On 2nd Nov. Thanks to searches in the databases available to our service and to data provided by a number of financial authorities, we carefully analysed and compared the tax returns submitted by all suspects as personal income tax payers and company tax payers with their assets and financial status as reflected by their lifestyle in order to reveal any excessive difference between living expenses and known sources of income or funds.
Our analysis showed a blatant difference between assets owned and income declared, so it could be easily assumed that some of the funds available to suspects did not originate from known sources of income but were likely to be derived from drug trafficking. Based on this evidence we suggested that the investigating Judicial Authority should request the freezing of all assets available to suspects, their family members or in-laws. This request led to the issuing of a preventative seizure order under art.
To this end the Italian Judicial Authority submitted a request for judicial assistance in criminal matters under art. The relevance of the case lies in that we managed to combine in a single operation not only inquiries into the illegal activities of the criminal syndicate but also measures to freeze the wealth it had been piling up and we achieved outstanding results at international level.
During its investigation activity, the G.
Investigative Group on Organized Crime used the following investigative techniques:. Preventative seizure order under art.
A timely, systematic and effective exchange of information was established between the authorities of the involved countries. In particular with:. Comentario y aspectos destacados. Participation is free and the site has a strict confidentiality policy. The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.
You can request verification for native languages by completing a simple application that takes only a couple of minutes. Review native language verification applications submitted by your peers. Reviewing applications can be fun and only takes a few minutes. Grading comment Graded automatically based on peer agreement. Discussion entries: 0.
The third and most powerful set of judicial officials, of course, are judges. Mario Bunge, Spanish term or phrase:. Mercenaries, Pirates, and Sovereigns. El olor y la huella olorosa. El Faro submitted requests with the Ministry of Defense and the PNC regarding private security firms, including the number of agents and guns that are registered with these firms. New York: Oxford University Press.
Automatic update in Research methodology. Peer comments on this answer and responses from the answerer. Return to KudoZ list.
View Ideas submitted by the community. Post Your ideas for ProZ. Vote Promote or demote ideas.
View forum View forum without registering on UserVoice. You have native languages that can be verified You can request verification for native languages by completing a simple application that takes only a couple of minutes. View applications.
Close and don't show again Close. Close search. Term search Jobs Translators Clients Forums.