natgillin/translations-raw huggingface dataset:
ker je zaradi sedanjih obsežnih finančnih tokov, značilnih za svetovni trg, težko in zapleteno odkriti in preganjati zlorabe pri finančnih prenosih glede na sedanje veliko število teh prenosov in razvoj sedanjega gospodarstva, kot je pranje umazanega denarja, izhajajočega iz davčnih in carinskih goljufij, korupcije ter organiziranih kriminalnih in mafijskih dejavnosti, med katere sodijo trgovina z drogo, orožjem in ljudmi, ter financiranja z izsiljevanjem, vključno s tako imenovanim 'revolucionarnim davkom',
whereas in the current situation of huge volumes of financial transactions on the global market, owing to the multiplicity of financial transfers and the ever-changing nature of the economy it is very difficult and complex to identify and tackle unlawful practices in respect of those transfers, such as laundering of the illicit proceeds of tax and customs fraud, corruption, and the activities of organised crime and mafias, including trafficking in narcotics, arms and human beings, and financing through extortion, including the so-called 'revolutionary tax',
ker je obseg sredstev, ki jih prejmejo dobrodelne organizacije na leto, stotine milijard dolarjev in ker nadzorovanje uporabe sredstev teh organizacij ni razvidno ter je zato dobrodelni sektor še posebno dovzeten za zlorabe in je v skladu s tem potrebna večja preglednost s strani zadevnih pravnih oseb,
whereas, bearing in mind that the volume of funds collected annually by charities amounts to hundreds of billions of dollars and that it is not easy to monitor the disbursement of funds by such organisations, the charity sector is therefore very vulnerable to abuse and there is accordingly a need for greater transparency of such legal persons,
ker je terorizmu v nekaterih primerih uspelo uporabiti zbrana sredstva iz dobrodelnih skladov, včasih brez vednosti darovalcev, vodstva in osebja teh humanitarnih organov; ker se je razen tega potrdilo, da so nekatere dobrodelne organizacije zagotovile zaščito in logistično podporo tako za operativne dejavnosti teroristov kot tudi za prenos orožja, uporabljanega v terorističnih mrežah,
whereas, in some cases, terrorists have been able to use the proceeds of charitable fund raising, at times without the donors and even the managers and staff of those charities knowing about it; 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,
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,
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,
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 v skladu s členom 8 Evropske konvencije o človekovih pravicah in členoma 7 in 8 Listine o temeljnih pravicah Evropske unije, da se izogne oblikovanju družbe, v kateri je vse nadzorovano,
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 where everything is under surveillance,
ker so mednarodne teroristične organizacije vzpostavile mrežo tesnih stikov s številnimi kriminalnimi in mafijskimi organizacijami ter ker se odnos med njimi opira na skupne gospodarske interese in vire financiranja,
whereas international terrorist organisations have woven a close web 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,
naslovi naslednja priporočila na Evropski svet in Svet:
Addresses the following recommendations to the European Council and the Council:
treba je sprejeti tretjo direktivo o pranju denarja in uredbo o preprečevanju pranja denarja s carinskim sodelovanjem;
adopt the third Directive on money laundering and the regulation on the prevention of money laundering by means of customs cooperation;
od oklevajočih držav članic zahtevati ratifikacijo Protokola z dne 29. maja 2000 k Evropski konvenciji o medsebojni pravni pomoči v kazenskih zadevah in Mednarodne konvencije o zatiranju financiranja terorizma z dne 9. decembra 1999 ter prenos Okvirnega sklepa Sveta 2002/475/PNZ z dne 13. junija 2002 o boju proti terorizmu UL L 164, 22.6.2002, str.
call on the Member States to ratify the Protocol of 29 May 2000 to the European Convention on Mutual Assistance in Criminal Matters and the International Convention on the Suppression of the Financing of Terrorism of 9 December 1999, and to transpose Council Framework Decision 2002/475/JHA of 13 June 2002 on combating terrorism OJ L 164, 22.6.2002, p.
in Sklepa Sveta 2002/187/PNZ z dne 28. februarja 2002 o ustanovitvi Eurojusta za okrepitev boja proti oblikam težjih kaznivih dejanj UL L 63, 6.3.2002, str.
and Council Decision 2002/187/JHA of 28 February 2002 setting up Eurojust with a view to reinforcing the fight against serious crime OJ L 63, 6.3.2002, p.
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;
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;
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;
provide substantial financial support for the FIU.NET (Financial Intelligence 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;
spodbuditi države članice k izboljšanju sodelovanja s SUSTRANS in začeti z ratifikacijo protokola Konvencije o Europolu, ki omogoča širitev pristojnosti Europola za vsa kazniva dejanja v zvezi s pranjem denarja;
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;
s takojšnjim sprejetjem primerne zakonodaje 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;
implement, via the urgent adoption of suitable legislation, measures to ensure the monitoring and traceability of international banking transactions, since these are major means of payment for supplies of weapons and drugs and the proceeds may be used for terrorist ends;
od držav članic zahtevati, da izvajajo vsa priporočila FATF (Skupine za finančno ukrepanje), 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 pravice do varstva osebnih podatkov;
call on Member States to implement all the FATF (Financial Action Task Force on Money Laundering) 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;
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 trgovinske družbe, offshore družbe in skladi, ter da se bori proti vztrajnosti tako imenovanih 'finančnih rajev', vključno s sodelovanjem s tretjimi državami;
promote 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', inter alia through cooperation with third countries;
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, ki predvideva objavo bilanc in splošnih pravil za revizije in nadzor računov;
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 for the charitable sector which would require the publication of balance sheets and institute common rules for auditing and monitoring of accounts;
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;
call on Member States to exercise the utmost vigilance regarding possible links between terrorist circles and mafia-type criminal organisations related to money laundering connected with the financing of terrorism;
izvajati okrepljeno skrbno obvezno nadzorovanje prenosov, ki vključuje družbe ali osebe na območjih, kjer določila o boju proti pranju denarja ni uporabljena;
activate reinforced due diligence obligations for operations involving entities or persons established in territories which do not implement the rules against money laundering;
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;
call on Member States to closely monitor financial institutions and fund transfer services in order to identify suspicious fund transfer activities in which transfers are not supported by the full name, address and account number of the (natural or legal) person requesting the transfer of funds;
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 obstajajo zakoniti dvomi, 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 Zaščita finančnih interesov Skupnosti ( KOM(1997)0199 ).
establish the requirement that financial institutions, and any other entities subject to obligations relating to the prevention of money laundering, urgently communicate all useful information to the competent public authorities when there is reason to suspect that certain funds might be channelled into terrorist activities or, more generally, to terrorist networks; the concept of 'suspect' should be rigorously defined, it should not be possible for criminal-law provisions relating, for example, to money laundering and terrorist activity to be used to prosecute other types of crime and such provisions ought therefore to accord with the principles in the Corpus Juris Protection of the Community's financial interests ( COM(1997)0199 ).
, pojem 'sum' pa mora biti sorazmeren in opredeljen tako, da bo dosegel zastavljeni cilj;
, and the definition of the concept of 'suspect' should be such as to meet the stated objective and be proportionate;
oblikovati sisteme, ki samodejno nadzirajo prenose, ki so sumljivi zaradi visokih zneskov glede na povprečje, njihovo pogostost, posebni značaj in geografski položaj 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;
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 beneficiaries, in such a way as to protect the official money transfer system from a real risk of involvement in illegal 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 to be struck between the free movement of capital and the identification of suspect funds;
vzpostaviti minimalna pravila preglednosti v dobrodelnem sektorju za zagotovitev, da bi lahko banke, kreditne ustanove, zavarovalnice in finančna podjetja ter nedobičkonosne organizacije dosegle največjo preglednost svojega upravljanja, finančnih in proračunskih postopkov s pomočjo izključno uradnih bančnih računov za depozite sredstev ter rednih in uradnih tokov za prenos sredstev, z objavo bilanc stanja, ki naj bodo čim bolj popolne in naj obsegajo informacije o natančni identiteti naslovnikov in predvideni uporabi sredstev, ter z zaupanjem upravljanja nadzoru neodvisnih revizorjev;
formulate a set of minimum standards for rules on transparency in the charity sector to ensure that banks, credit institutions, insurance and finance companies and not-for-profit organisations achieve maximum transparency in their own management, financial and accounting procedures, by exclusively using official bank accounts for fund deposits and standard and formal channels for fund transfers, by publishing balance sheets which 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 monitoring of their own management procedures to independent auditors;
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,
call on banks, credit institutions, insurance and finance companies and not-for-profit organisations to work together more closely with experts in the field of international terrorism financing in order to protect themselves from any involvement whatsoever in terrorist activities in view of the genuine risk of their activities being unlawfully used for the purpose of financing terrorist networks;
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,
and the surveillance and identification obligations introduced by it, pending the 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;
zahtevati zanesljivo oceno sprejetih ukrepov za boj proti financiranju mednarodnega terorizma v tesni povezavi s Komisijo in Evropskim parlamentom,
ensure the ongoing evaluation of the measures introduced to combat the international financing of terrorism, in close cooperation with the Commission and Parliament;
preveriti, ali je izredna zakonodaja, sprejeta v nekaterih državah članicah po 11. septembru 2001, omogočila pozitivne rezultate v boju proti dejavnostim in financiranju terorizma;
determine whether the emergency legislation introduced by some Member States in the wake of 11 September 2001 has produced positive results in the fight against terrorism and its financing;
naroči svojemu predsedniku, naj to priporočilo posreduje Evropskemu svetu, Svetu in v vednost Komisiji ter vladam in parlamentom držav članic, Svetu Evrope, Organizaciji združenih narodov ter njenim specializiranim agencijam.
Instructs its President to forward this recommendation to the European Council, to the Council and, for information, to the Commission, the Governments and Parliaments of the Member States, the Council of Europe, and the United Nations and its specialised agencies.
Priporočilo Evropskega parlamenta Evropskemu svetu in Svetu o izmenjavi informacij in sodelovanju na področju kaznivih dejanj terorizma ( 2005/2046(INI) )
European Parliament recommendation to the European Council and the Council on the exchange of information and cooperation concerning terrorist offences ( 2005/2046(INI) )
ob upoštevanju predloga priporočila Svetu o izmenjavi informacij in sodelovanju glede kaznivih dejanj terorizma, ki ga je v imenu skupine ALDE predložil Antoine Duquesne ( B6-0128/2004 ),
having regard to the proposal for a recommendation to the Council by Antoine Duquesne on behalf of the ALDE Group on the exchange of information and intelligence, and cooperation concerning terrorist offences ( B6-0128/2004 ),
ob upoštevanju Deklaracije o boju proti terorizmu, ki jo je Evropski svet sprejel 25. marca 2004,
having regard to the declaration on combating terrorism, adopted by the European Council on 25 March 2004,
ob upoštevanju člena I-51 Pogodbe o Ustavi za Evropo o varstvu osebnih podatkov UL C 310, 16.12.2004, str.
having regard to Article I-51 of the Treaty establishing a Constitution for Europe, relating to the protection of personal data OJ C 310, 16.12.2004, p.
ob upoštevanju člena 8 Listine o temeljnih pravic Evropske unije o varstvu osebnih podatkov,
having regard to Article 8 of the Charter of Fundamental Rights of the European Union, relating to the protection of personal data,
ob upoštevanju Konvencije Sveta Evrope št. 108 o varstvu posameznikov glede na avtomatsko obdelavo osebnih podatkov,
having regard to Council of Europe Convention 108 for the protection of individuals with regard to automatic processing of personal data,
ob upoštevanju načel, ki ji določa Direktiva 95/46/ES Evropskega parlamenta in Sveta z dne 24. oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov UL L 281, 23.11.1995, str.
having regard to the principles laid down by Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data OJ L 281, 23.11.1995, p.
ob upoštevanju poročila Odbora za državljanske svoboščine, pravosodje in notranje zadeve ( A6-0165/2005 ),
having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs ( A6-0165/2005 ),
ker so napadi, ki so 11. marca 2004 hudo prizadeli Kraljevino Španijo, pokazali, da je grožnja terorističnih dejanj v Evropi ali proti evropskim interesom še vedno zelo prisotna,
whereas the bomb attacks which rocked the Kingdom of Spain on 11 March 2004 showed that there is still a very real terrorist threat in Europe or against European interests,
ker se je po napadih v Madridu Evropski svet na seji z dne 18. junija 2004 odločil, da bo ponovno preučil akcijski načrt Evropske unije za boj proti terorizmu, ker so tragični dogodki v Španiji na žalost pokazala, da je metoda dela Unije od leta 2001, ki je v osnovi temeljila na empirični logiki, dosegla svoje meje in da mora prepustiti mesto novemu, bolj dejavnemu pristopu,
whereas, following the Madrid attacks, the European Council decided at its meeting of 18 June 2004 to review the European Union's plan of action on combating terrorism as the tragic events in Spain had unfortunately demonstrated that the working method which had been used by the Union since 2001, based essentially on an empirical line of reasoning, had reached its limits and needed to be replaced with a new more proactive approach,
ker so vse oblike terorizma, ne glede na ideološko preobleko, ki se jim jo skuša nadeti, kazniva dejanja in so zato povsem neopravičljiva ter je potrebno, če se želimo proti njim učinkovito boriti, določiti posebno strategijo, usmerjeno posamično proti dejavnostim vsake teroristične organizacije,
restating firmly that all forms of terrorism, however they may be dressed up ideologically, are criminal acts and, as such, utterly unjustifiable, and that, in order to combat them effectively, a specific strategy needs to be defined which takes individual action against each separate terrorist organisation,
ker je potrebno za učinkovit odgovor na ta problem uporabiti moderen pristop, ki upošteva morebitne tesne povezave med različnimi terorističnimi organizacijami ter tudi med terorizmom in težjimi oblikami organiziranega kriminala ter ki omogoča hitro sklenitev jasnih sporazumov, kar zadeva izmenjavo podatkov v čezsatlantskih povezavah, na podlagi učinkovitih skupnih standardov, ki upoštevajo človekove pravice,
whereas, in order to tackle this problem effectively, a modern approach is required, taking due account of the close links which may exist between the various terrorist organisations and between terrorism and large-scale organised crime, making it possible to rapidly conclude clear agreements on the exchange of information in transatlantic relations, based on effective common standards respectful of people's rights,
ker se je nujno treba izogniti povečevanju števila pravnih sredstev za boj proti terorizmu in ker je treba nasprotno stremeti k poenotenju in poenostavitvi obstoječih standardov,
whereas it is essential to avoid multiplying the number of legal instruments to combat terrorism, and whereas it is instead necessary to work towards the standardisation and simplification of existing instruments,
ker bi s sistematičnim vrednotenjem izvajanih politik in pridobljenih rezultatov uspeli pojasniti pomanjkljivosti in nepravilnosti v praktičnem delovanju, pa tudi prepoznati ukrepe, ki so se izkazali za učinkovite,
whereas a systematic evaluation of the policies conducted and results obtained would make it possible to highlight shortcomings and malfunctions experienced in practice, as well as to detect those measures which have proved effective,