natgillin/translations-raw huggingface dataset:
sexual exploitation, including any offence set out in Directive 2011/93/EU of the European Parliament and of the Council;
spolno izkoriščanje, vključno s katerim koli kaznivim dejanjem iz Direktive 2011/93/EU Evropskega parlamenta in Sveta;
illicit trafficking in narcotic drugs and psychotropic substances, including any offence set out in Council Framework Decision 2004/757/JHA;
nedovoljen promet s prepovedanimi drogami in psihotropnimi snovmi, vključno s katerim koli kaznivim dejanjem iz Okvirnega sklepa Sveta 2004/757/PNZ;
illicit trafficking in stolen goods and other goods;
nedovoljena trgovina z ukradenim in drugim blagom;
corruption, including any offence set out in the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and in Council Framework Decision 2003/568/JHA;
korupcija, vključno s katerim koli kaznivim dejanjem iz Konvencije o boju proti korupciji uradnikov Evropskih skupnosti ali uradnikov držav članic Evropske unije in Okvirnega sklepa Sveta 2003/568/PNZ;
fraud, including any offence set out in Council Framework Decision 2001/413/JHA;
goljufija, vključno s katerim koli kaznivim dejanjem iz Okvirnega sklepa Sveta 2001/413/PNZ;
counterfeiting of currency, including any offence set out in Directive 2014/62/EU of the European Parliament and of the Council;
ponarejanje denarja, vključno s katerim koli kaznivim dejanjem iz Direktive 2014/62/EU;
counterfeiting and piracy of products;
ponarejanje in piratstvo izdelkov;
environmental crime, including any offence set out in Directive 2008/99/EC of the European Parliament and of the Council or in Directive 2009/123/EC of the European Parliament and of the Council;
kazniva dejanja zoper okolje, vključno s katerim koli kaznivim dejanjem iz Direktive 2008/99/ES Evropskega parlamenta in Sveta ali Direktive 2009/123/ES Evropskega parlamenta in Sveta;
robbery or theft;
rop ali tatvina;
smuggling;
tihotapljenje;
tax crimes relating to direct and indirect taxes, as laid down in national law;
davčna kazniva dejanja, povezana z neposrednimi in posrednimi davki, kot so opredeljena v nacionalnem pravu;
extortion;
izsiljevanje;
forgery;
ponarejanje;
insider trading and market manipulation, including any offence set out in Directive 2014/57/EU of the European Parliament and of the Council;
trgovanje z notranjimi informacijami in tržna manipulacija, vključno s katerim koli kaznivim dejanjem iz Direktive 2014/57/EU Evropskega parlamenta in Sveta;
cybercrime, including any offence set out in Directive 2013/40/EU of the European Parliament and of the Council.
kibernetski kriminal, vključno s katerim koli kaznivim dejanjem iz Direktive 2013/40/EU Evropskega parlamenta in Sveta.
‘property’ means assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets;
„premoženje“ pomeni kakršna koli sredstva, bodisi materialna bodisi nematerialna, premičnine ali nepremičnine, opredmetena ali neopredmetena ter pravne listine ali instrumente v kakršni koli obliki, tudi elektronski ali digitalni, ki dokazujejo lastništvo ali delež v teh sredstvih;
‘legal person’ means any entity having legal personality under the applicable law, except for states or public bodies in the exercise of state authority and for public international organisations.
„pravna oseba“ pomeni vsak subjekt, ki ima v skladu z veljavnim pravom pravno osebnost, razen držav ali javnih organov, ki izvršujejo državno oblast, in javnih mednarodnih organizacij.
Money laundering offences
Kazniva dejanja pranja denarja
Member States shall take the necessary measures to ensure that the following conduct, when committed intentionally, is punishable as a criminal offence:
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se naslednje ravnanje, če je storjeno naklepno, opredeli kot kaznivo dejanje:
the conversion or transfer of property, knowing that such property is derived from criminal activity, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an activity to evade the legal consequences of that person’s action;
preoblikovanje ali prenos premoženja, ob zavedanju, da je bilo to premoženje pridobljeno s kaznivo dejavnostjo, z namenom skrivanja ali prikrivanja nezakonitega izvora premoženja ali pomoči osebi, ki je sodelovala pri izvajanju takšne dejavnosti, da bi se izognili pravnim posledicam dejanj te osebe;
the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is derived from criminal activity;
skrivanje ali prikrivanje prave narave, izvora, nahajanja, razpolaganja ali gibanja premoženja ali pa pravic v zvezi s premoženjem ali lastništvom premoženja, ob zavedanju, da je bilo to premoženje pridobljeno s kaznivo dejavnostjo;
the acquisition, possession or use of property, knowing at the time of receipt, that such property was derived from criminal activity.
pridobitev, posedovanje ali uporaba premoženja, ob zavedanju v času prejema, da je bilo to premoženje pridobljeno s kaznivo dejavnostjo.
Member States may take the necessary measures to ensure that the conduct referred to in paragraph 1 is punishable as a criminal offence where the offender suspected or ought to have known that the property was derived from criminal activity.
Države članice lahko sprejmejo potrebne ukrepe za zagotovitev, da se ravnanje iz odstavka 1 opredeli kot kaznivo dejanje, kadar je storilec sumil ali bi moral vedeti, da je bilo premoženje pridobljeno s kaznivo dejavnostjo.
a prior or simultaneous conviction for the criminal activity from which the property was derived is not a prerequisite for a conviction for the offences referred to in paragraphs 1 and 2;
predhodna ali istočasna obsodba za kaznivo dejavnost, s katero je bilo premoženje pridobljeno, ni predpogoj za obsodbo za kazniva dejanja iz odstavkov 1 in 2;
a conviction for the offences referred to in paragraphs 1 and 2 is possible where it is established that the property was derived from a criminal activity, without it being necessary to establish all the factual elements or all circumstances relating to that criminal activity, including the identity of the perpetrator;
je obsodba za kazniva dejanja iz odstavkov 1 in 2 mogoča, kadar je ugotovljeno, da je bilo premoženje pridobljeno s kaznivo dejavnostjo, ne da bi bilo treba ugotoviti vse dejanske elemente ali vse okoliščine v zvezi s kaznivo dejavnostjo, vključno z identiteto storilca;
the offences referred to in paragraphs 1 and 2 extend to property derived from conduct that occurred on the territory of another Member State or of a third country, where that conduct would constitute a criminal activity had it occurred domestically.
se kazniva dejanja iz odstavkov 1 in 2 razširijo na premoženje, pridobljeno z ravnanjem, storjenim na ozemlju druge države članice ali tretje države, kadar bi to ravnanje pomenilo kaznivo dejavnost, če bi bilo storjeno na nacionalnem ozemlju.
In the case of point (c) of paragraph 3 of this Article, Member States may further require that the relevant conduct constitutes a criminal offence under the national law of the other Member State or of the third country where that conduct was committed, except where that conduct constitutes one of the offences referred to in points (a) to (e) and (h) of point (1) of Article 2 and as defined in the applicable Union law.
V primeru točke (c) odstavka 3 tega člena, lahko države članice zahtevajo tudi, da je zadevno ravnanje opredeljeno kot kaznivo dejanje na podlagi nacionalnega prava druge države članice ali tretje države, kjer je bilo to ravnanje storjeno, razen če je to ravnanje eno od kaznivih dejanj iz točk (a) do (e) in (h) točke (1) člena 2, kakor je opredeljeno v veljavnem pravu Unije.
Member States shall take the necessary measures to ensure that the conduct referred to in points (a) and (b) of paragraph 1 is punishable as a criminal offence when committed by persons who committed, or were involved in, the criminal activity from which the property was derived.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se ravnanje iz točk (a) in (b) odstavka 1 opredeli kot kaznivo dejanje, če ga storijo osebe, ki so izvedle kaznivo dejavnost, s katerim je bilo premoženje pridobljeno, ali so pri njej sodelovale.
Member States shall take the necessary measures to ensure that aiding and abetting, inciting and attempting an offence referred to in Article 3(1) and (5) is punishable as a criminal offence.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se pomoč pri storitvi kaznivega dejanja iz člena 3(1) in (5), napeljevanje k takšni storitvi in poskus takšne storitve opredelijo kot kaznivo dejanje.
Member States shall take the necessary measures to ensure that the offences referred to in Articles 3 and 4 are punishable by effective, proportionate and dissuasive criminal penalties.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se kazniva dejanja iz členov 3 in 4 kaznujejo z učinkovitimi, sorazmernimi in odvračilnimi kazenskimi sankcijami.
Member States shall take the necessary measures to ensure that the offences referred to in Article 3(1) and (5) are punishable by a maximum term of imprisonment of at least four years.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se kazniva dejanja iz člena 3(1) in (5) kaznujejo z najvišjo predpisano kaznijo zapora najmanj štirih let.
Member States shall also take the necessary measures to ensure that natural persons who have committed the offences referred to in Articles 3 and 4 are, where necessary, subject to additional sanctions or measures.
Države članice sprejmejo tudi potrebne ukrepe za zagotovitev, da se za fizične osebe, ki so storile kazniva dejanja iz členov 3 in 4, po potrebi uporabijo dodatne sankcije ali ukrepi.
Member States shall take the necessary measures to ensure that, in relation to the offences referred to in Article 3(1) and (5) and Article 4, the following circumstances are to be regarded as aggravating circumstances:
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se v zvezi s kaznivimi dejanji iz člena 3(1) in (5) ter člena 4 naslednje okoliščine štejejo za obteževalne okoliščine:
the offence was committed within the framework of a criminal organisation within the meaning of Framework Decision 2008/841/JHA; or
kaznivo dejanje je bilo storjeno v okviru hudodelske združbe v smislu Okvirnega sklepa 2008/841/PNZ ali
the offender is an obliged entity within the meaning of Article 2 of Directive (EU) 2015/849 and has committed the offence in the exercise of their professional activities.
storilec je sam pooblaščeni subjekt v smislu člena 2 Direktive (EU) 2015/849 ter je kaznivo dejanje storil pri izvajanju svojih poklicnih dejavnosti.
Member States may provide that, in relation to the offences referred to in Article 3(1) and (5) and Article 4, the following circumstances are to be regarded as aggravating circumstances:
Države članice lahko določijo, da se v zvezi s kaznivimi dejanji iz člena 3(1) in (5) ter člena 4 naslednje okoliščine štejejo za obteževalne okoliščine:
the laundered property is of considerable value; or
vrednost opranega premoženja je velika ali
the laundered property derives from one of the offences referred to in points (a) to (e) and (h) of point (1) of Article 2.
oprano premoženje je bilo pridobljeno z enim od kaznivih dejanj iz točk (a) do (e) in (h) točke (1) člena 2.
Member States shall take the necessary measures to ensure that legal persons can be held liable for any of the offences referred to in Article 3(1) and (5) and Article 4 committed for their benefit by any person, acting either individually or as part of an organ of the legal person and having a leading position within the legal person, based on any of the following:
Države članice sprejmejo potrebne ukrepe za zagotovitev, da so pravne osebe lahko spoznane za odgovorne za katero koli kaznivo dejanje iz člena 3(1) in (5) ter člena 4, ki jih v njihovo korist stori katera koli oseba, ki deluje bodisi sama bodisi kot del organa pravne osebe in ki ima vodilni položaj v pravni osebi, in sicer na podlagi:
an authority to take decisions on behalf of the legal person; or
pooblastila za sprejemanje odločitev v imenu pravne osebe ali
Member States shall take the necessary measures to ensure that legal persons can be held liable where the lack of supervision or control by a person referred to in paragraph 1 of this Article has made possible the commission of any of the offences referred to in Article 3(1) and (5) and Article 4 for the benefit of that legal person by a person under its authority.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da so pravne osebe lahko spoznane za odgovorne, če oseba iz odstavka 1 tega člena ni opravila nadzora ali kontrole, kar je omogočilo, da je v korist navedene pravne osebe njej podrejena oseba storila katero koli kaznivo dejanje iz člena 3(1) in (5) ter člena 4.
Liability of legal persons under paragraphs 1 and 2 of this Article shall not preclude criminal proceedings from being brought against natural persons who are perpetrators, inciters or accessories in any of the offences referred to in Article 3(1) and (5) and Article 4.
Odgovornost pravnih oseb iz odstavkov 1 in 2 tega člena ne izključuje kazenskih postopkov zoper fizične osebe, ki katero koli kaznivo dejanje iz člena 3(1) in(5) ter člena 4 storijo, k njemu napeljujejo oziroma pri njem pomagajo.
Member States shall take the necessary measures to ensure that a legal person held liable pursuant to Article 7 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions, such as:
Države članice sprejmejo potrebne ukrepe za zagotovitev, da se pravna oseba, ki je spoznana za odgovorno na podlagi člena 7, kaznuje z učinkovitimi, sorazmernimi in odvračilnimi sankcijami, ki vključujejo kazenske ali nekazenske globe in lahko vključujejo drugačne sankcije, kot so:
exclusion from entitlement to public benefits or aid;
prenehanje upravičenosti do javnih ugodnosti ali pomoči;
temporary or permanent exclusion from access to public funding, including tender procedures, grants and concessions;
začasno ali trajno onemogočenje dostopa do javnih sredstev, vključno s postopki javnega naročanja, nepovratnimi sredstvi in koncesijami;
temporary or permanent disqualification from the practice of commercial activities;
začasna ali trajna prepoved opravljanja poslovnih dejavnosti;
Member States shall take the necessary measures to ensure, as appropriate, that their competent authorities freeze or confiscate, in accordance with Directive 2014/42/EU, the proceeds derived from and instrumentalities used or intended to be used in the commission or contribution to the commission of the offences as referred to in this Directive.
Države članice sprejmejo potrebne ukrepe za zagotovitev, kakor je primerno, da njihovi pristojni organi v skladu z Direktivo 2014/42/EU začasno zavarujejo ali odvzamejo premoženjsko korist, ki izvira iz storitve ali prispevanja k storitvi katerega koli kaznivega dejanja, kot je določeno v tej direktivi, in predmete, ki so bili uporabljeni ali namenjeni uporabi pri takšni storitvi ali prispevanju k njej.
Each Member State shall take the necessary measures to establish its jurisdiction over the offences referred to in Articles 3 and 4 where:
Vsaka država članica sprejme potrebne ukrepe, s katerimi določi svojo pristojnost za kazniva dejanja iz členov 3 in 4, če je:
the offence is committed in whole or in part on its territory;
kaznivo dejanje v celoti ali deloma storjeno na njenem ozemlju;
the offender is one of its nationals.
storilec njen državljan.
A Member State shall inform the Commission where it decides to extend its jurisdiction to offences referred to in Articles 3 and 4 which have been committed outside its territory where:
Država članica obvesti Komisijo, če se odloči, da bo razširila svojo pristojnost na kazniva dejanja iz členov 3 in 4, storjena zunaj njenega ozemlja, če:
the offender is a habitual resident on its territory;
ima storilec kaznivega dejanja običajno prebivališče na njenem ozemlju;
the offence is committed for the benefit of a legal person established on its territory.
je kaznivo dejanje storjeno v korist pravne osebe s sedežem na njenem ozemlju.
Where an offence referred to in Articles 3 and 4 falls within the jurisdiction of more than one Member State and where any of the Member States concerned can validly prosecute on the basis of the same facts, the Member States concerned shall cooperate in order to decide which of them will prosecute the offender, with the aim of centralising proceedings in a single Member State.
Kadar je za kaznivo dejanje iz členov 3 in 4 pristojna več kot ena država članica in kadar lahko katera koli od zadevnih držav članic veljavno preganja kaznivo dejanje na podlagi istega dejanskega stanja, zadevne države članice sodelujejo, da bi odločile, katera od njih bo preganjala storilca, da bi se postopki izvajali v eni sami državi članici.
the territory of the Member State on which the offence was committed;
ozemlje države članice, na katerem je bilo kaznivo dejanje storjeno;
the nationality or residency of the offender;
državljanstvo ali prebivališče storilca;
the country of origin of the victim or victims; and
izvorna država žrtve ali žrtev in
the territory on which the offender was found.
ozemlje, na katerem je bil storilec najden.
The matter shall, where appropriate and in accordance with Article 12 of Framework Decision 2009/948/JHA, be referred to Eurojust.
Kadar je to ustrezno in v skladu s členom 12 Okvirnega sklepa 2009/948/PNZ, se zadeva predloži Eurojustu.
Member States shall take the necessary measures to ensure that effective investigative tools, such as those used in combating organised crime or other serious crimes are available to the persons, units or services responsible for investigating or prosecuting the offences referred to in Article 3(1) and (5) and Article 4.
Države članice sprejmejo potrebne ukrepe za zagotovitev, da imajo osebe, enote ali službe, pristojne za preiskovanje ali pregon kaznivih dejanj iz člena 3(1) in (5) ter člena 4, na voljo učinkovita preiskovalna orodja, kot so na primer orodja, ki se uporabljajo pri boju proti organiziranemu kriminalu ali drugim hudim kaznivim dejanjem.
Replacement of certain provisions of Framework Decision 2001/500/JHA
Nadomestitev nekaterih določb Okvirnega sklepa 2001/500/PNZ
Point (b) of Article 1 and Article 2 of Framework Decision 2001/500/JHA are replaced with regard to the Member States bound by this Directive, without prejudice to the obligations of those Member States with regard to the date for transposition of that Framework Decision into national law.
Točka (b) člena 1 in člen 2 Okvirnega sklepa 2001/500/PNZ se nadomestita za države članice, za katere je ta direktiva zavezujoča, brez poseganja v obveznosti držav članic glede roka za prenos navedenega okvirnega sklepa v nacionalno pravo.
With regard to the Member States bound by this Directive, references to the provisions of Framework Decision 2001/500/JHA referred to in the first paragraph shall be construed as references to this Directive.
Za države članice, za katere je ta direktiva zavezujoča, se sklicevanja na določbe Okvirnega sklepa 2001/500/PNZ iz prvega odstavka štejejo za sklicevanja na to direktivo.
When Member States adopt those measures, they shall contain a reference to this Directive or be accompanied by such a reference on the occasion of their official publication.
Države članice sporočijo Komisiji besedilo temeljnih določb predpisov nacionalnega prava, sprejetih na področju, ki ga ureja ta direktiva.
The methods of making such reference shall be laid down by the Member States.
Člen 14
Article 14
Komisija do3. decembra 2022 Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni, v kolikšni meri so države članice sprejele potrebne ukrepe za uskladitev s to direktivo.
Reporting
Komisija do 3. decembra 2023 Evropskemu parlamentu in Svetu predloži poročilo, v katerem oceni dodano vrednost te direktive, kar zadeva boj proti pranju denarja ter njen učinek na temeljne pravice in svoboščine.
The Commission shall, by 3 December 2022, submit a report to the European Parliament and to the Council, assessing the extent to which the Member States have taken the necessary measures to comply with this Directive.
Na podlagi tega poročila Komisija po potrebi poda zakonodajni predlog o spremembi te direktive.
The Commission shall, by 3 December 2023, submit a report to the European Parliament and to the Council assessing the added value of this Directive with regard to combating money laundering as well as its impact on fundamental rights and freedoms.
Komisija upošteva informacije, ki jih posredujejo države članice.
On the basis of that report, the Commission shall, if necessary, present a legislative proposal to amend this Directive.
Člen 15
The Commission shall take into account the information provided by Member States.
Začetek veljavnosti
Addressees
V Strasbourgu, 23. oktobra 2018
Done at Strasbourg, 23 October 2018.
Predsednica
The President
Stališče Evropskega parlamenta z dne 12. septembra 2018 (še ni objavljeno v Uradnem listu) in odločitev Sveta z dne 11. oktobra 2018.
For the Council
Direktiva (EU) 2015/849 Evropskega parlamenta in Sveta z dne 20. maja 2015 o preprečevanju uporabe finančnega sistema za pranje denarja ali financiranje terorizma, spremembi Uredbe (EU) št. 648/2012 Evropskega parlamenta in Sveta ter razveljavitvi Direktive 2005/60/ES Evropskega parlamenta in Sveta in Direktive Komisije 2006/70/ES (UL L 141, 5.6.2015, str. 73).
Position of the European Parliament of 12 September 2018 (not yet published in the Official Journal) and decision of the Council of 11 October 2018.
Okvirni sklep Sveta 2001/500/PNZ z dne 26. junija 2001 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi pripomočkov za kazniva dejanja in premoženjske koristi, pridobljene s kaznivim dejanjem (UL L 182, 5.7.2001, str. 1).
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).
Direktiva (EU) 2017/1371 Evropskega parlamenta in Sveta z dne 5. julija 2017 o boju proti goljufijam, ki škodijo finančnim interesom Unije, z uporabo kazenskega prava (UL L 198, 28.7.2017, str. 29).
Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1).
Direktiva 2014/42/EU Evropskega parlamenta in Sveta z dne 3. aprila 2014 o začasnem zavarovanju in odvzemu predmetov, ki so bili uporabljeni za kazniva dejanja, in premoženjske koristi, pridobljene s kaznivim dejanjem, v Evropski uniji (UL L 127, 29.4.2014, str. 39).
Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union’s financial interests by means of criminal law (OJ L 198, 28.7.2017, p. 29).
Okvirni sklep Sveta 2008/841/PNZ z dne 24. oktobra 2008 o boju proti organiziranemu kriminalu (UL L 300, 11.11.2008, str. 42).
Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union (OJ L 127, 29.4.2014, p. 39).
Okvirni sklep Sveta 2009/948/PNZ z dne 30. novembra 2009 o preprečevanju in reševanju sporov o izvajanju pristojnosti v kazenskih postopkih (UL L 328, 15.12.2009, str. 42).