Sentence examples of "penal offence" in English
Furthermore, any sexual abuse committed at any such institution constituted a penal offence.
Кроме того, любое сексуальное домогательство, совершенное в любом из таких учреждений, является уголовно наказуемым.
Article 2 of the Criminal Procedure Law states that any penal offence can result in two categories of action: penal proceedings and civil actions.
Статья 2 Уголовно-процессуального кодекса предусматривает, что любое уголовно наказуемое деяние влечет за собой два вида преследования- уголовное и гражданское.
Suspicions of money laundering that arise after the transaction has been performed and any other case not provided above, when elements of committing the penal offence of money laundering exist.
при наличии подозрения в отмывании денег, возникающего после осуществления финансовой операции, и во всех других не предусмотренных выше случаях, в которых имеют место элементы такого наказуемого деяния, как отмывание денег.
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