natgillin/translations-raw huggingface dataset:
ker je pranje denarja eden od najbolj zahrbtnih kanalov za prodiranje nezakonitih dejavnosti na zakonita področja ter neobhoden proces, brez katerega bi bila kupna moč, pridobljena s kaznivim dejanjem, zgolj potencialna in uporabna le v sferi nezakonitega, ne bi pa je bilo mogoče prevesti v dejansko gospodarsko moč; ker je mednarodno sodelovanje temeljnega pomena za učinkovit boj proti pranju denarja;
whereas money laundering is one of the most insidious channels enabling legitimate activities to be contaminated by illicit activities and an indispensable transition process, without which the purchasing power acquired through crime would remain merely potential, usable within illegal circles but incapable of translating into real economic power; whereas cooperation and international collaboration are essential in order to tackle money laundering effectively;
ker je mednarodna trgovina s prepovedanimi drogami glavni vir dobička organiziranega kriminala in mafijskih združb ter jim zagotavlja podlago za gospodarsko in družbeno uveljavitev; ker je EU eden od največjih trgov za prepovedane droge (heroin, kokain in konoplja) in hkrati ena od največjih proizvajalk prepovedanih drog (predvsem sintetičnih); ker trgovina s prepovedanimi drogami zajema tudi številne jasno prepoznavne neevropske države proizvajalke in tranzitne države, predvsem v Latinski Ameriki, zahodni Afriki in v Aziji;
whereas international drug trafficking is the main source of profit for organised criminals and mafias, providing the basis for them to establish themselves economically and socially; whereas the EU is both one of the largest markets for drug trafficking (heroin, cocaine, and cannabis) and a producer (more often than not of synthetic drugs); whereas the trafficking also extends to many clearly identifiable non-European production and transit countries, especially in Latin America, West Africa and Asia;
ker sta izsiljevanje in oderuštvo med načini delovanja, s katerimi organizirani kriminal prodira v zakonito gospodarstvo ter tako odločilno izkrivlja vse oblike prostega trga in omejuje pravice državljanov, podjetnikov, delavcev in tistih, ki opravljajo svobodne poklice; ker je ta pojav, kot kaže študija raziskovalnega centra Transcrime iz leta 2008, ki jo je financirala Evropska komisija in nosi naslov'Študija izsiljevanja in oderuštva: potreba po orodjih za boj proti dejavnosti organiziranega kriminala„, dosegel zaskrbljujoče razsežnosti v vsaj polovici držav članic EU, v drugi polovici držav pa je zelo razširjen; ker obstaja neposredna povezava med razširjenostjo izsiljevanja in oderuštva ter obsegom nadzora, ki ga organizirani kriminal izvaja nad državo in njenim gospodarstvom/poslovnim svetom in političnimi dejavnostmi; ker je prvi bistveni korak za učinkovit boj proti izsiljevanju in oderuštvu spodbujanje žrtev, da prijavijo tovrstna kazniva dejanja, in zagotavljanje, da uradni organi ohranjajo močno prisotnost;
whereas extortion, racketeering and usury are among the ways in which organised criminals infiltrate the legal economy, severely distorting any form of free market and curtailing the rights of citizens, entrepreneurs, workers and professionals; whereas, as was shown by the 2008 Commission-funded Transcrime study entitled ‘Study on Extortion Racketeering: the Need for an Instrument to Combat Activities of Organised Crime’, this phenomenon is assuming alarming proportions in at least half of the EU Member States and exists on a significant scale in the other half; whereas the spread of extortion racketeering stands in a direct relationship to the extent of the control of a country and its economic/business and political activities exercised by organised criminals; whereas the first essential steps to take to combat extortion racketeering effectively are to encourage victims to report offences and to ensure that official authorities maintain a strong presence;
pozdravlja ukrepe za boj proti organiziranemu kriminalu, predlagane v stockholmskem programu, v ustreznem akcijskem načrtu in v strategiji za notranjo varnost, ter upa, da bo pod novo predsedujočo trojko boj proti organiziranemu kriminalu vključen med politične prednostne naloge in dosegel oprijemljive rezultate;
Welcomes the measures to curb organised crime proposed in the Stockholm Programme, in the relevant action plan and in the internal security strategy and hopes that under the new trio Presidency combating organised crime will be included among the political priorities and tangible results achieved;
je prepričan, da je organizirani kriminal, bodisi mafijski ali ne, med poglavitnimi grožnjami za notranjo varnost EU in svobodo njenih državljanov; meni, da bi bilo treba organizirani kriminal – četudi obstaja tveganje, da kriminalne združbe vedno pogosteje sodelujejo s terorističnimi organizacijami – obravnavati ločeno od terorizma, in poziva k specifični horizontalni strategiji EU glede tega vprašanja, ki bi vključevala zakonodajne in operativne ukrepe, dodeljevanje sredstev in strogi časovni razpored izvrševanja; podpira sklepe Sveta z 8. in 9. novembra 2010 o ciklu politike EU glede organiziranega kriminala ter poziva Svet, naj ponovno preuči svoje sklepe in omogoči vključitev Parlamenta v določanje prednostnih nalog, razprave o strateških ciljih in ocenjevanje rezultatov tega cikla politike;
Is convinced that organised crime, whether or not of the mafia type, is among the key threats to the internal security of the EU and the freedom of its citizens; considers that, although there is a risk that criminal organisations may cooperate increasingly frequently with terrorist organisations, organised crime should be treated separately from terrorism, and calls for a specific, horizontal EU strategy on the issue, including legislative and operational measures, the allocation of funds and a strict implementation timetable; endorses the Council conclusions of 8-9 November 2010 on the EU policy cycle for organised crime and calls on the Council to revise the decision and make provision for Parliament's involvement in determining priorities, discussing the strategic objectives and assessing the outcome of the policy cycle;
podpira države članice pri njihovih ukrepih za boj proti organiziranemu kriminalu in jih spodbuja, naj na podlagi najboljših obstoječih izkušenj okrepijo svoje sodne organe in policijo, tudi s primerjanjem zakonodaje in sredstev, oblikovanih za podporo njihovim dejavnostim, ter naj za to namenijo ustrezne človeške in finančne vire; poziva države članice, naj si prizadevajo za oblikovanje proaktivnega preiskovalnega pristopa, pripravijo nacionalne načrte za boj proti organiziranemu kriminalu in zagotovijo centralizirano usklajevanja ukrepov preko ustreznih posebnih struktur, pri tem pa upoštevajo najboljše izkušnje nekaterih držav članic; poziva stalni odbor za notranjo varnost (COSI), naj organizira vsakoletno srečanje, ki se ga udeležijo vsaj države članice, Komisija, Svet, Evropski parlament, Europol in Eurojust, na katerem bo mogoče predstaviti rezultate boja proti organiziranemu kriminalu in prihodnje načrte zanj na ravni EU in na nacionalni ravni;
Supports Member States in their actions to combat organised crime and encourages them to strengthen their judicial authorities and police forces on the basis of the best current experience, including by comparing the legislation and resources designed to support their activities, and to assign adequate human and financial resources for that purpose; calls on the Member States to pursue a proactive approach to investigation, draw up national plans to combat organised crime, and provide for central coordination of activities by appropriate specific structures, taking their cue from the most successful experiences of some Member States; calls for the COSI to organise an annual meeting attended at least by Member States, the Commission, the Council, the European Parliament, Europol and Eurojust where the results achieved and the future plans for combating organised crime at EU and national level can be presented;
ugotavlja, da člen 222 PDEU vzpostavlja pravno obveznost Evropske unije in njenih držav članic, da izvajajo solidarnostno klavzulo, ter izraža globoko zaskrbljenost zaradi poskusov organiziranega kriminala, da bi prikrito prodrl v sektorje politike, javne uprave na vseh ravneh, gospodarstva in financ; poziva Komisijo, Svet in države članice, naj svoje odvračilne ukrepe osredotočijo v napade na premoženje, pridobljeno s kaznivimi dejanji, tudi tisto, ki je pogosto skrito za mrežo slamnatih mož in podpornikov, političnih institucij in lobističnih skupin; poudarja, da morajo prizadevanja za boj proti organiziranemu kriminalu v celoti upoštevati kriminal „belih ovratnikov“;
Noting that Article 222 TFEU establishes the legal obligation of the European Union and its Member States to implement the solidarity clause, expresses deep concern at the attempts by organised crime to infiltrate the sectors of politics, government at all levels, the economy and finance; calls on the Commission, the Council and the Member States to focus their dissuasive action on attacking criminal assets, including those which are often hidden behind a network of front men and supporters, political institutions and lobby groups; stresses that efforts to combat organised crime must take full account of ‘white collar’ crime;
glede na to, da so mednarodne kriminalne mreže zelo dejavne in da se organiziran kriminal razrašča in vedno bolj razvija, poziva države članice, naj izboljšajo sodelovanje in usklajevanje ter zbližajo svoje zakonodaje, zlasti kar zadeva oblikovanje skupnih standardnih postopkov in kategorizacijo kaznivih dejanj, pri tem pa naj se oprejo na dobro prakso pravnih sistemov, ki so najbolje razviti na področju boja proti organiziranemu kriminalu; poziva države članice, naj zagotovijo pravočasno in učinkovito ratifikacijo in/ali prenos v nacionalno pravo vseh evropskih in mednarodnih pravnih instrumentov, ki so neposredno ali posredno povezani z ukrepi za boj proti organiziranemu kriminalu;
Given that international criminal networks are highly active and that organised crime is growing in scale and sophistication, calls on Member States to improve cooperation and coordination and to approximate their legislation, especially with reference to the development of common, standard procedures and types of criminal offence, drawing on the good practices of the legal systems that are the most highly developed in terms of countering organised crime; calls on the Member States to ensure the timely and effective ratification and/or transposition of all European and international legal instruments relating directly or indirectly to action to combat organised crime;
glede na to, da je imel Okvirni sklep 2008/841/PNZ o organiziranem kriminalu zelo omejen učinek na zakonodajne sisteme držav članic in ni prinesel bistvenih izboljšav niti v nacionalnih zakonodajah niti v operativnemu sodelovanju v boju proti organiziranemu kriminalu, poziva Komisijo, naj do konca leta 2013 pripravi predlog direktive, ki bo vseboval bolj oprijemljivo opredelitev organiziranega kriminala in bo bolje opredeljeval ključne značilnosti tega pojava, pri čemer se bo še posebej osredotočil na bistveni koncept organizacije in bo upošteval tudi nove vrste organiziranega kriminala; zahteva, naj se glede kaznivega dejanja sodelovanja v hudodelski združbi, ob spoštovanju različnih in posebnih značilnosti nacionalnih pravnih sistemov, opravi študija o ukinitvi veljavnega dvojnega pristopa (ta kot kaznivo dejanje opredeljuje oboje, tako sodelovanje v hudodelski združbi kot pripravljalna dejanja) in da se opredeli niz običajnih kaznivih dejanj, za katera bi bilo mogoče sklepati, da so del tovrstnega kaznivega dejanja, ne glede na najvišjo zagroženo kazen, ki jo za to predvidevajo pravni sistemi držav članic; poziva tudi k doslednejši obravnavi vprašanja, ali naj se vse oblike podpore hudodelskim združbam obravnavajo kot kaznivo dejanje;
Taking account of the extremely limited impact on the legislative systems of the Member States of Framework Decision 2008/841/JHA on organised crime, which has not made any significant improvement to national laws or to operational cooperation to counter organised crime, calls on the Commission to submit, by the end of 2013, a proposal for a directive which contains a more concrete definition of organised crime and better identifies the key features of the phenomenon, focusing in particular on the key concept of organisation and also taking into account new types of organised crime; requests, as regards the offence of membership of a criminal organisation and with due regard to the different and specific characteristics of the various national legal systems, a study of the abolition of the current dual approach (which criminalises both membership and conspiracy) and the identification of a range of typical offences which, regardless of the maximum sentence permitted in the legal system of Member States, could be deemed to constitute such a criminal offence; calls also for more rigorous scrutiny of the question of criminalising all forms of support for criminal organisations;
poziva Komisijo, naj čim prej predstavi okvirni predlog direktive o postopku odvzema in zasega s kaznivim dejanjem pridobljenega premoženja, kot to predvideva njen delovni program za leto 2011, in zato Komisijo poziva, naj ob upoštevanju zahteve po spoštovanju temeljnih pravic iz Listine o temeljnih pravicah in Evropske konvencije o človekovih pravicah:
Calls on the Commission to submit, as soon as possible, a framework proposal for a directive on the procedure for the seizure and confiscation of the proceeds of crime, as provided for in its 2011 Work Programme, and therefore calls on the Commission, having regard to the requirement to respect fundamental rights as enshrined in the Charter of Fundamental Rights and the European Convention on Human Rights:
podrobneje opredeli pravila za učinkovito rabo instrumentov, kot sta razširjeni zaseg in zaseg brez obsodbe;
to elaborate rules on the effective use of instruments such as extended and non-conviction-based confiscation;
podrobneje opredeli pravila o uporabi obrnjenega dokaznega bremena po obsodbi osebe za hudo kaznivo dejanje (kamor sodijo tudi kazniva dejanja, povezana z organiziranim kriminalom) v zvezi z izvorom premoženja v lasti te osebe;
to elaborate rules concerning the mitigation of the burden of proof after the conviction of an offender for a serious offence (including offences related to organised crime) concerning the origin of assets held by the offender;
spodbuja, da se v nacionalne pravne sisteme uvajajo instrumenti, ki bodo v okviru kazenskega, civilnega ali davčnega prava, kot najbolj ustrezno, omogočili uporabo obrnjenega dokaznega bremena v povezavi z izvorom premoženja v lasti osebe, obtožene kaznivega dejanja, povezanega z organiziranim kriminalom;
to encourage the introduction of instruments in national legal systems which, under criminal, civil or fiscal law, as appropriate, mitigate the burden of proof regarding the origin of assets held by a person accused of an offence related to organised crime;
v svoj predlog vključi pravila, ki omogočajo odvzem in kasnejši zaseg premoženja, ki je bilo preneseno na tretje osebe; poleg tega poziva, naj se ravnanje slamnatih mož v takšnih primerih obravnava kot kaznivo dejanje, saj je njihov namen preprečiti izvajanje ukrepov za zaščito premoženja ali spodbujati izvedbo kaznivih dejanj pridobitve, pranja in izkoriščanja nezakonito pridobljenega denarja; zato poziva Komisijo, naj v svojih zakonodajnih predlogih določi, da je koncept premoženjske koristi, pridobljene s kaznivim dejanjem, kot je opredeljen v konvenciji ZN iz Palerma in vključen v Okvirni sklep 2008/841/ES, širši od pojma dobička, pridobljenega s kaznivim dejanjem; poziva države članice, naj ta pojem nemudoma prenesejo v svojo zakonodajo in tako zagotovijo, da bo mogoč odvzem in zaseg vsakega prihodka, ki je neposredno ali posredno povezan z izvedbo kaznivih dejanj v povezavi z organiziranim kriminalom;
to include in its proposal rules allowing for the seizure and subsequent confiscation of assets assigned to third parties; also calls for the actions of the front man in such cases to be treated as a criminal offence, since their aim is to sidestep the enforcement of asset protection measures or facilitate the commission of the offences of receiving, laundering and using money obtained illegally; therefore calls on the Commission to stipulate in its legislative proposals that the concept of the proceeds of crime set forth in the United Nations Convention of Palermo and included in Framework Decision 2008/841/EC extends beyond the notion of profit; calls on the Member States with immediate effect to incorporate this concept into their laws so as to ensure that any revenue directly or indirectly connected with the commission of offences related to organised crime may be subject to seizure and confiscation;
poziva Evropsko komisijo, naj sprejme in podpre neodložljivo potrebno evropsko zakonodajo o ponovni uporabi s kaznivim dejanjem pridobljenega premoženja v socialne namene, tudi za zaščito prič v sodnih postopkih, da bo mogoče kapital hudodelskih združb ali oseb, ki so z njimi povezane, ponovno vključiti v zakonite, pregledne in poštene gospodarske krogotoke;
Calls on the Commission to accept and support the urgent need for European legislation on the re-use of crime proceeds for social purposes, including court witness protection, so that the capital of criminal organisations or their associates can be reinjected into legal, clean, transparent and virtuous economic circuits;
poziva Komisijo, naj do konca leta 2013 pripravi študijo v zvezi s preiskovalnimi praksami, ki se v državah članicah uporabljajo za boj proti organiziranemu kriminalu, zlasti kar zadeva uporabo orodij, kot so na primer prestrezanje telefonskih pogovorov, elektronsko opazovanje, postopki preiskovanja, zapoznelo prijetje, poznejši odvzem premoženjske koristi, tajne operacije in nadzorovane pošiljke; poziva Komisijo, naj do konca leta 2014 predstavi predlog direktive o skupnih preiskovalnih metodah za boj proti organiziranemu kriminalu v skladu s členom 87(2)(c) Pogodbe o delovanju Evropske unije;
Calls on the Commission to draw up a study by the end of 2013 on the investigative practices employed in the Member States to combat organised crime, with particular reference to the use of tools such as telephone interception, environmental interception, search procedures, delayed arrest, delayed seizure, undercover operations and controlled and supervised delivery operations; calls on the Commission to submit a proposal for a directive by the end of 2014 on common investigative techniques to combat organised crime, pursuant to Article 87(2)(c) of the Treaty on the Functioning of the European Union;
poziva Komisijo in države članice, naj spodbujajo vlogo združenj družin žrtev, dialog med njimi in institucijami ter vzpostavitev foruma združenj družin žrtev na ravni EU;
Calls on the Commission and Member States to promote the role of associations of victims' families, dialogue between such associations and the institutions and the establishment of an EU forum of associations of victims' families;
Izkoreninjenje utrjenih mafijskih oblik organiziranega kriminala v EU
Eradicating entrenched mafia-style organised crime in the EU
poziva Komisijo, naj pripravi predlog direktive, po kateri bo povezovanje z mafijo ali drugimi hudodelskimi združbami postalo kaznivo dejanje v vseh državah članicah, in tako omogoči kaznovanje hudodelskih združb, ki imajo koristi že od samega dejstva, da obstajajo, in sicer zaradi svoje sposobnosti, da ustrahujejo tudi brez konkretnih nasilnih dejanj ali groženj, z namenom storitve kaznivih dejanj ter vplivanja na delovanje gospodarstva, javne uprave, javnih storitev in volilnega sistema;
Urges on the Commission to draw up a proposal for a directive to make associating with mafias or other criminal rings apunishable crime in all Member States, in order to be able to punish criminal organisations which profit from their very existence, through their ability to intimidate – even without any specific acts of violence or threats – with the aim of committing crimes, influencing the running of the economy, general government, public services and the electoral system;
namerava v treh mesecih po sprejetju te resolucije ustanoviti poseben odbor za obravnavo razširjenosti hudodelskih združb, ki delujejo preko meja, vključno z mafijami, med cilji tega odbora bo preiskovanje razširjenosti tega pojava ter njegove negativne družbene in gospodarske posledice po celotni EU, vključno z vprašanji nezakonitega prisvajanja javnih sredstev s strani hudodelskih združb in mafij ter njihovega prikritega vdiranja v javni sektor in pa kontaminiranja zakonitega gospodarstva in finančnega sistema, med drugimi cilj odbora bo opredelitev niza zakonodajnih ukrepov za zoperstavljanje tej konkretni in prepoznani grožnji za EU in njene državljane; zato poziva konferenco predsednikov, naj oblikuje predlog v skladu s členom 184 poslovnika;
Intends to set up, within three months of the adoption of this resolution, a special committee on the dissemination of criminal organisations which operate across borders, including mafias, one of whose aims will be to investigate the extent of the phenomenon and the negative social and economic impact it has throughout the EU, including the issue of the misappropriation of public funds by criminal organisations and mafias and their infiltration into the public sector, as well as the contamination of the legal economy and financial system, while another aim will be to identify a range of legislative measures in order to address this tangible and acknowledged threat to the EU and its citizens; calls, therefore, on the Conference of Presidents to put forward a proposal under Rule 184 of the Rules of Procedure;
poziva Komisijo, naj v sodelovanju z Europolom in Eurojustom do junija 2013 opravi študijo, v kateri se ocenijo negativni učinki mednarodnega organiziranega kriminala v Evropski uniji; poziva Europol, naj se opre na tematsko oceno ogroženosti zaradi organiziranega kriminala (OCTA) glede grožnje, ki jo predstavlja prisotnost mafijskih hudodelskih združb v EU do leta 2012;
Calls on the Commission, in cooperation with Europol and Eurojust, to conduct a study by June 2013 to assess the negative impact of transnational organised crime in the European Union; calls on Europol to draw upon a thematic OCTA on the threat posed by the presence of mafia-type criminal organisations in the EU by 2012;
poudarja, da v skladu s poročilom Evropska ocena ogroženosti zaradi organiziranega kriminala, ki ga je leta 2011 objavil Europol, hudodelske združbe dokazujejo veliko sposobnost prilagajanja ter hitro odkrijejo in uporabljajo nove nezakonite trge; zato meni, da se ni treba boriti le proti tradicionalnim dejavnostim organiziranega kriminala, temveč je treba posebno pozornost nameniti tudi novim oblikam tega kriminala;
Stresses that according to the OCTA report (an assessment carried out by the European Union into the threat posed by organised crime) published by Europol in 2011, criminal organisations are displaying a genuine capacity to adapt and are identifying and rapidly exploiting new illegal markets; considers it necessary, therefore, not only to combat traditional organised crime activities but also to pay particular attention to the new forms of organised crime;