natgillin/translations-raw huggingface dataset:
I. ker je obseg sredstev, ki jih prejmejo dobrodelne organizacije na leto, stotine milijard dolarjev, ker nadzorovanje uporabe sredstev teh organizacij ni razvidno, ker je zato dobrodelni sektor še posebno dovzeten za zlorabe in je v skladu s tem potrebna večja preglednost s strani zadevnih pravnih oseb,
I. whereas, bearing in mind that the volume of funds collected annually by charitable organisations amounts to hundreds of billions of dollars and that it is not easy to monitor the disbursement of the funds of such organisations, the charitable sector is therefore very vulnerable to abuse and there is accordingly a need for greater transparency of such legal persons,
J. ker je terorizmu v nekaterih primerih uspelo izrabiti zbrana sredstva iz dobrodelnih skladov, včasih brez vednosti darovalcev, vodstva in osebja teh humanitarnih organov; ker se je razen tega potrdilo, da so nekateri organi zagotovili zaščito in logistično podporo brez dobičkonosnih namenov, za operativne dejavnosti teroristov in prenos orožja za uporabo v terorističnih mrežah,
G. whereas, in some cases, terrorists have been able to use the proceeds of charitable fund collections, at times without the donors and even the managers and staff of those charitable organisations knowing about this; whereas, moreover, it has transpired that some not-for-profit organisations have provided cover and logistical support both for terrorist operations and for transfers of the arms used by terrorist networks,
K. ker je treba, v boju proti financiranju terorizma v Evropski uniji, vzpostaviti izmenjavo informacij, okrepiti sodelovanje sodstva in policije, izboljšati sledljivost transakcij in preglednost finančnega sistema, načinov delovanja ter dejavnosti pravnih oseb,
H. whereas in the fight against the financing of terrorism in the EU measures are needed to improve the exchange of information, strengthen judicial and police cooperation, and enhance the traceability of transactions and the transparency of the financial system and the activities of legal persons,
L. ker je, v boju proti financiranju terorizma, izmenjava informacij učinkovit sistem za preprečevanje takšnega financiranja, vendar ga je treba nadzirati in uravnovesiti z zavezujočo zakonodajo o varstvu podatkov iz člena 8 Evropske konvencije o človekovih pravicah in členov 7 in 8 Listine Evropske unije o temeljnih pravicah, da se izogne oblikovanju družbe, v kateri je vse nadzorovano,
L. whereas, in the fight against the financing of terrorism, the exchange of information is one effective means of stopping such financing, but exchanges of information must be governed and counterbalanced by binding data protection legislation, in compliance with Article 8 of the European Convention on Human Rights and Articles 7 and 8 of the Charter of Fundamental Rights, in order to prevent the development of a society whose hallmark is surveillance,
M. ker so mednarodne teroristične organizacije vzpostavile tesne stike s številnimi kriminalnimi in mafijskimi organizacijami ter ker se odnos med njimi opira na skupne gospodarske interese in vire financiranja,
M. whereas international terrorist organisations have created a pervasive network of relations with numerous criminal organisations and mafias; whereas the relationship between terrorist organisations and criminal organisations and mafias is built on common economic interests and on the financing sources themselves,
a) treba je sprejeti tretjo direktivo o pranju denarja in uredbo o preprečevanju pranja denarja s carinskim sodelovanjem,
(a) to adopt the third Directive on money laundering and the regulation on preventing money laundering by means of customs cooperation;
(b) od oklevajočih držav članic zahtevati ratifikacijo protokola Konvencije o medsebojni pravni pomoči v kazenskih zadevah z dne 29. maja 2000 in Mednarodne konvencije o zatiranju financiranja terorizma z dne 9. decembra 1999 ter prenos okvirnega sklepa Sveta z dne 13. junija 2002 o boju proti terorizmu in Sklepa Sveta 2002/187/PNZ z dne 28. februarja 2002 o ustanovitvi Eurojusta za okrepitev boja proti oblikam težjih kaznivih dejanj,
(b) to call on the Member States to ratify the Protocol to the Convention of 29 May 2000 on mutual assistance in criminal matters between the Member States of the European Union and the International Convention on the suppression of the financing of terrorism of 9 December 1999, and to transpose the Council framework decision of 13 June 2002 on combating terrorism and Council Decision 2002/187/JHA of 28 February 2002 setting up Eurojust with a view to reinforcing the fight against serious crime;
(c) razviti strukture za izmenjavo in sodelovanje, tudi na področju tehnike, da se omogoči strukturirana izmenjava podatkov med obveščevalnimi službami Unije, vključno z Europolom in Eurojustom; dejansko izvajati obveze na področju izmenjave popolnih in posodobljenih podatkov v zvezi s celoto kazenskih dejstev teroristične narave, vključno s sodelovanjem v dejavnostih terorističnega združevanja prek njihovega financiranja,
(c) to establish cooperation and exchange structures, including at technical level, to facilitate structured exchanges of information between EU intelligence services, including Europol and Eurojust; to implement effectively the requirement to exchange complete and up-to-date information about all crimes of a terrorist nature, including participation in the activities of a terrorist group by means of financing;
(d) s pomočjo pomembnih financiranj podpreti projekt FIU.NET (Mreža enot za preiskovanje finančnih nepravilnosti), katerega cilj je uresničevanje informacijskega omrežja za izmenjavo informacij med enotami za preiskovanje finančnih nepravilnosti, zlasti načinov financiranja terorističnih mrež , ob upoštevanju varstva osebnih podatkov,
(d) to provide substantial financial support for the FIU.NET (Financial Investigation Units Network) project, which aims to establish a computer network that facilitates the exchange of information between FIUs, subject to data protection requirements and particularly in respect of the methods of financing terrorist networks;
(e) spodbuditi države članice k izboljšanju sodelovanja s SUSTRANS in začeti z ratifikacijo protokola Konvencije o Europolu, ki omogoča širitev pristojnosti Europola za vse prekrške v zvezi s pranjem denarja,
(e) to urge the Member States to improve cooperation with SUSTRANS and ratify the Protocol to the Europol Convention, which will enable Europol's remit to be extended to cover all money laundering offences;
(f) s takojšnjim sprejetjem primerne uredbe izvesti ukrepe, ki omogočajo nadzorovanje sledljivostjo mednarodnih bančnih transakcij, med katerimi je tudi večina transakcij, povezanih s prodajo orožja in droge, katerih dobiček se lahko uporabi za terorizem,
(f) to implement, via the urgent adoption of suitable legislation, measures to ensure the monitoring and traceability of international bank transactions, since these are a major means of payment for supplies of weapons and drugs and the proceeds may be used for terrorist ends;
(g) od držav članic zahtevati, da brez odlašanja uveljavijo (črtano) vsa priporočila Skupine za finančno ukrepanje (GAFI), da sprejmejo ukrepe za izboljšanje sledljivosti prenosov kapitala in identifikacije strank ter da uvedejo obvezen nadzor, tako da se ne zlorablja tehnika profiliranja v bančnem in finančnem sektorju in da se zagotovi spoštovanje temeljnih pravic, predvsem pravico do varstva osebnih podatkov,
(g) to call on Member States to implement all the GAFI (General Authority for Investment) recommendations and to adopt measures to improve the traceability of transfers of funds, the identification of clients and the implementation of surveillance obligations, while avoiding the indiscriminate use of profiling in the banking and financial context and ensuring respect for fundamental rights, especially the right to data protection;
(h) vzpodbujati sprejetje mednarodnih pravil in ukrepov v okviru Skupnosti, da se znatno zmanjša nepreglednost finančnega sistema, da se odpravi pomanjkanje preglednosti struktur za mednarodne finančne transakcije in prenos kapitala, med katere spadajo mednarodne trgovske družbe, trusti in družbe offshore, ter da se bori proti vztrajnosti tako imenovanih „finančnih rajev“ znotraj in zunaj meja Evropske unije, vključno s sodelovanjem s tretjimi državami,
(h) to foster the adoption of international standards and adopt measures at Community level with a view to substantially reducing the opacity of the financial system and the lack of transparency of the structures for international financial transactions and transfers of funds, including international trading companies, trusts and offshore companies, not least in order to combat the existence of so-called 'tax havens' both inside and outside the EU, inter alia through cooperation with third countries
(i) sprejeti ukrepe za nadzor prenosov sredstev, opravljenih zunaj uradnih poti, in za preprečitev, da bi teroristične organizacije uporabljale in vdirale v nepridobitne in dobrodelne organizacije, zlasti s podpiranjem predloga o Evropskem kodeksu ravnanja in samoureditve dobrodelnega sektorja, ki predvideva objavo bilanc in splošnih pravil za revizije in nadzor računov,
(i) to introduce measures to monitor transfers of funds initiated outside the official channels and prevent the use and infiltration of not-for-profit associations and charities by terrorist organisations, while also supporting the proposal for a European code of conduct and self-regulation for the charitable sector which would require the publication of balance-sheets and institute common rules for auditing and inspection of accounts;
(j) pozvati države članice, da dokažejo skrb za mogoče povezave med terorističnimi mrežami in kriminalnimi organizacijami z mafijskim značajem, ki so povezane s pranjem denarja za financiranje terorizma,
(j) to call on Member States to exert all vigilance regarding possible links between terrorist circles and mafia-type criminal organisations related to money laundering connected with the financing of terrorism;
(k) izvajati okrepljeno obvezno nadzorovanje prenosov, ki vključuje družbe ali osebe na območjih, kjer uredba o boju proti pranju denarja ni uporabljena,
(k) to activate reinforced surveillance obligations for operations involving enterprises or persons established in territories which do not implement the rules against money laundering;
(m) od držav članic zahtevati pozorno nadzorovanje finančnih institucij in storitev prenosa sredstev, da se odkrijejo sumljivi prenosi, ki jih ne spremljajo popolni podatki, vključno z imenom, naslovom in številko računa fizične ali pravne osebe, ki je zahtevala prenos sredstev,
(l) to call on Member States to closely monitor financial institutions and fund transfer services in order to single out suspicious fund transfer activities in which transfers are not supported by the full name, address and account number of the (physical or legal) person requesting the transfer of funds;
(n) predvidevati obveznost finančnih institucij in vseh ostalih organov, ki so predmet obveznosti v zvezi s preprečevanjem pranja denarja, da javnim organom obvezno posredujejo vse razpoložljive podatke, če obstaja utemeljen sum, da bi nekatera sredstva lahko bila prenesena v korist teroristične dejavnosti ali terorističnih mrež, opredelitev „suma“ mora temeljiti na zelo strogih merilih; kazenske določbe, zlasti za pranje denarja in teroristične dejavnosti ne smejo služiti za pregon drugih vrst kriminalnih dejavnosti in se morajo zato skladati z načeli Corpus juris
(m) to establish the requirement that the financial institutions, and any other entities subject to the obligations relating to the prevention of money laundering, urgently communicate all useful information to the competent public authorities when there are legitimate suspicions that certain funds might be channelled into terrorist activities or, more generally, to terrorist networks; the prerequisite laid down in a definition of 'suspected' should be stringent, it should not be possible for the criminal-law provisions relating, for example, to money laundering and terrorist acts to be used to institute legal proceedings for other types of crime and these provisions ought therefore to accord with the principles in the Corpus Juris
Zaščita finančnih interesov Skupnosti ( KOM(1997)0199 ). ; pojem „sum“ mora biti sorazmeren in opredeljen tako, da bo dosegel zastavljeni cilj,
Protection of the Community's financial interests (COM(1997) 199). , and the definition of the concept of 'suspected' should be such as to attain the stated objective and be proportionate;
(o) oblikovati sisteme, ki samodejno nadzirajo prenose, ki so sumljivi zaradi visokih zneskov glede na povprečje, njihove pogostosti, posebnega značaja in geografskega položaja ponudnikov in upravičencev, da se uradni sistem prenosa sredstev zaščiti pred vključenostjo v nezakonite dejavnosti in zlasti v financiranje terorističnih dejavnosti; oblikovati nova pravila za bančna plačila brez ukinitve ravnovesja med svobodnim pretokom kapitala in odkrivanjem sumljivega kapitala,
(n) to devise systems for automatically monitoring suspect transfer transactions on account of their being larger than the average, their frequency or the specific identity and geographical location of the payers and payees, in such a way as to safeguard the official money transfer system from real risk of implication in illicit activities and above all in the financing of terrorist activities; to draw up new rules for bank payments without however losing sight of the balance between the free movement of capital and the identification of suspect funds;
(p) oblikovati najmanjša merila za ureditev preglednosti dobrodelnega sektorja, da bi lahko banke, kreditne ustanove, zavarovalne družbe, finančne družbe, nepridobitne organizacije najboljše spremljale upravljavske, finančne in proračunske postopke s pomočjo izključno uradnih bančnih računov za depozite sredstev ter rednih in uradnih tokov za prenos sredstev, s čimer bi bilo njihovo proračunsko načrtovanje javno, skupaj z natančno identiteto naslovnikov in predvideno uporabo sredstev ter bi upravljanje zaupale nadzoru neodvisnih revizorjev,
(o) to formulate a minimum standard for regulations on transparency of charities to ensure that banks, credit institutions, insurers, financial companies and not-for-profit organisations afford maximum transparency to their own management, financial and budget procedures, by exclusively using official bank accounts for fund deposits and standard and formal channels for fund transfers, by publishing budget plans that are as comprehensive as possible and include information on the precise identity of the recipients and on the intended use of the funds, and by entrusting the auditing of their own management processes to independent auditors;
q) od bank, kreditnih ustanov, zavarovalnih družb, finančnih družb in nepridobitnih organizacij zahtevati tesnejše sodelovanje z izvedenci na področju financiranja mednarodnega terorizma, da se prepreči katera koli vpletenost v teroristične dejavnosti zaradi nevarnosti zlorabe njihovih dejavnosti za financiranje terorističnih mrež,
(p) to call on banks, credit institutions, insurers, financial companies and not-for-profit organisations to work together more closely with experts in the field of international terrorism financing in order to shield themselves from any implication whatsoever in terrorist activities in view of the genuine risk of their activities being unlawfully used for the purpose of financing terrorist networks;
r) takoj zahtevati, da države članice sprejmejo in izvajajo ukrepe za boj proti kriminalnim dejavnostim financiranja terorizma, še zlasti drugo direktivo o pranju denarja ter obveznosti nadzora in identifikacije, ki jo ta predvideva, v pričakovanju, da bosta tretja direktiva o pranju denarja in uredba o preprečevanju pranja denarja s carinskim sodelovanjem hitro sprejeti, da se zlasti pravočasno in v zadostni meri vpelje takšno izvajanje, ki bo izboljšalo dejavnost boja proti mednarodnemu terorizmu,
(q) to call on the Member States to incorporate and implement forthwith the measures to combat criminal activities for the financing of terrorism, especially those of the second directive on money laundering and the surveillance and identification obligations introduced by it, pending swift adoption of the third directive on money laundering and of the regulation on the prevention of money laundering by means of customs cooperation, inter alia in order to introduce in good time the requisite changes enabling an optimisation of the fight against international terrorism;
s) zahtevati zanesljivo oceno sprejetih ukrepov za boj proti financiranju mednarodnega terorizma v tesni povezavi s Komisijo in Evropskim parlamentom,
(r) to ensure the ongoing evaluation of the measures introduced to combat the international financing of terrorism, in close cooperation with the Commission and Parliament;
t) preveriti, ali je izredna zakonodaja, sprejeta v nekaterih državah članicah po 11. septembru 2001, omogočila pozitivne rezultate v boju proti dejavnostim in financiranju terorizma,
(s) to determine whether the emergency legislation introduced by some Member States in the wake of 11 September 2001 has obtained positive results for the fight against terrorism and its financing;
v skladu s členom 161(3) Poslovnika
pursuant to Rule 161(3) of the Rules of Procedure
Giusto Catania in Sylvia-Yvonne Kaufmann
Giusto Catania and Sylvia-Yvonne Kaufmann
Terorizem je nesprejemljiv zločin, ki ga je treba brez pridžka obsoditi.
Terrorism is an unacceptable crime which has to be condemned without reservations.
To pa ne pomeni, da je EU v imenu boja proti terorizmu upravičena sprejeti ukrepe, ki kršijo pravice in svoboščine državljanov.
Nevertheless, this does not mean that in the name of combating terrorism, the EU is legitimised to adopt measures violating the civil liberties and freedoms of citizens.
Menimo, da v poročilu ni pravega ravnotežja med varnostjo in človekovimi pravicami: Kontrola in nadzor imata veliko večjo težo kot zaščita svoboščin in pravic državljanov.
We do not think that the balance between security and human rights is right in the report: Control and surveillance are weighted far higher than the protection of civil liberties.
Poročevalec si ne prizadeva rešiti problema nezadostnosti sedanjih predpisov glede zaščite podatkov in sprejetja drugih ukrepov, ki bi pomagali določiti pravo razmerje med varnostjo in človekovimi pravicami.
Thus the rapporteur is not devoted to solve the problems of the present insufficient rules on data protection or the adoption of other measures that could help striking the right balance between security and the respect for human rights.
V poročilu je popolnoma odsoten bolj preventiven zorni kot, usmerjen na korenine terorizma: revščino, bedo, socialno krivico in neenakost, politično in etnično poniževanje ter kršitev človekovih pravic.
The report completely lacks a more preventive angle focusing on the roots of terrorism: poverty, misery, social injustices and inequalities, political and ethnical humiliation and the violation of human rights.
Trgovina z orožjem in mamili, ki je eden od glavnih virov financiranja mednarodnega terorizma, poteka tudi preko bančnega sistema.
Furthermore, trafficking in arms and drugs, which is one of the main sources of financing of international terrorism, also happens through the banking system.
Teorija "preventivne vojne" ni uspela oslabiti mednarodnih terorističnih organizacij in njihovih financ.
The theory of "preventive war" has not succeeded in undermining the international terrorist organisations or their finances.
V Afganistanu se je v letih 2004 in 2005 v resnici močno povečala količina denarja, ki izhaja iz trgovine z mamili (gojenje opija)..
In fact, in Afghanistan there has been a big increase in the amount of money made on drug trafficking (opium cultivation) from 2004 to 2005 to be used to finance terrorism.
V strategiji boja proti financiranju terorizma je zato treba dati večjo prioriteto reševanju problema trgovine z orožjem in mamili
Thus, a higher priority should be given to solve the problem about trafficking in arms and drugs in the strategy to combat the financing of terrorism.
PREDLOG PRIPOROČILA B6-0221/2005
PROPOSAL FOR A RECOMMENDATION B6-0221/2005
v skladu s členom 114(1) Poslovnika
tabled pursuant to Rule 114(1) of the Rules of Procedure
ki ga vlaga Stefano Zappalà, v imenu skupine PPE-DE
by Stefano Zappalà on behalf of the PPE-DE Group
o preprečevanju financiranja terorizma in boju proti financiranju terorizma z ukrepi za izboljšanje izmenjave informacij, preglednosti in sledljivosti finančnih transakcij
on preventing and combating the financing of terrorism through measures to improve exchanges of information, transparency and the traceability of financial transactions
– ob upoštevanju skupine ukrepov za preprečevanje in zatiranje terorizma, predvidenih v Haaškem programu, ki je bil sprejet na seji Evropskega sveta z dne 4. in 5. novembra 2004 in dopolnjen s sklepi predsedstva Sveta z dne 16. in 17. decembra 2004, še zlasti tistimi v zvezi s terorizmom,
– having regard to the set of measures for the prevention and suppression of terrorism provided for in the Hague Programme, which was adopted at the European Council meeting of 4 and 5 November 2004, supplemented by the conclusions of the Presidency of the European Council of 16 and 17 December 2004, in particular those relating to terrorism,
– ob upoštevanju predloga direktive o preprečevanju uporabe finančnega sistema za pranje denarja, vključno z namenom financiranja terorizma,
– having regard to the Directive on the use of the financial system for the purpose of money laundering, including terrorist financing,
A. ker se morajo ukrepi, iz Haaškega programa, ki poudarjajo boj proti financiranju terorizma, zlasti v zvezi z obveščanjem, izvajati hitro, da se krepi svoboda, varnost in pravica v Evropski uniji,
A. whereas the measures referred to in the Hague Programme which are relevant to the fight against terrorist financing, in particular as regards information, should be implemented rapidly, in order to strengthen freedom, security and justice in the European Union,
B. ker Evropska varnostna strategija poziva k uporu proti novim grožnjam s pomočjo političnih, diplomatskih, humanitarnih, ekonomskih in finančnih ukrepov ter z dejavnostmi policije, sodstva in vojske,
B. whereas the European security strategy calls for action to be taken against new threats through political, diplomatic, humanitarian, economic and financial measures and through police, judicial and military activities,
C. ker kažejo teroristi veliko mero iznajdljivosti glede načinov prenosa sredstev in novih načinov zbiranja denarja, zlasti preko tihotapcev valute, sistema nakazovanja sredstev, kot je hawala ter dobrodelnih združenj,
C. whereas terrorists have shown considerable creativity in the way they transfer money and use new systems to collect money, in particular currency couriers, money remittance systems such as Hawala and transfers through charitable organisations,
D. ker je, v boju proti financiranju terorizma, izmenjava informacij učinkovit sistem za preprečevanje takšnega financiranja,
D. whereas the exchange of information is one effective means of combating terrorist financing,
a) naj določi standarde izmenjave informacij in osebo, ki bo na evropski ravni odgovorna za informacijske tehnologije, da pomaga obveščevalnim službam EU pri izmenjavi informacij in vzpostavljanju mrež;
a) to establish intelligence-sharing standards and a person responsible at European level for information technologies in order to help EU intelligence services to share information and 'establish networks';
b) naj sprejme tretjo direktivo o pranju denarja,
b) to adopt the third Directive on money laundering without delay;
c) naj sodeluje z Mednarodnim denarnim skladom (MDS) pri spodbujanju globalnih prizadevanj proti pranju denarja in financiranju terorizma;
c) to work with the International Monetary Fund (IMF) to encourage global efforts against money laundering and terrorist financing;