natgillin/translations-raw huggingface dataset:
(a) Either or both of the following as criminal offences distinct from those involving the attempt or completion of the criminal activity:
(a) eno ali drugo ali obe ravnanji, ki nista poskus ali dokončanje kaznivega dejanja:
(i) Agreeing with one or more other persons to commit a serious crime for a purpose relating directly or indirectly to the obtaining of a financial or other material benefit and, where required by domestic law, involving an act undertaken by one of the participants in furtherance of the agreement or involving an organized criminal group;
(i) dogovor z eno ali več osebami za storitev hudega kaznivega dejanja z namenom neposredne ali posredne pridobitve finančne ali druge premoženjske koristi in v skladu z notranjim pravom države tudi dejanje, ki ga stori eden od udeležencev v skladu z dogovorom ali ob vpletenosti organizirane kriminalne združbe;
(ii) Conduct by a person who, with knowledge of either the aim and general criminal activity of an organized criminal group or its intention to commit the crimes in question, takes an active part in:
(ii) ravnanje osebe, ki, seznanjena s ciljem in splošno kriminalno dejavnostjo organizirane kriminalne združbe ali njenim naklepom, da stori zadevna kazniva dejanja, dejavno sodeluje pri:
a. Criminal activities of the organized criminal group;
a. kriminalnih dejavnostih organizirane kriminalne združbe;
b. Other activities of the organized criminal group in the knowledge that his or her participation will contribute to the achievement of the above-described criminal aim;
b. drugih dejavnostih organizirane kriminalne združbe ob vedenju, da bo njeno sodelovanje prispevalo k uresničitvi navedenih ciljev;
(b) Organizing, directing, aiding, abetting, facilitating or counselling the commission of serious crime involving an organized criminal group.
(b) organizacija, vodenje, pomoč, napeljevanje, olajševanje ali svetovanje pri izvedbi hudega kaznivega dejanja, v katero je vpletena organizirana kriminalna združba.
The knowledge, intent, aim, purpose or agreement referred to in paragraph 1 of this article may be inferred from objective factual circumstances.
Vedenje, naklep, cilj, namen ali dogovor iz prvega odstavka tega člena se lahko ugotavlja na podlagi objektivnih dejanskih okoliščin.
States Parties whose domestic law requires involvement of an organized criminal group for purposes of the offences established in accordance with paragraph 1 (a) (i) of this article shall ensure that their domestic law covers all serious crimes involving organized criminal groups.
Države pogodbenice, katerih notranje pravo za kazniva dejanja, ki so določena v točki i pododstavka a prvega odstavka tega člena, zahteva vpletenost organizirane kriminalne združbe, zagotovijo, da njihova notranja zakonodaja zajema vsa huda kazniva dejanja, v katera so vpletene organizirane kriminalne združbe.
Such States Parties, as well as States Parties whose domestic law requires an act in furtherance of the agreement for purposes of the offences established in accordance with paragraph 1 (a) (i) of this article, shall so inform the Secretary-General of the United Nations at the time of their signature or of deposit of their instrument of ratification, acceptance or approval of or accession to this Convention.
Te države pogodbenice kakor tudi tiste države pogodbenice, katerih notranje pravo za kazniva dejanja, določena v skladu s točko i pododstavka a prvega odstavka tega člena, zahteva ravnanje kot nadaljevanje dogovora, ob podpisu ali deponiranju listine o ratifikaciji, sprejetju, odobritvi konvencije ali pristopu k njej o tem obvestijo generalnega sekretarja Združenih narodov.
Criminalization of the laundering of proceeds of crime
Kaznivost pranja premoženjske koristi, pridobljene s kaznivim dejanjem
(a) (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;
(a) (i) menjava ali prenos premoženja z vednostjo, da gre za premoženjsko korist, pridobljeno s kaznivim dejanjem, da se prikrije nezakonit izvor premoženja ali pomaga osebi, vpleteni v storitev predhodnega kaznivega dejanja, da se izogne pravnim posledicam tega dejanja;
(b) Each State Party shall include as predicate offences all serious crime as defined in article 2 of this Convention and the offences established in accordance with articles 5, 8 and 23 of this Convention.
(b) vsaka država pogodbenica med predhodna kazniva dejanja uvrsti vsa huda kazniva dejanja, kot so določena v 2. členu te konvencije, in kazniva dejanja, določena v 5., 8. in 23. členu te konvencije.
In the case of States Parties whose legislation sets out a list of specific predicate offences, they shall, at a minimum, include in such list a comprehensive range of offences associated with organized criminal groups;
Države pogodbenice, katerih zakonodaja vsebuje seznam določenih predhodnih kaznivih dejanj, vanj vključijo čim več kaznivih dejanj, v katera so vpletene organizirane kriminalne združbe.
(c) For the purposes of subparagraph (b), 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 sodni pristojnosti države pogodbenice in zunaj nje.
(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 pogodbenice, se lahko določi, da se kazniva dejanja, navedena v prvem odstavku tega člena, ne nanašajo na osebe, ki so storile predhodno kaznivo dejanje;
(f) Knowledge, intent or purpose required as an element of an offence set forth in paragraph 1 of this article may be inferred from objective factual circumstances.
(f) vedenje, naklep ali namen iz prvega odstavka tega člena se lahko ugotavlja na podlagi objektivnih dejanskih okoliščin.
Measures to combat money-laundering
Ukrepi za preprečevanje pranja denarja
(a) Shall institute a comprehensive domestic regulatory and supervisory regime for banks and non-bank financial institutions and, where appropriate, other bodies particularly susceptible to money-laundering, within its competence, in order to deter and detect all forms of money-laundering, which regime shall emphasize requirements for customer identification, record-keeping and the reporting of suspicious transactions;
(a) zaradi odkrivanja in preprečevanja vseh oblik pranja denarja znotraj svoje pristojnosti vzpostavi obširen notranji sistem predpisov in nadzora za banke in druge finančne ustanove, in če je to potrebno, za druge organe, posebej občutljive za pranje denarja; ta sistem poudarja zahteve po identifikaciji strank, vodenje evidenc in poročanje o sumljivih transakcijah;
(b) Shall, without prejudice to articles 18 and 27 of this Convention, ensure that administrative, regulatory, law enforcement and other authorities dedicated to combating money-laundering (including, where appropriate under domestic law, judicial authorities) have the ability to cooperate and exchange information at the national and international levels within the conditions prescribed by its domestic law and, to that end, shall consider the establishment of a financial intelligence unit to serve as a national centre for the collection, analysis and dissemination of information regarding potential money-laundering.
(b) zagotovi, ne da bi s tem posegala v 18. in 27. člen te konvencije, da imajo upravni organi, organi kazenskega pregona in drugi organi, katerih naloga je boj proti pranju denarja (vključno s sodišči, če tako narekuje notranje pravo države), možnost za sodelovanje in izmenjavo informacij na državni in mednarodni ravni pod pogoji, ki jih določa notranji pravni red, in v ta namen preučijo možnosti za ustanovitev finančne obveščevalne enote, ki bi bila državni center za zbiranje, analizo in dajanje informacij o možnem pranju denarja.
Criminalization of corruption
Kaznivost korupcije
(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 neupravičenih ugodnosti javnemu uslužbencu, zanj ali za drugo fizično ali pravno osebo, da uslužbenec pri izvajanju 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 criminal offences conduct referred to in paragraph 1 of this article involving a foreign public official or international civil servant.
Vsaka država pogodbenica preuči sprejem zakonodajnih ali drugih ukrepov, potrebnih, da se kot kaznivo določi ravnanje, opisano v prvem odstavku tega člena, v katero je vpleten tuj ali mednarodni javni uslužbenec.
Likewise, each State Party shall consider establishing as criminal offences other forms of corruption.
Prav tako vsaka država pogodbenica preuči določitev drugih oblik korupcije za kazniva dejanja.
Each State Party shall also adopt such measures as may be necessary to establish as a criminal offence participation as an accomplice in an offence established in accordance with this article.
Vsaka država pogodbenica sprejme ukrepe, potrebne, da se kot kaznivo dejanje določi tudi sostorilstvo pri kaznivem dejanju iz tega člena.
For the purposes of paragraph 1 of this article and article 9 of this Convention, “public official” shall mean a public official or a person who provides a public service as defined in the domestic law and as applied in the criminal law of the State Party in which the person in question performs that function.
Za namene prvega odstavka tega člena in 9. člena te konvencije je »javni uslužbenec« javni uslužbenec ali oseba, ki opravlja javno službo, kot jo določa notranje pravo in se uporablja v kazenski zakonodaji države pogodbenice, v kateri ta oseba opravlja svojo funkcijo.
Measures against corruption
Ukrepi proti korupciji
In addition to the measures set forth in article 8 of this Convention, each State Party shall, to the extent appropriate and consistent with its legal system, adopt legislative, administrative or other effective measures to promote integrity and to prevent, detect and punish the corruption of public officials.
Razen ukrepov, določenih v 8. členu te konvencije, vsaka država pogodbenica v skladu s svojim pravnim redom sprejme ustrezne zakonske, upravne ali druge učinkovite ukrepe za zagotavljanje integritete in preprečevanje, odkrivanje in kaznovanje podkupovanja javnih uslužbencev.
Each State Party shall take measures to ensure effective action by its authorities in the prevention, detection and punishment of the corruption of public officials, including providing such authorities with adequate independence to deter the exertion of inappropriate influence on their actions.
Vsaka država pogodbenica sprejme ukrepe za učinkovito delovanje svojih organov pri preprečevanju, odkrivanju in kaznovanju korupcije javnih uslužbencev, tudi z zagotavljanjem ustrezne neodvisnosti teh organov, da se prepreči neprimeren vpliv nanje.
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 serious crimes involving an organized criminal group and for the offences established in accordance with articles 5, 6, 8 and 23 of this Convention.
Država pogodbenica skladno s svojimi pravnimi načeli sprejme potrebne ukrepe za določitev odgovornosti pravnih oseb za udeležbo pri hudih kaznivih dejanjih, v katera so vpletene organizirane kriminalne združbe, in pri kaznivih dejanjih, določenih v skladu s 5., 6., 8. in 23. členom te konvencije.
Each State Party shall make the commission of an offence established in accordance with articles 5, 6, 8 and 23 of this Convention liable to sanctions that take into account the gravity of that offence.
Država pogodbenica za storitev kaznivega dejanja, določenega v skladu s 5., 6., 8. in 23. členom te konvencije, določi sankcije glede na težo takega kaznivega dejanja.
Each State Party shall endeavour to ensure that any discretionary legal powers under its domestic law relating to the prosecution of persons for offences covered by this Convention are exercised to maximize the effectiveness of law enforcement measures in respect of those offences and with due regard to the need to deter the commission of such offences.
Država pogodbenica si prizadeva za tako izvajanje diskrecijskih pooblastil po notranjem pravu, ki se nanašajo na kazenski pregon oseb zaradi kaznivih dejanj, ki jih zajema ta konvencija, da se zagotovi kar največja učinkovitost ukrepov kazenskega pregona za ta kazniva dejanja in ob upoštevanju odvračanja od takih kaznivih dejanj.
In the case of offences established in accordance with articles 5, 6, 8 and 23 of this Convention, each State Party shall take appropriate measures, in accordance with its domestic law and with due regard to the rights of the defence, to seek to ensure that conditions imposed in connection with decisions on release pending trial or appeal take into consideration the need to ensure the presence of the defendant at subsequent criminal proceedings.
V primeru kaznivih dejanj, določenih v skladu s 5., 6., 8. in 23. členom te konvencije, vsaka država pogodbenica sprejme ustrezne ukrepe skladno s svojim notranjim pravom in ob upoštevanju pravic obrambe, s katerimi skuša zagotoviti, da pogoji v zvezi z odločitvami o izpustitvi na prostost med sojenjem ali pritožbenim postopkom upoštevajo, da je treba zagotoviti navzočnost obdolženca v nadaljnjem kazenskem postopku.
Each State Party shall ensure that its courts or other competent authorities bear in mind the grave nature of the offences covered by this Convention when considering the eventuality of early release or parole of persons convicted of such offences.
Država pogodbenica zagotovi, da njena sodišča ali drugi pristojni organi upoštevajo težo kaznivih dejanj, ki jih zajema ta konvencija, ob obravnavi možnosti za predčasno izpustitev na prostost ali pogojni odpust oseb, obsojenih za taka kazniva dejanja.
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 covered by this Convention and a longer period where the alleged offender has evaded the administration of justice.
Kadar je to primerno, država pogodbenica skladno s svojim notranjim pravom določi dolg rok za zastaranje kazenskega pregona za katero koli kaznivo dejanje, ki ga zajema ta konvencija, in daljši rok, če se je domnevni storilec izognil pravici.
Confiscation and seizure
Odvzem in zaseg
States Parties shall adopt, to the greatest extent possible within their domestic legal systems, such measures as may be necessary to enable confiscation of:
Države pogodbenice v skladu s svojim pravnim redom sprejmejo ukrepe, ki v največji mogoči meri omogočajo odvzem:
(a) Proceeds of crime derived from offences covered by this Convention or property the value of which corresponds to that of such proceeds;
(a) premoženjske koristi, pridobljene s kaznivimi dejanji, ki jih zajema ta konvencija, ali premoženja, katerega vrednost ustreza višini take koristi;
(b) Property, equipment or other instrumentalities used in or destined for use in offences covered by this Convention.
(b) premoženja, opreme ali drugih predmetov, uporabljenih ali namenjenih za uporabo pri kaznivih dejanjih, ki jih zajema ta konvencija.
States Parties shall adopt such measures as may be necessary to enable the identification, tracing, freezing or seizure of any item referred to in paragraph 1 of this article for the purpose of eventual confiscation.
Države pogodbenice zaradi morebitnega odvzema sprejmejo potrebne ukrepe za identifikacijo, odkrivanje, zamrznitev ali zaseg sredstev iz prvega odstavka tega člena.
If proceeds of crime have been transformed or converted, in part or in full, into other property, such property shall be liable to the measures referred to in this article instead of the proceeds.
Če je bila premoženjska korist, pridobljena s kaznivim dejanjem, v celoti ali deloma spremenjena v drugo premoženje, se tudi zoper to premoženje uporabijo ukrepi iz tega člena.
If proceeds of crime have been intermingled with property acquired from legitimate sources, such property shall, without prejudice to any powers relating to freezing or seizure, be liable to confiscation up to the assessed value of the intermingled proceeds.
Če je premoženjska korist, pridobljena s kaznivim dejanjem, pomešana z zakonito pridobljenim premoženjem, se tako premoženje ne glede na pooblastila v zvezi z zamrznitvijo ali zasegom odvzame do ocenjene vrednosti premoženjske koristi, pridobljene s kaznivim dejanjem.
Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.
Za dohodek ali druge koristi iz premoženjske koristi, pridobljene s kaznivim dejanjem, iz premoženja, v katero so se spremenile ali s katerim so se pomešale, prav tako veljajo ukrepi iz tega člena na enak način in v enakem obsegu kot za premoženjsko korist, pridobljeno s kaznivim dejanjem.
For the purposes of this article and article 13 of this Convention, each State Party shall empower its courts or other competent authorities to order that bank, financial or commercial records be made available or be seized.
Za namene tega člena in 13. člena te konvencije država pogodbenica pooblasti svoja sodišča ali druge pristojne organe, da odredijo, da se bančna, finančna ali poslovna dokumentacija predloži ali zaseže.
States Parties shall not decline to act under the provisions of this paragraph on the ground of bank secrecy.
Države pogodbenice ne smejo zavrniti ukrepanja po določbah tega odstavka zaradi bančne tajnosti.
States Parties may consider the possibility of requiring that an offender demonstrate the lawful origin of alleged proceeds of crime or other property liable to confiscation, to the extent that such a requirement is consistent with the principles of their domestic law and with the nature of the judicial and other proceedings.
Države pogodbenice lahko predvidijo možnost, da od storilca kaznivega dejanja zahtevajo, da dokaže zakoniti izvor domnevne premoženjske koristi, pridobljene s kaznivim dejanjem, ali drugega premoženja, ki naj bi se odvzelo, do obsega, če je ta zahteva v skladu z načeli njihovega notranjega prava in naravo sodnih in drugih postopkov.
The provisions of this article shall not be construed to prejudice the rights of bona fide third parties.
Določbe tega člena se ne smejo razlagati tako, da posegajo v pravice dobrovernih tretjih oseb.
A State Party that has received a request from another State Party having jurisdiction over an offence covered by this Convention for confiscation of proceeds of crime, property, equipment or other instrumentalities referred to in article 12, paragraph 1, of this Convention situated in its territory shall, to the greatest extent possible within its domestic legal system:
Država pogodbenica, ki od druge države pogodbenice, pristojne za kaznivo dejanje po tej konvenciji, prejme zaprosilo za odvzem premoženjske koristi, pridobljene s kaznivim dejanjem, premoženja, opreme ali drugih predmetov, navedenih v prvem odstavku 12. člena te konvencije, in so na njenem ozemlju, v največjem mogočem obsegu v skladu s svojim pravnim redom:
(b) Submit to its competent authorities, with a view to giving effect to it to the extent requested, an order of confiscation issued by a court in the territory of the requesting State Party in accordance with article 12, paragraph 1, of this Convention insofar as it relates to proceeds of crime, property, equipment or other instrumentalities referred to in article 12, paragraph 1, situated in the territory of the requested State Party.
(b) predloži svojim pristojnim organom odredbo za odvzem, ki jo je skladno s prvim odstavkom 12. člena te konvencije izdalo sodišče pogodbenice prosilke, da odredbo izvršijo do zaprošenega obsega, če se nanaša na premoženjsko korist, premoženje, opremo ali druge predmete, navedene v prvem odstavku 12. člena, in so na ozemlju zaprošene pogodbenice.
Following a request made by another State Party having jurisdiction over an offence covered by this Convention, the requested State Party shall take measures to identify, trace and freeze or seize proceeds of crime, property, equipment or other instrumentalities referred to in article 12, paragraph 1, of this Convention for the purpose of eventual confiscation to be ordered either by the requesting State Party or, pursuant to a request under paragraph 1 of this article, by the requested State Party.
Skladno z zaprosilom druge države pogodbenice, pristojne za kaznivo dejanje po tej konvenciji, zaprošena pogodbenica sprejme ukrepe za identifikacijo, odkrivanje in zamrznitev ali zaseg premoženjske koristi, pridobljene s kaznivim dejanjem, premoženja, opreme ali drugih predmetov, navedenih v prvem odstavku 12. člena konvencije, zaradi morebitnega odvzema, ki ga odredi pogodbenica prosilka ali zaprošena pogodbenica v skladu z zaprosilom iz prvega odstavka tega člena.
(a) In the case of a request pertaining to paragraph 1 (a) of this article, a description of the property to be confiscated and a statement of the facts relied upon by the requesting State Party sufficient to enable the requested State Party to seek the order under its domestic law;
(a) če gre za zaprosilo po pododstavku a prvega odstavka tega člena, opis premoženja, ki naj se odvzame, ter opis dejstev, na katere se sklicuje pogodbenica prosilka in zaprošeni pogodbenici zadostujejo, da pridobi odredbe po svojem notranjem pravu;
(b) In the case of a request pertaining to paragraph 1 (b) of this article, a legally admissible copy of an order of confiscation upon which the request is based issued by the requesting State Party, a statement of the facts and information as to the extent to which execution of the order is requested;
(b) če gre za zaprosilo po pododstavku b prvega odstavka tega člena, pravno sprejemljiv izvod odredbe za odvzem, ki jo je izdala pogodbenica prosilka in na kateri temelji zaprosilo, opis dejstev in podatke, do katerega obsega se zahteva izvršitev odredbe;
(c) In the case of a request pertaining to paragraph 2 of this article, a statement of the facts relied upon by the requesting State Party and a description of the actions requested.
(c) če gre za zaprosilo po drugem odstavku tega člena, opis dejstev, na katera se sklicuje pogodbenica prosilka, ter opis zaprošenih ukrepov.
The decisions or actions provided for in paragraphs 1 and 2 of this article shall be taken by the requested State Party in accordance with and subject to the provisions of its domestic law and its procedural rules or any bilateral or multilateral treaty, agreement or arrangement to which it may be bound in relation to the requesting State Party.
Zaprošena pogodbenica sprejme odločitve ali ukrepe po prvem in drugem odstavku tega člena v skladu z določbami svojega notranjega prava in postopkovnimi pravili ali dvostranskimi ali večstranskimi pogodbami, sporazumi ali dogovori, ki jo zavezujejo do pogodbenice prosilke.
Cooperation under this article may be refused by a State Party if the offence to which the request relates is not an offence covered by this Convention.
Država pogodbenica lahko odkloni sodelovanje po tem členu, če kaznivo dejanje, na katero se nanaša zaprosilo, ni kaznivo dejanje po tej konvenciji.