Defining and Registering Criminal Offences and Measures - Oapen

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152 Money laundering to the standard definition itself (instead of only to the include list). Apart from that, there was a conflict between the include rule regarding non-monetary property and the exclude rule regarding stolen property. Thus, the group decided to change the definition. The new version included in the final questionnaire read as follows: Money laundering: specific financial transactions to conceal the identity, source, and/or destination of money or non-monetary property deriving from criminal activities Indicate whether included or Include the following: receiving and handling illegally obtained (but not stolen) non-monetary property attempts Exclude the following: receiving/handling stolen property violations of the ‘know-your-customer’ rule (i.e. negligence in identification of customer’s identity or origin of funds) excluded: in police statistics in conviction statistics incl. excl. incl. excl. Table H.5 shows that this new offence definition could be followed by most of the countries and that data availability was very good, too: 24 of 33 responding countries were able to provide figures on money laundering on police level as well as 20 countries for convictions. However, figures for convictions were very low, for the majority of countries lower than 10 per year. Only very few countries had more than 100 convictions in any year for money laundering.
Money laundering 153 Table H.5: Results for the final definition of money laundering Receiving and handling illegally obtained (but not stolen) nonmonetaryproperty Attempts Receiving/handling stolen property Violations of the ‘know-yourcustomer’ rule (i.e. negligence in identification of customer’s identity or origin pol. conv. pol. conv. pol. conv. of funds) pol. conv. stats. stats. stats. stats. stats. stats. stats. stats. Albania + + + + - - - - Armenia + + + + - - - - Austria + + + + - - - - Belgium + + + + + + - - Bulgaria + + + + - - - - Croatia + + + + - - - - Cyprus + + - - + + + + Czech Rep. + + + + - - - - Denmark ... ... ... ... ... ... ... ... Estonia + + + + - - - - Finland + + + + + + + + Georgia + + + + - - - - Germany + + + + - - - - Greece ... + ... + ... - ... - Hungary + ... + ... - - - - Iceland + + + + - - - - Ireland + + + + - - - - Italy + + + + - - - - Latvia + + + + - - - - Lithuania + + + + - - - - Netherlands + + + + - - - - Poland + + + + - - ... ... Portugal + + + + - - - - Russia + + + + + + + + Slovakia + ... + ... + ... - ... Sweden ... ... ... ... ... ... ... ... Switzerland + + + + - - + - Turkey + ... + ... - ... - ... Ukraine + + + + - - - - UK: E. & W. + + + + - - - - UK: N. Irel. ... ... ... ... ... ... ... ... UK: Scotl. + + - - - - ... -
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Göttingen Studies in Criminal Law
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Published als Volume 10 of the seri
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Bibliographische Information der De
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VI Project Acknowledgments Austria:
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Preface The study presented in this
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Table of Contents Project Acknowled
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Table of Contents XIII E. Drug Offe
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Table of Contents XV 2. Trial quest
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A. Aims and Methodology of the Stud
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Aims and Methodology of the Study 3
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B. Criminal Offences Total As a par
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Criminal Offences Total 21 In princ
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Criminal Offences Total 23 data) st
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Criminal Offences Total 25 4. Final
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Criminal Offences Total 27 Table B.
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Criminal Offences Total 29 5. Addit
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Criminal Offences Total 31 Table B.
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34 Bodily Injury (Assault) 2. First
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36 Bodily Injury (Assault) Aggravat
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38 Bodily Injury (Assault) The resu
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40 Bodily Injury (Assault)
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46 Bodily Injury (Assault) Of which
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48 Bodily Injury (Assault) Table C.
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50 Bodily Injury (Assault) Table C.
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52 Bodily Injury (Assault) these fo
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D. Rape and Other Sexual Offences A
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Rape and Other Sexual Offences 57 R
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Rape and Other Sexual Offences 59 S
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Rape and Other Sexual Offences 61
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Rape and Other Sexual Offences 69 S
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Rape and Other Sexual Offences 71 T
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Rape and Other Sexual Offences 73 4
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86 2. First steps and development o
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88 Drug Offences of which Drug traf
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90 Drug Offences
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92 Drug Offences Drug offences: the
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94 Drug Offences session for person
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96 Table E.3.3: Results for the fin
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98 Drug Offences drug trafficking v
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100 Drug Offences Table E.6 shows t
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Page 125 and 126: F. Fraud As a part of the project
Page 127 and 128: Fraud 107 Extract of the subsidiary
Page 129 and 130: Fraud 109 C. Minor fraud Among the
Page 131 and 132: Fraud 111 E. Computer fraud Does th
Page 133 and 134: Fraud 113 Hacking Illegal download
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Page 137 and 138: Fraud 117 For the trial questionnai
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Page 147 and 148: Fraud 127 Table F.8.3: Results for
Page 149 and 150: Fraud 129 law. 40 Apart from that,
Page 151 and 152: G. Computer Offences 1. First steps
Page 153 and 154: Computer Offences 133 The evaluatio
Page 155 and 156: Computer Offences 135
Page 157 and 158: Computer Offences 137 G.4.1). Three
Page 159 and 160: Computer Offences 139 Table G.4.2:
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Page 163 and 164: H. Money Laundering 1. First steps
Page 165 and 166: Money laundering 145 Extract of the
Page 167 and 168: Money laundering 147
Page 169 and 170: Money laundering 149
Page 171: Money laundering 151 The evaluation
Page 175 and 176: Money laundering 155 convictions re
Page 177: Money laundering 157 5. Conclusion
Page 180 and 181: 160 Corruption a first proposal for
Page 182 and 183: 162 Corruption
Page 184 and 185: 164 Corruption A section of the sub
Page 188 and 189: 168 Table I.4.1: Results for the fi
Page 190 and 191: 170 Table I.4.3: Results for the fi
Page 192 and 193: 172 Corruption Corruption in the pu
Page 196 and 197: 176 Human Trafficking within the fr
Page 198 and 199: 178 Prosecution offences are decrim
Page 200 and 201: 180 Extract of the trial questionna
Page 202 and 203: 182 Sanctions imposed by the prosec
Page 204 and 205: 184 Source of the data in Table 2.1
Page 206 and 207: 186 Prosecution
Page 208 and 209: 188 2.2.D How are multiple offences
Page 210 and 211: 190 Prosecution After these parts o
Page 212 and 213: 192 Prosecution
Page 214 and 215: 194 Table K.5: Data availability fo
Page 216 and 217: 196 Prosecution Concerning the crim
Page 218 and 219: 198 Explanation of options availabl
Page 220 and 221: 200 Source of the data in Table 2.1
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202 Source of the data in Table 2.2
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204 Please explain the options avai
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206 Table K.6: Counting unit used -
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208 Table K.8.1: Disposal categorie
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210 Prosecution Table K.8.3: Dispos
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212 5. Conclusions Prosecution As t
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214 Pre-Trial Detention and Other C
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218 2.4 International legal coopera
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220 Year of reference if other than
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222 Extract of the trial questionna
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226 Extract of the final questionna
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234 Sanctions persons have spent of
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236 Sanctions
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238 Sanctions
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240 Sanctions
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242 Sanctions 3.2.2.C Are there wri
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244 Sanctions
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246 Sanctions
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248 Extract of the final questionna
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250 Sanctions
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252 Source of the data in Tables 3.
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254 Sanctions 3.2.2.H How is a pers
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256 Sanctions The question how reac
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N. Prison Population As a part of t
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Prison Population 261 Extract of th
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Prison Population 263 Table 4.1.1 P
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Prison Population 265
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Prison Population 267 Source of the
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Prison Population 269 Compared to t
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Prison Population 271 that they are
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Prison Population 273 3.2 Stock: Pr
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Prison Population 275 Some countrie
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O. Data on EU Citizens As an overar
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Other Publications in the Series Vo
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