in nadzor tega področja, prepreči ustanovitev bank, ki niso dejansko prisotne in niso povezane z zakonsko nadzorovano finančno skupino.
Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group.
Poleg tega lahko države pogodbenice preučijo možnost, da bi od svojih finančnih ustanov zahtevale, da zavrnejo sklenitev ali nadaljevanje korespondenčnega bančnega razmerja s takimi ustanovami in da se varujejo pred sklepanjem razmerij s tujimi finančnimi ustanovami, ki dovoljujejo, da njihove račune uporabljajo banke, ki niso dejansko prisotne in niso povezane z zakonsko nadzorovano finančno skupino.
Each State Party shall consider establishing, in accordance with its domestic law, effective financial disclosure systems for appropriate public officials and shall provide for appropriate sanctions for non-compliance.
Vsaka država pogodbenica v skladu s svojim notranjim pravom preuči možnost za vzpostavitev učinkovitih sistemov za razkritje finančnega stanja določenih javnih uslužbencev in predpiše ustrezne sankcije za neupoštevanje.
Each State Party shall also consider taking such measures as may be necessary to permit its competent authorities to share that information with the competent authorities in other States Parties when necessary to investigate, claim and recover proceeds of offences established in accordance with this Convention.
Vsaka država pogodbenica preuči tudi možnost za sprejetje potrebnih ukrepov, da se njenim pristojnim organom dovoli izmenjava teh podatkov s pristojnimi organi v drugih državah pogodbenicah zaradi preiskave, zahtevka ali povračila premoženjske koristi, pridobljene s kaznivim dejanjem, določenim v skladu s to konvencijo.
Each State Party shall consider taking such measures as may be necessary, in accordance with its domestic law, to require appropriate public officials having an interest in or signature or other authority over a financial account in a foreign country to report that relationship to appropriate authorities and to maintain appropriate records related to such accounts.
Vsaka država pogodbenica v skladu s svojim notranjim pravom preuči možnost za sprejetje potrebnih ukrepov, kot so lahko potrebni, da od določenih javnih uslužbencev, ki imajo pravico v zvezi s finančnim računom v tuji državi, so njegovi podpisniki ali pa so zanj kako drugače pooblaščeni, zahteva, da o tem razmerju obvestijo pristojne organe in da v zvezi s takimi računi hranijo ustrezno evidenco.
Such measures shall also provide for appropriate sanctions for non-compliance.
S takimi ukrepi se predvidijo tudi ustrezne sankcije za njihovo neupoštevanje.
Measures for direct recovery of property
Ukrepi za neposredno vrnitev premoženja
Each State Party shall, in accordance with its domestic law:
Vsaka država pogodbenica v skladu s svojim notranjim pravom:
(a) Take such measures as may be necessary to permit another State Party to initiate civil action in its courts to establish title to or ownership of property acquired through the commission of an offence established in accordance with this Convention;
(a) sprejme potrebne ukrepe, da drugi državi pogodbenici omogoči začetek pravdnega postopka na njenih sodiščih zaradi ugotavljanja pravice do premoženja ali lastništva premoženja, pridobljenega s kaznivim dejanjem, določenim v skladu s to konvencijo;
(b) Take such measures as may be necessary to permit its courts to order those who have committed offences established in accordance with this Convention to pay compensation or damages to another State Party that has been harmed by such offences; and
(b) sprejme potrebne ukrepe, da svojim sodiščem omogoči, da tistim, ki so storili kaznivo dejanje, določeno v skladu s to konvencijo, naloži plačilo nadomestila ali odškodnine drugi državi pogodbenici, ki ji je bila s takim kaznivim dejanjem povzročena škoda, in
(c) Take such measures as may be necessary to permit its courts or competent authorities, when having to decide on confiscation, to recognize another State Party&apos;s claim as a legitimate owner of property acquired through the commission of an offence established in accordance with this Convention.
(c) sprejme potrebne ukrepe, da svojim sodiščem ali pristojnim organom omogoči, da pri odločanju o odvzemu priznajo drugo državo pogodbenico prosilko za zakonito lastnico premoženja, pridobljenega s kaznivim dejanjem, določenim v skladu s to konvencijo.
Mechanisms for recovery of property through international cooperation in confiscation
Načini vračanja premoženja na podlagi mednarodnega sodelovanja pri odvzemu
Each State Party, in order to provide mutual legal assistance pursuant to article 55 of this Convention with respect to property acquired through or involved in the commission of an offence established in accordance with this Convention, shall, in accordance with its domestic law:
Vsaka država pogodbenica v skladu s svojim notranjim pravom zaradi zagotavljanja medsebojne pravne pomoči po 55. členu te konvencije v zvezi s premoženjem, pridobljenim s kaznivim dejanjem, določenim v skladu s to konvencijo, ali uporabljenim zanj:
(a) Take such measures as may be necessary to permit its competent authorities to give effect to an order of confiscation issued by a court of another State Party;
(a) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči izvršitev odločbe o odvzemu, ki jo izda sodišče druge države pogodbenice;
(b) Take such measures as may be necessary to permit its competent authorities, where they have jurisdiction, to order the confiscation of such property of foreign origin by adjudication of an offence of money-laundering or such other offence as may be within its jurisdiction or by other procedures authorized under its domestic law; and
(b) sprejme potrebne ukrepe, da svojim organom omogoči, da v okviru svoje pristojnosti odredijo odvzem premoženja tujega izvora pri odločanju o kaznivem dejanju pranja denarja ali drugem kaznivem dejanju iz njene pristojnosti ali z drugimi postopki po njenem notranjem pravu, in
(c) Consider taking such measures as may be necessary to allow confiscation of such property without a criminal conviction in cases in which the offender cannot be prosecuted by reason of death, flight or absence or in other appropriate cases.
(c) preuči možnosti za sprejetje potrebnih ukrepov, da se dovoli odvzem takega premoženja brez kazenske obsodbe, kadar se storilec kaznivega dejanja ne more preganjati zaradi smrti, pobega ali odsotnosti ali v drugih ustreznih primerih.
Each State Party, in order to provide mutual legal assistance upon a request made pursuant to paragraph 2 of article 55 of this Convention, shall, in accordance with its domestic law:
Vsaka država pogodbenica zaradi zagotavljanja medsebojne pravne pomoči na zaprosilo na podlagi drugega odstavka 55. člena te konvencije v skladu s svojim notranjim pravom:
(a) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a freezing or seizure order issued by a court or competent authority of a requesting State Party that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article;
(a) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči zamrznitev ali zaseg premoženja na podlagi odločbe o zamrznitvi ali zasegu, ki jo izda sodišče ali pristojni organ države pogodbenice prosilke in je lahko utemeljena podlaga za prepričanje zaprošene države pogodbenice, da obstajajo zadostni razlogi za take ukrepe in da bo za premoženje pozneje odrejen odvzem za namene točke a prejšnjega odstavka;
(b) Take such measures as may be necessary to permit its competent authorities to freeze or seize property upon a request that provides a reasonable basis for the requested State Party to believe that there are sufficient grounds for taking such actions and that the property would eventually be subject to an order of confiscation for purposes of paragraph 1 (a) of this article; and
(b) sprejme potrebne ukrepe, da svojim pristojnim organom omogoči zamrznitev ali zaseg premoženja na podlagi zaprosila, ki je za zaprošeno državo pogodbenico utemeljena podlaga za prepričanje, da obstajajo zadostni razlogi za take ukrepe in da bo za premoženje pozneje odrejen odvzem za namene točke a prejšnjega odstavka;
(c) Consider taking additional measures to permit its competent authorities to preserve property for confiscation, such as on the basis of a foreign arrest or criminal charge related to the acquisition of such property.
(c) preuči možnost za sprejetje dodatnih ukrepov, ki bodo njenim pristojnim organom omogočili zavarovanje premoženja za odvzem na podlagi prijetja v tujini ali kazenske obtožbe v zvezi s pridobitvijo takega premoženja.
International cooperation for purposes of confiscation
Mednarodno sodelovanje zaradi odvzema
A State Party that has received a request from another State Party having jurisdiction over an offence established in accordance with this Convention for confiscation of proceeds of crime, property, equipment or other instrumentalities referred to in article 31, paragraph 1, of this Convention situated in its territory shall, to the greatest extent possible within its domestic legal system:
Država pogodbenica, ki je od druge države pogodbenice z jurisdikcijo za kaznivo dejanje, določeno v skladu s to konvencijo, prejela zaprosilo za odvzem premoženjske koristi, pridobljene s kaznivim dejanjem, premoženja, opreme ali drugih predmetov iz prvega odstavka 31. člena te konvencije, ki so na njenem ozemlju, kolikor je mogoče glede na njeno notranjepravno ureditev:
(a) Submit the request to its competent authorities for the purpose of obtaining an order of confiscation and, if such an order is granted, give effect to it; or
(a) predloži zaprosilo svojim pristojnim organom, da izdajo odredbo za odvzem, in če je izdana, jo tudi izvrši, ali