Übersetzung für "Fraudulent operation " (Englisch → Deutsch) :

prevent a fraudulent activity | prevent fraudulent operations | prevent fraudulent actions | prevent fraudulent activities

fraudulent act | fraudulent behaviour | fraudulent conduct

fraudulent practice | fraudulent practices

fraud examination | fraudulent activity examination | fraud detection | fraud identification

illicit trade [ black market | clandestine trade | contraband | fraudulent trade | illicit traffic(UNBIS) ]

fraudulently secure the grant of a permit

manage accounting operations accounting operations | supervising accounting operations | supervise account operations | supervise accounting operations

search and rescue [ air-sea rescue | combat search and rescue | CSAR | ground search and rescue | maritime search and rescue | mountain rescue | MSAR | SAR operation | search and rescue mission | search and rescue operation | search-and-rescue operation | urban search and rescue | USAR | Lifesaving(ECLAS) ]

liquidity control [ open-market operations | open-market policy | Open market operations(STW) | open market operations(UNBIS) ]

Other information: (a) Reported to operate in Southern Somalia as of November 2007; (b) Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009; (c) Reported to possess multiple fraudulent Kenyan and Comorian passports; (d) Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002; (e) Has reportedly undergone plastic surgery.

2. Member States shall ensure that financial penalties for violations of this Regulation and of the rules referred to in Article 1(2), perpetrated through fraudulent or deceptive practices, reflect, in accordance with national law, at least either the economic advantage for the operator or, as appropriate, a percentage of the operator's turnover.

Improve the coordination among all the services and authorities involved in the return process in each Member State by June 2017 to ensure that all skills and expertise required are available for effective returns while respecting the rights of the returnees; Remove inefficiencies by shortening deadlines for appeals, systematically issuing return decisions that do not have an expiry date and combining decisions on the ending of a legal stay with the issuance of a return decision to avoid duplicate work; Tackle abuses of the system by making use of the possibility to assess asylum claims in accelerated or, where considered appropriate, border procedures when it is suspected asylum claims are made merely to delay the enforcement of a return ...[+++] decision; Prevent absconding by detaining people who have received a return decision and who show signs they will not comply such as refusal to cooperate in the identification process or opposing a return operation violently or fraudulently; Increase the effectiveness of return procedures and decisions by only granting voluntary departure if necessary and if a request is made and giving the shortest possible periods for voluntary departure, taking into account individual circumstances; Set up operational assisted voluntary return programmes by 1 June 2017 and ensure proper dissemination of information on voluntary return and assisted voluntary return and reintegration programmes.

(j)before the first dispatch from Part III of the Annex takes place, the competent authority shall ensure that the necessary arrangements with the relevant authorities within the meaning of point (c) of Annex VI to Directive 2002/60/EC in order to ensure the emergency plan, the chain of command and full cooperation of services in case of accidents during the transport, mayor breakdown of truck or vehicle or any fraudulent action of operator.