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United Nations Convention Against Corruption

Preamble

Chapter I General provisions

Article 1 Statement of purpose

Article 2 Use of terms

Article 3 Scope of application

Article 4 Protection of sovereignty

Chapter II Preventive measures

Article 5 Preventive anti corruption policies and practices

Article 6 Preventive anti corruption body or bodies

Article 7 Public sector

Article 8 Codes of con duct for public officials

Article 9 Public procurement and management of public finances

Article 10 Public reporting

Article 11 Measures relating to the judiciary and prosecution services

Article 12 Private sector

Article 13 Participation of society

Article 14 Measures to prevent money laundering

Chapter III Criminalization and law enforcement

Article 15 Bribery of national public officials

Article 16 Bribery of foreign public officials and officials of public international organizations

Article 17 Embezzlement misappropriation or other diversion of property by a public official

Article 18 Trading in influence

Article 19 Abuse of functions

Article 20 Illicit enrichment

Article 21 Bribery in the private sector

Article 22 Embezzlement of property in the private sector

Article 23 Laundering of proceeds of crime

Article 24 Concealment

Article 25 Obstruction of justice

Article 26 Liability of legal persons

Article 27 Participation and attempt

Article 28 Knowledge intent and purpose as elements of an offence

Article 29 Statute of limitations

Article 30 Prosecution adjudication and sanctions

Article 31 Freezing seizure and confiscation

Article 32 Protection of witnesses experts and victims

Article 33 Protection of reporting persons

Article 34 Consequences of acts of corruption

Article 35 Compensation for damage

Article 36 Specialized authorities

Article 37 Cooperation with law enforcement authorities

Article 38 Cooperation between national authorities

Article 39 Cooperation between national authorities and the private sector

Article 40 Bank secrecy

Article 41 Criminal record

Article 42 Jurisdiction

Chapter IV International cooperation

Article 43 International cooperation

Article 44 Extradition

Article 45 Transfer of sentenced persons

Article 46 Mutual legal assistance

Article 47 Transfer of criminal proceedings

Article 48 Law enforcement cooperation

Article 49 Joint investigations

Article 50 Special investigative techniques

Chapter V Asset recovery

Article 51 General provision

Article 52 Prevention and detection of transfers of proceeds of crime

Article 53 Measures for direct recovery of property

Article 54 Mechanisms for recovery of property through international cooperation in confiscation

Article 55 International cooperation for purposes of confiscation

Article 56 Special cooperation

Article 57 Return and disposal of assets

Article 58 Financial intelligence unit

Article 59 Bilateral and multilateral agreements and arrangements

Chapter VI Technical assistance and information exchange

Article 60 Training and technical assistance

Article 61 Collection exchange and analysis of information on corruption

Article 62 Other measures implementation of the Convention through economic development and technical assistance

Chapter VII Mechanisms for implementation

Article 63 Conference of the States Parties to the Convention

Article 64 Secretariat

Chapter VIII Final provisions

Article 65 Implementation of the Convention

Article 66 Settlement of disputes

Article 67 Signature ratification acceptance approval and accession

Article 68 Entry into force

Article 69 Amendment

Article 70 Denunciation

Article 71 Depositary and languages

Metadata

SiSU Metadata, document information

Manifest

SiSU Manifest, alternative outputs etc.

 

United Nations Convention Against Corruption, 2003

United Nations (UN)

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ABCDEFGHIJKLMNOPQRSTUVWXYZ

A

Abetting

(1)

160,

Ability

(2)

9, 122,

Able

(1)

227,

About

(4)

4, 5, 6, 52,

Above

(1)

164,

Absence

(7)

305, 306, 307, 360, 363, 367, 390,

Abuse

(4)

142, 143, 144, 145,

Acceding

(1)

496,

Acceptable

(3)

318, 420,

Acceptance

(16)

134, 137, 143, 151, 269, 317, 318, 487, 489, 492, 495, 500, 501,

Accepted

(1)

502,

Accepting

(1)

496,

Accepts

(1)

340,

Access

(3)

88, 113, 118,

Accession

(9)

269, 317, 318, 487, 489, 493, 495,

Accomplice

(1)

179,

Accordance

(141)

38, 45, 48, 50, 53, 56, 61, 62, 63, 65, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 102, 109, 111, 118, 155, 160, 163, 168, 171, 172, 174, 177, 179, 180, 181, 183, 185, 187, 188, 189, 190, 192, 193, 197, 198, 201, 202, 204, 211, 213, 221, 223, 225, 227, 229, 230, 231, 233, 235, 236, 239, 240, 242, 244, 246, 252, 254, 255, 257, 260, 263, 265, 266, 284, 287, 288, 298, 299, 316, 326, 327, 348, 365, 366, 373, 374, 378, 379, 380, 382, 383, 384, 385, 387, 391, 396, 398, 399, 404, 411, 413, 414, 415, 416, 417, 422, 432, 433, 434, 435, 441, 454, 455, 461, 472, 482, 486, 488, 491, 500, 501,

Accorded

(1)

188,

According

(1)

438,

Account

(15)

59, 72, 86, 101, 187, 191, 279, 305, 338, 375, 380, 414, 450, 454,

Accountability

(3)

25, 45, 78,

Accounting

(4)

81, 84, 94, 102,

Accounts

(11)

101, 103, 373, 375, 376, 377, 378, 380,

Accredited

(1)

472,

Accurate

(1)

125,

Accused

(4)

192, 230, 301, 329,

Achieve

(4)

95, 460, 463, 498,

Achieving

(2)

441, 455,

Acknowledging

(1)

12,

Acquire

(1)

471,

Acquired

(6)

11, 206, 223, 383, 385, 387,

Acquisition

(3)

10, 159, 394,

Across

(1)

123,

Act

(11)

30, 133, 134, 136, 137, 142, 145, 150, 151, 208, 225,

Acting

(8)

133, 134, 136, 137, 150, 151, 414, 472,

Action

(11)

83, 156, 223, 306, 325, 334, 350, 383, 440, 470, 496,

Actions

(5)

256, 392, 393, 403, 404,

Active

(1)

111,

Activities

(18)

16, 69, 97, 99, 100, 114, 149, 153, 351, 353, 357, 439, 462, 463, 464, 477,

Acts

(8)

68, 87, 101, 102, 222, 316, 341,

Actual

(1)

448,

Addition

(2)

376, 400,

Additional

(3)

326, 394, 495,

Address

(3)

54, 72, 223,

Addressed

(1)

317,

Adequacy

(1)

47,

Adequate

(6)

58, 59, 216, 377, 402, 454,

Adjudicate

(1)

12,

Adjudicating

(1)

188,

Adjudication

(2)

186, 389,

Administration

(8)

86, 87, 89, 142, 143, 185, 204, 348,

Administrative

(17)

12, 28, 29, 47, 61, 62, 84, 88, 94, 122, 175, 260, 350, 359, 435, 472, 482,

Admissibility

(1)

365,

Admissible

(2)

402, 403,

Admission

(1)

462,

Adopt

(17)

56, 63, 132, 136, 139, 155, 170, 174, 179, 180, 181, 204, 244, 246, 414, 462, 483,

Adopted

(9)

17, 461, 500, 501,

Adopting

(10)

61, 87, 137, 141, 145, 147, 149, 153, 168, 307,

Adoption

(2)

79, 498,

Advance

(3)

74, 301, 329,

Advantage

(13)

133, 134, 136, 137, 142, 143, 145, 150, 151, 171,

Advisories

(1)

375,

Affairs

(4)

14, 25, 41, 45,

Affect

(3)

197, 211, 302,

Affects

(1)

7,

Affiliated

(2)

378,

Afford

(2)

286, 371,

Afforded

(2)

287, 288,

Affording

(1)

438,

African

(3)

16, 17,

After

(9)

100, 168, 486, 495, 496, 498, 501, 504,

Against

(16)

1, 17, 18, 24, 70, 111, 128, 196, 219, 221, 225, 250, 253, 374, 378,

Agencies

(5)

96, 351, 358, 360,

Agency

(2)

28, 29,

Agree

(7)

276, 303, 310, 317, 328, 463, 486,

Agreed

(6)

19, 313, 318, 341, 342,

Agreement

(4)

363, 367, 404, 498,

Agreements

(21)

217, 233, 282, 284, 287, 346, 358, 360, 363, 366, 420, 423, 424, 439, 457,

Agrees

(1)

316,

Aiding

(1)

160,

Aim

(1)

378,

Aimed

(2)

46, 48,

Aircraft

(1)

248,

Alia

(13)

17, 65, 69, 72, 78, 86, 95, 214, 272, 427, 465, 472,

All

(12)

7, 13, 97, 121, 237, 278, 351, 418, 490, 498, 505,

Allegation

(1)

281,

Alleged

(6)

185, 209, 244, 254, 255, 275,

Allow

(3)

365, 390,

Allowing

(5)

36, 73, 87, 318, 368,

Already

(1)

360,

Also

(23)

5, 8, 14, 16, 61, 62, 68, 207, 218, 249, 255, 265, 280, 336, 379, 380, 407, 420, 454, 472, 491, 492, 493,

Altered

(1)

357,

Amending

(1)

360,

Amendment

(9)

497, 498, 500, 501, 502,

Amendments

(1)

502,

American

(3)

16, 17,

Among

(6)

65, 91, 97, 98, 129, 465,

Ample

(1)

281,

Analysing

(2)

422, 446,

Analysis

(2)

122, 445,

Analytical

(2)

356, 447,

And

(546)

4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 23, 24, 25, 28, 29, 31, 36, 38, 41, 42, 44, 45, 46, 47, 48, 51, 52, 53, 54, 56, 57, 58, 59, 60, 61, 62, 63, 65, 66, 67, 68, 69, 71, 72, 73, 74, 75, 76, 77, 78, 80, 81, 82, 84, 86, 87, 88, 90, 91, 92, 94, 96, 97, 98, 99, 100, 101, 102, 107, 109, 111, 112, 114, 115, 118, 121, 122, 123, 124, 125, 126, 128, 129, 130, 132, 135, 136, 137, 139, 141, 145, 147, 149, 153, 155, 160, 164, 165, 168, 170, 177, 178, 179, 180, 181, 182, 185, 186, 188, 189, 190, 194, 197, 199, 204, 207, 208, 209, 211, 212, 213, 215, 216, 219, 221, 227, 229, 233, 235, 236, 238, 239, 240, 244, 252, 254, 255, 260, 263, 265, 269, 272, 273, 274, 275, 276, 277, 278, 281, 282, 286, 287, 291, 292, 293, 294, 298, 300, 301, 312, 316, 317, 318, 321, 323, 324, 327, 328, 329, 330, 338, 340, 342, 350, 351, 353, 357, 358, 359, 360, 365, 366, 367, 368, 371, 372, 373, 374, 375, 377, 378, 379, 380, 384, 389, 392, 393, 397, 398, 399, 401, 402, 403, 404, 405, 406, 407, 412, 413, 414, 415, 416, 417, 422, 423, 425, 426, 427, 428, 429, 431, 432, 433, 434, 435, 436, 437, 438, 439, 440, 442, 443, 444, 445, 447, 448, 449, 451, 452, 453, 454, 455, 457, 460, 462, 463, 464, 465, 466, 467, 469, 470, 471, 472, 477, 478, 479, 482, 483, 489, 490, 498, 499, 502, 506, 508,

Annex

(1)

67,

Annul

(1)

223,

Anonymously

(1)

118,

Another

(34)

13, 42, 133, 134, 136, 137, 139, 143, 145, 150, 151, 233, 244, 256, 267, 286, 300, 308, 328, 348, 350, 371, 376, 383, 384, 385, 388, 396, 399, 411, 414, 422, 438, 440,

Anti

(5)

44, 45, 49, 118, 429,

Any

(90)

28, 29, 30, 32, 35, 53, 102, 118, 123, 128, 139, 142, 143, 150, 151, 153, 156, 160, 165, 168, 179, 180, 185, 188, 189, 193, 203, 206, 221, 223, 227, 236, 244, 249, 256, 257, 264, 266, 267, 273, 275, 278, 279, 288, 297, 302, 316, 317, 318, 323, 324, 334, 337, 338, 341, 345, 373, 404, 405, 408, 417, 470, 473, 486, 487, 488, 492, 493, 495, 502,

Appeal

(2)

76, 190,

Appear

(1)

328,

Appearance

(1)

296,

Appears

(1)

326,

Applicable

(6)

34, 60, 62, 197, 272, 400,

Application

(8)

37, 72, 75, 242, 277, 341, 485, 486,

Applied

(3)

28, 92,

Applies

(6)

266, 267, 271, 273, 275, 278,

Apply

(15)

38, 66, 127, 162, 166, 218, 263, 265, 303, 375, 376, 443,

Applying

(2)

161, 164,

Appointed

(2)

28, 29,

Appreciation

(1)

17,

Approach

(1)

8,

Appropriate

(84)

48, 50, 51, 56, 58, 60, 61, 62, 67, 68, 69, 72, 77, 78, 83, 86, 87, 88, 94, 98, 100, 101, 109, 111, 118, 121, 122, 123, 124, 185, 188, 190, 192, 193, 213, 215, 219, 221, 227, 229, 230, 242, 244, 256, 260, 270, 274, 276, 281, 310, 345, 351, 356, 357, 359, 360, 365, 366, 375, 376, 377, 378, 379, 380, 390, 419, 420, 435, 455, 467, 473,

Approval

(12)

269, 317, 318, 487, 489, 492, 495, 500, 501,

Approved

(1)

502,

Approving

(1)

496,

Aptitude

(1)

57,

Arab

(1)

16,

Arabic

(1)

508,

Arbitration

(3)

486,

Are

(43)

13, 22, 42, 57, 72, 76, 101, 115, 118, 128, 177, 189, 218, 236, 242, 256, 264, 265, 274, 278, 303, 308, 338, 342, 344, 345, 348, 363, 366, 373, 378, 392, 393, 400, 446, 486, 499, 508,

Area

(3)

13, 28,

Areas

(4)

60, 427, 438,

Arise

(1)

242,

Arrangement

(2)

367, 404,

Arrangements

(25)

217, 233, 282, 284, 287, 346, 358, 360, 363, 366, 367, 420, 423, 424, 439, 456, 457, 477,

Arrest

(1)

394,

Article

(189)

21, 26, 35, 37, 40, 44, 48, 49, 51, 53, 55, 64, 67, 70, 71, 85, 90, 92, 93, 110, 119, 122, 128, 131, 135, 138, 140, 144, 146, 148, 152, 154, 160, 161, 162, 164, 165, 166, 167, 168, 169, 173, 177, 178, 182, 184, 186, 196, 199, 203, 204, 205, 207, 208, 210, 211, 212, 214, 217, 218, 220, 222, 224, 226, 228, 232, 233, 234, 238, 241, 243, 245, 249, 252, 254, 256, 259, 262, 263, 264, 265, 266, 267, 270, 271, 273, 275, 276, 278, 283, 285, 287, 288, 301, 302, 303, 304, 305, 306, 307, 311, 316, 332, 340, 341, 346, 347, 349, 362, 364, 367, 370, 372, 373, 374, 377, 381, 386, 387, 391, 392, 393, 395, 396, 398, 399, 400, 401, 402, 403, 404, 405, 406, 407, 408, 409, 410, 412, 413, 415, 416, 417, 419, 421, 423, 426, 438, 445, 449, 455, 459, 462, 463, 465, 471, 473, 474, 477, 478, 481, 484, 487, 488, 489, 491, 494, 496, 497, 499, 500, 501, 503, 506,

Articles

(7)

109, 236, 260, 398, 415, 416, 464,

Aspects

(2)

275, 351,

Assembly

(1)

67,

Assessed

(1)

206,

Assessments

(1)

448,

Asset

(3)

11, 24, 369,

Assets

(9)

6, 11, 31, 69, 147, 299, 371, 412,

Assist

(11)

54, 101, 300, 341, 411, 441, 454, 455, 473, 477, 478,

Assistance

(49)

9, 24, 261, 285, 286, 287, 288, 297, 302, 303, 304, 305, 306, 307, 308, 317, 319, 323, 331, 335, 336, 337, 338, 339, 340, 371, 387, 391, 425, 426, 430, 438, 442, 443, 449, 453, 454, 456, 457, 470,

Assistant

(1)

179,

Assisting

(2)

260, 440,

Associates

(1)

373,

Association

(1)

160,

Assuming

(1)

33,

Attempt

(2)

178, 180,

Attempts

(1)

160,

Attended

(1)

328,

Attention

(1)

375,

Auditing

(5)

81, 94, 101, 102,

Authentic

(1)

508,

Authenticity

(1)

318,

Authorities

(62)

36, 42, 54, 68, 69, 88, 99, 122, 129, 196, 204, 208, 221, 226, 228, 229, 233, 234, 235, 236, 237, 238, 239, 240, 256, 275, 300, 301, 310, 313, 317, 328, 334, 341, 351, 358, 363, 365, 373, 379, 380, 385, 388, 389, 392, 393, 394, 397, 398, 414, 422, 430, 436, 440,

Authority

(21)

33, 34, 54, 142, 143, 192, 300, 312, 317, 320, 321, 328, 380, 392,

Authorized

(4)

30, 312, 389, 509,

Availability

(1)

9,

Available

(6)

208, 242, 306, 344, 345, 403,

Avoid

(1)

467,

Award

(2)

73, 74,

Awareness

(2)

60, 111,

B

Balance

(1)

188,

Bank

(7)

121, 208, 241, 242, 294, 304,

Banking

(1)

378,

Banks

(3)

121, 378,

Based

(6)

13, 57, 72, 111, 402, 403,

Basic

(3)

158, 306, 365,

Basis

(16)

33, 266, 267, 269, 270, 360, 363, 367, 392, 393, 394, 406, 416, 417, 420,

Bearing

(4)

13, 14, 91, 192,

Because

(1)

277,

Become

(2)

35, 504,

Been

(15)

35, 164, 205, 206, 207, 236, 256, 279, 334, 341, 373, 384, 498,

Before

(4)

14, 281, 340, 408,

Beforehand

(1)

313,

Behalf

(2)

30, 373,

Being

(6)

109, 274, 278, 308, 315, 509,

Believe

(4)

236, 300, 392, 393,

Believing

(1)

279,

Beneficial

(3)

121, 373, 377,

Benefit

(3)

139, 438,

Benefits

(2)

69, 207,

Best

(1)

447,

Between

(19)

5, 96, 188, 234, 235, 238, 239, 266, 271, 351, 358, 360, 438, 460, 486,

Bilateral

(15)

129, 282, 284, 302, 346, 358, 360, 363, 366, 404, 423, 424, 439, 456, 457,

Binding

(1)

502,

Board

(1)

248,

Bodies

(12)

49, 50, 53, 118, 121, 227, 363, 378,

Body

(8)

49, 50, 53, 227, 473,

Bona

(4)

210, 402, 409, 414,

Bookkeeping

(1)

108,

Books

(4)

84, 102, 103, 104,

Border

(1)

123,

Borders

(1)

123,

Borne

(2)

342,

Both

(5)

164, 261, 263, 310, 313,

Bound

(7)

303, 404, 487, 502,

Breach

(2)

150, 151,

Bribery

(4)

17, 131, 135, 148,

Bribes

(1)

109,

Budget

(1)

79,

Building

(2)

9, 429,

Business

(6)

17, 97, 136, 294, 373,

Businesses

(3)

97, 123,

But

(5)

7, 92, 115, 265, 318,

C

Called

(1)

128,

Can

(6)

9, 10, 233, 326, 416, 417,

Candidature

(1)

61,

Candidatures

(1)

62,

Cannot

(4)

147, 330, 390, 486,

Capable

(1)

318,

Capacity

(9)

9, 150, 151, 153, 179, 429, 438, 452, 460,

Capital

(1)

123,

Carried

(4)

16, 102, 278, 366,

Carry

(6)

41, 53, 227, 282,

Carrying

(4)

334, 411, 462, 477,

Case

(21)

83, 190, 242, 266, 275, 301, 329, 363, 367, 401, 402, 403, 416, 417, 420,

Cases

(7)

6, 230, 348, 390, 418,

Cash

(2)

123,

Categories

(1)

172,

Category

(1)

261,

Cause

(1)

279,

Causes

(2)

111, 440,

Cease

(2)

341, 505,

Central

(6)

317,

Centre

(1)

122,

Certain

(1)

115,

Certification

(1)

101,

Certified

(1)

294,

Chain

(1)

126,

Changes

(2)

165, 405,

Channels

(2)

317, 351,

Chapter

(14)

20, 28, 43, 130, 258, 298, 299, 369, 371, 411, 424, 425, 458, 480,

Chapters

(1)

464,

Charge

(1)

394,

Chinese

(1)

508,

Circumstances

(5)

183, 274, 317, 318, 446,

Civil

(12)

12, 13, 17, 30, 56, 84, 94, 111, 175, 196, 260, 383,

Claim

(2)

379, 385,

Close

(2)

213, 373,

Closely

(1)

350,

Code

(1)

67,

Codes

(5)

60, 64, 66, 70, 97,

Coercive

(1)

306,

Collaborate

(1)

48,

Collaboration

(1)

48,

Collection

(2)

122, 445,

Combat

(13)

8, 9, 17, 23, 86, 129, 350, 365, 438, 440, 447, 448, 452,

Combating

(12)

15, 17, 91, 122, 227, 422, 427, 432, 465, 467, 483,

Come

(1)

68,

Commence

(1)

185,

Commending

(1)

15,

Commercial

(5)

97, 99, 149, 153, 208,

Commission

(19)

15, 32, 36, 156, 160, 168, 171, 172, 187, 189, 229, 239, 240, 252, 354, 355, 383, 385, 387,

Commit

(5)

17, 160, 180, 357,

Commitments

(1)

456,

Committed

(29)

132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 164, 166, 168, 170, 176, 236, 247, 248, 250, 251, 252, 253, 361, 384, 446,

Committee

(1)

17,

Committing

(1)

102,

Common

(1)

447,

Communicate

(1)

498,

Communication

(2)

317, 351,

Communications

(2)

216, 317,

Communities

(1)

17,

Community

(2)

13, 111,

Compensating

(1)

418,

Compensation

(3)

224, 225, 384,

Competence

(6)

121, 492, 493, 499,

Competent

(43)

33, 34, 36, 88, 196, 204, 208, 221, 229, 233, 256, 275, 300, 301, 310, 313, 317, 351, 358, 363, 365, 373, 379, 385, 388, 389, 392, 393, 394, 397, 398, 414, 422, 430, 440, 472,

Competition

(1)

72,

Complete

(2)

127, 284,

Compliance

(4)

279, 366, 379, 380,

Comply

(5)

83, 94, 301, 330, 340,

Comprehensive

(3)

8, 121, 163,

Con

(1)

64,

Conceal

(1)

434,

Concealing

(2)

156, 357,

Concealment

(3)

157, 167, 168,

Concentrating

(1)

348,

Concepts

(2)

158, 306,

Concern

(2)

87, 442,

Concerned

(15)

4, 5, 6, 191, 233, 275, 324, 342, 351, 353, 358, 360, 363, 367, 368,

Concerning

(14)

61, 115, 213, 215, 221, 233, 351, 352, 357, 375, 447, 462, 485, 486,

Concerns

(1)

219,

Concession

(1)

223,

Conclude

(4)

270, 282, 366, 457,

Concluded

(2)

266, 366,

Concluding

(5)

300, 346, 363, 420, 424,

Concrete

(1)

451,

Condition

(1)

276,

Conditional

(5)

267, 268, 271, 276, 406,

Conditions

(14)

74, 122, 190, 272, 308, 310, 318, 340, 342, 345, 365,

Conducive

(1)

450,

Conduct

(14)

60, 66, 67, 91, 97, 109, 136, 164, 197, 256, 261, 275, 341, 373,

Conducted

(1)

328,

Conducting

(4)

256, 321, 352, 440,

Conference

(22)

328, 459, 460, 461, 462, 463, 471, 472, 473, 475, 477, 478, 498,

Conferences

(1)

442,

Confidential

(2)

301, 330,

Confidentiality

(1)

330,

Confirmed

(1)

318,

Confiscated

(12)

204, 401, 413, 414, 416, 417, 418, 419, 420, 454,

Confiscation

(24)

34, 38, 199, 200, 203, 206, 209, 385, 386, 388, 389, 390, 392, 393, 394, 395, 396, 397, 398, 399, 402, 416, 417,

Conflict

(1)

69,

Conflicts

(3)

63, 97, 100,

Conformity

(2)

277, 332,

Connection

(2)

190, 278,

Cons

(1)

424,

Consecutive

(1)

341,

Consensus

(2)

498,

Consent

(4)

309, 329, 368, 502,

Consents

(1)

341,

Consequences

(3)

156, 222, 223,

Consider

(53)

61, 62, 68, 70, 122, 123, 124, 137, 141, 145, 147, 149, 153, 168, 192, 193, 209, 217, 221, 223, 230, 231, 233, 240, 260, 266, 267, 277, 284, 307, 340, 346, 348, 360, 363, 378, 379, 380, 390, 394, 406, 422, 438, 440, 442, 443, 444, 446, 447, 448, 487,

Consideration

(7)

190, 244, 367, 418, 420, 454, 457,

Considered

(8)

58, 118, 219, 261, 280, 336, 348, 472,

Considering

(2)

191, 498,

Considers

(2)

333, 411,

Consignments

(1)

36,

Consistent

(11)

41, 61, 62, 174, 192, 193, 209, 260, 306, 328, 350,

Conspiracy

(1)

160,

Constituent

(1)

109,

Constitute

(4)

6, 109, 118, 164,

Constitution

(1)

147,

Constitutional

(1)

188,

Construed

(3)

210, 373, 409,

Consult

(6)

256, 281, 301, 329, 340, 342,

Consultation

(1)

446,

Contain

(4)

127, 319, 377, 400,

Contained

(4)

28, 67, 197, 211,

Context

(3)

223, 366, 377,

Continue

(2)

368, 378,

Continued

(1)

168,

Continuing

(1)

408,

Contract

(1)

223,

Contracts

(2)

73,

Contractual

(1)

97,

Contrary

(3)

297, 327, 335,

Contribute

(2)

114, 229,

Contributing

(2)

443, 454,

Contribution

(1)

112,

Contributions

(3)

444, 454, 464,

Control

(5)

7, 33, 82, 428, 457,

Controlled

(3)

36, 365, 368,

Controlling

(1)

197,

Controls

(1)

101,

Convene

(1)

461,

Convent

(1)

221,

Convention

(189)

1, 3, 17, 18, 22, 27, 28, 35, 38, 39, 41, 42, 51, 61, 62, 102, 109, 118, 122, 128, 163, 168, 171, 172, 174, 179, 180, 181, 183, 185, 187, 188, 189, 190, 192, 193, 197, 198, 201, 202, 208, 213, 229, 230, 231, 232, 236, 239, 240, 242, 244, 246, 249, 252, 254, 255, 257, 260, 263, 264, 265, 266, 267, 269, 270, 279, 284, 286, 287, 298, 299, 300, 305, 306, 308, 317, 318, 348, 350, 351, 352, 357, 359, 360, 361, 366, 371, 373, 378, 379, 383, 384, 385, 387, 391, 396, 398, 399, 400, 406, 411, 413, 414, 415, 416, 417, 422, 424, 430, 432, 433, 434, 435, 441, 443, 444, 449, 450, 453, 454, 455, 457, 459, 460, 461, 464, 468, 469, 470, 471, 472, 473, 475, 477, 478, 481, 482, 483, 485, 486, 487, 490, 491, 492, 493, 495, 496, 498, 499, 502, 504, 505, 507, 508, 509,

Conversion

(2)

33, 156,

Converted

(2)

205, 207,

Convicted

(3)

191, 193, 198,

Conviction

(2)

244, 390,

Convictions

(2)

316, 341,

Convinced

(4)

7, 8, 9, 10,

Cooperate

(10)

13, 122, 260, 275, 350, 352, 361, 422, 436, 441,

Cooperating

(1)

466,

Cooperation

(42)

7, 11, 16, 17, 24, 96, 129, 228, 230, 231, 233, 234, 235, 238, 239, 258, 259, 261, 269, 270, 303, 306, 349, 360, 366, 371, 386, 395, 407, 410, 424, 438, 442, 450, 452, 456, 457, 460,

Coordinate

(1)

359,

Coordinated

(1)

45,

Coordinating

(2)

51, 256,

Coordination

(3)

358, 451, 479,

Copies

(5)

165, 294, 344, 345, 405,

Copy

(2)

402, 403,

Corporate

(2)

98, 294,

Corporeal

(1)

31,

Correct

(4)

60, 66, 75, 97,

Corrective

(1)

83,

Correspondent

(1)

378,

Corresponding

(2)

303, 454,

Corresponds

(1)

201,

Corrupt

(1)

109,

Corruption

(71)

1, 4, 5, 6, 7, 8, 9, 13, 14, 15, 17, 23, 24, 38, 44, 45, 46, 47, 48, 49, 50, 52, 54, 58, 60, 65, 68, 72, 86, 89, 91, 94, 101, 102, 111, 114, 115, 118, 222, 223, 225, 227, 260, 365, 427, 428, 429, 438, 440, 445, 446, 447, 448, 450, 452, 453, 457, 465, 467, 483,

Costs

(3)

342, 440,

Could

(4)

300, 427, 441,

Council

(5)

16, 17,

Counselling

(1)

160,

Counted

(1)

495,

Countries

(12)

438, 440, 442, 443, 444, 452, 453, 454, 455,

Country

(3)

29, 380,

Course

(2)

149, 153,

Court

(9)

33, 34, 193, 365, 388, 392, 398, 486,

Courts

(4)

208, 383, 384, 385,

Covered

(13)

204, 264, 286, 308, 350, 351, 352, 357, 359, 360, 361, 366, 417,

Credit

(1)

315,

Crime

(31)

5, 15, 18, 32, 154, 156, 157, 159, 201, 205, 206, 207, 209, 229, 295, 298, 354, 372, 396, 398, 399, 418, 444, 454, 465,

Criminal

(43)

12, 15, 17, 94, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 163, 164, 168, 170, 175, 176, 177, 179, 180, 181, 190, 219, 235, 242, 243, 244, 257, 260, 261, 300, 301, 317, 347, 351, 390, 394,

Criminality

(4)

261, 305, 306, 307,

Criminalization

(1)

130,

Criteria

(5)

57, 61, 72, 74, 75,

Cross

(1)

123,

Crucial

(1)

91,

Culture

(1)

14,

Curricula

(1)

114,

Custody

(5)

33, 274, 312, 313, 315,

Customer

(3)

121, 373, 377,

Customers

(1)

373,

Customs

(2)

16,

D

Damage

(5)

39, 224, 225, 417,

Damages

(1)

384,

Damaging

(1)

10,

Data

(1)

87,

Date

(7)

341, 486, 495, 496, 501, 504,

Day

(2)

495, 496,

Days

(2)

341, 501,

Deadlines

(1)

338,

Deal

(1)

427,

Death

(1)

390,

December

(3)

67, 490,

Decide

(2)

385, 419,

Decided

(1)

472,

Deciding

(1)

498,

Decision

(6)

72, 86, 87, 88, 112, 275,

Decisions

(6)

75, 87, 190, 367, 368, 404,

Declaration

(1)

77,

Declarations

(1)

69,

Declare

(3)

487, 492, 493,

Decline

(3)

208, 304, 306,

Dedicated

(1)

122,

Deduct

(1)

419,

Deductibility

(1)

109,

Deem

(4)

276, 310, 351, 470,

Deemed

(2)

261, 266,

Deems

(5)

244, 340, 345, 365, 473,

Defence

(2)

190, 219,

Defences

(1)

197,

Defendant

(2)

190, 214,

Defined

(5)

28, 35, 211,

Definitions

(1)

447,

Delay

(4)

275, 301, 313, 329,

Delivery

(3)

36, 365, 368,

Democracy

(1)

4,

Democratic

(1)

10,

Demonstrate

(1)

209,

Denominate

(1)

261,

Denounce

(1)

504,

Denounced

(1)

505,

Denunciation

(2)

503, 504,

Departure

(2)

316, 341,

Deposit

(6)

269, 492, 495, 496, 501,

Depositary

(4)

492, 493, 506, 507,

Deposited

(6)

373, 492, 493, 495, 508,

Deposits

(2)

317, 318,

Deprivation

(2)

34, 284,

Depriving

(1)

229,

Derived

(5)

32, 201, 207, 354, 365,

Description

(6)

165, 197, 323, 401, 403, 405,

Designate

(2)

317,

Designated

(4)

317, 454, 507,

Designed

(2)

97, 373,

Desirable

(1)

328,

Destined

(1)

202,

Destruction

(1)

108,

Details

(1)

323,

Detained

(3)

308, 316, 341,

Detect

(5)

11, 121, 123, 373, 428,

Detecting

(3)

101, 378, 433,

Detection

(2)

372, 457,

Deter

(3)

11, 121, 189,

Determine

(2)

342, 373,

Determined

(2)

11, 193,

Determining

(1)

47,

Develop

(3)

45, 129, 427,

Developing

(13)

48, 54, 438, 440, 442, 443, 444, 447, 452, 453, 454, 455,

Development

(9)

4, 6, 16, 17, 59, 97, 429, 449, 450,

Difficulties

(1)

471,

Diplomatic

(1)

317,

Direct

(2)

360, 381,

Directly

(10)

32, 100, 133, 134, 136, 137, 142, 143, 150, 151,

Directs

(3)

150, 151, 153,

Disallow

(1)

109,

Discharge

(2)

145, 276,

Disciplinary

(3)

8, 70, 196,

Disclosing

(2)

301, 329,

Disclosure

(8)

215, 301, 329, 379, 411,

Disclosures

(1)

102,

Discourage

(1)

373,

Discretion

(1)

345,

Discretionary

(1)

189,

Discussion

(1)

442,

Disguise

(2)

157, 434,

Disguising

(1)

156,

Disposal

(2)

412, 420,

Disposed

(1)

413,

Disposition

(3)

33, 157, 419,

Dispute

(2)

486,

Disputes

(2)

484, 485,

Disqualification

(1)

193,

Disseminate

(1)

115,

Disseminating

(2)

52, 422,

Dissemination

(1)

122,

Dissuasive

(2)

94, 177,

Distinct

(1)

317,

Distribution

(1)

73,

Diversion

(2)

138, 139,

Documents

(11)

31, 84, 107, 108, 290, 294, 322, 344, 345, 357,

Does

(8)

92, 254, 255, 270, 275, 306, 407, 487,

Doing

(2)

373, 471,

Domestic

(88)

28, 41, 42, 61, 62, 63, 68, 69, 70, 76, 84, 86, 94, 102, 111, 121, 122, 128, 155, 164, 166, 179, 180, 181, 185, 189, 190, 193, 197, 200, 204, 209, 211, 213, 219, 221, 223, 225, 231, 233, 235, 239, 242, 257, 260, 263, 264, 272, 273, 274, 275, 276, 277, 278, 297, 300, 326, 327, 328, 334, 344, 345, 350, 365, 373, 374, 379, 380, 382, 387, 389, 391, 396, 401, 404, 411, 413, 414, 454, 482,

Done

(1)

492,

Drugs

(2)

15, 444,

Dual

(4)

261, 305, 306, 307,

Duct

(1)

64,

Due

(7)

12, 87, 189, 190, 214, 223, 402,

Duly

(2)

472, 509,

Duplication

(1)

467,

During

(1)

100,

Duties

(7)

133, 134, 136, 137, 150, 151, 172,

E

Each

(111)

45, 46, 47, 48, 50, 53, 54, 56, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 102, 109, 111, 118, 120, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 162, 163, 165, 168, 170, 174, 177, 179, 180, 181, 185, 187, 188, 189, 190, 191, 192, 193, 200, 203, 204, 208, 213, 219, 221, 223, 225, 227, 229, 230, 231, 235, 239, 240, 242, 244, 246, 254, 255, 260, 266, 275, 307, 317, 318, 365, 373, 374, 377, 378, 379, 380, 382, 387, 391, 405, 411, 414, 427, 441, 444, 446, 447, 448, 451, 472, 482, 483, 487, 496, 498,

Earlier

(2)

108, 502,

Early

(2)

191, 359,

Economic

(15)

5, 16, 17, 59, 149, 153, 449, 491, 492, 493, 495, 496, 499, 505,

Economies

(5)

7, 10, 442, 443, 454,

Education

(2)

60, 114,

Effect

(8)

92, 165, 346, 360, 388, 397, 398, 405,

Effecting

(1)

290,

Effective

(21)

11, 13, 45, 46, 72, 76, 82, 94, 113, 177, 213, 350, 358, 378, 379, 428, 457, 472, 473, 504,

Effectively

(8)

8, 9, 23, 53, 188, 227, 365, 453,

Effectiveness

(5)

189, 282, 350, 424, 448,

Effects

(2)

440, 450,

Efficiency

(3)

57, 275, 448,

Efficient

(2)

82, 435,

Efficiently

(1)

23,

Effort

(1)

498,

Efforts

(7)

13, 439, 443, 451, 453, 455, 498,

Either

(2)

317, 399,

Elected

(4)

28, 29, 56, 62,

Election

(1)

61,

Electronic

(2)

125, 365,

Elects

(1)

406,

Element

(1)

183,

Elements

(2)

109, 182,

Embezzled

(1)

416,

Embezzlement

(5)

138, 139, 152, 153, 416,

Emphasize

(1)

121,

Employment

(3)

69, 100,

Empower

(1)

208,

Enable

(8)

53, 60, 200, 203, 219, 307, 401, 414,

Encompass

(1)

78,

Encountered

(1)

471,

Encourage

(5)

229, 235, 239, 317, 455,

Encouraged

(2)

303, 366,

Encouraging

(2)

240, 464,

End

(3)

122, 422, 454,

Endeavour

(14)

46, 47, 56, 63, 66, 69, 129, 189, 198, 273, 361, 411, 454, 485,

Ends

(1)

95,

Enforcement

(14)

96, 122, 129, 130, 172, 189, 227, 228, 277, 349, 350, 360,

Enforcing

(1)

277,

English

(1)

508,

Enhance

(12)

60, 62, 86, 94, 282, 346, 350, 351, 360, 424, 452, 453,

Enhanced

(5)

127, 373, 375, 376,

Enhancing

(2)

9, 112,

Enjoyment

(1)

278,

Enjoys

(1)

92,

Enrichment

(2)

146, 147,

Ensure

(20)

50, 76, 118, 122, 123, 177, 189, 190, 225, 227, 242, 274, 275, 317, 363, 377, 402, 479, 482,

Ensures

(1)

216,

Ensuring

(2)

101, 113,

Enter

(4)

378, 495, 496, 501,

Entering

(4)

217, 233, 284, 360,

Enterprise

(3)

28, 29, 195,

Enterprises

(2)

101,

Enters

(2)

496, 502,

Entities

(7)

96, 97, 98, 99, 225, 239,

Entitle

(1)

42,

Entity

(9)

133, 134, 136, 137, 139, 145, 150, 151, 153,

Entrusted

(3)

139, 153, 373,

Entry

(5)

18, 106, 461, 494, 498,

Envisaged

(2)

214, 478,

Equal

(1)

499,

Equality

(3)

14, 41, 366,

Equally

(1)

508,

Equipment

(6)

202, 355, 396, 398, 399, 455,

Equitable

(1)

59,

Equity

(1)

57,

Eradication

(1)

13,

Especially

(2)

58, 438,

Essential

(2)

7, 333,

Establish

(31)

46, 69, 72, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 168, 170, 174, 179, 180, 181, 185, 188, 246, 249, 254, 255, 318, 351, 363, 383, 473,

Established

(67)

38, 70, 76, 83, 102, 109, 118, 160, 163, 168, 171, 172, 174, 179, 180, 181, 183, 185, 187, 188, 189, 190, 192, 193, 197, 198, 201, 202, 213, 221, 229, 230, 231, 236, 239, 240, 242, 244, 246, 252, 254, 255, 257, 263, 265, 266, 284, 348, 378, 379, 383, 384, 385, 387, 396, 399, 411, 422, 432, 433, 434, 435, 441, 460, 471,

Establishes

(1)

417,

Establishing

(9)

68, 128, 192, 193, 215, 378, 379, 422, 443,

Establishment

(5)

74, 98, 103, 122, 378,

Estimated

(1)

401,

Ethical

(1)

4,

Ethnic

(1)

279,

Europe

(3)

16, 17,

European

(4)

16, 17,

Evade

(1)

156,

Evaded

(1)

185,

Evaluate

(1)

47,

Evaluation

(1)

431,

Evaluations

(2)

293, 440,

Even

(1)

301,

Event

(1)

76,

Eventual

(2)

203, 399,

Eventuality

(1)

191,

Eventually

(2)

392, 393,

Every

(3)

31, 266, 498,

Evidence

(10)

171, 289, 308, 325, 329, 341, 365, 407, 428,

Evidencing

(1)

31,

Evidentiary

(6)

216, 229, 273, 275, 293, 295,

Examine

(1)

472,

Examining

(1)

292,

Except

(3)

39, 322, 330,

Exceptional

(2)

301, 329,

Exchange

(9)

122, 351, 357, 358, 359, 425, 438, 445, 465,

Exclude

(1)

257,

Exclusively

(1)

42,

Exculpatory

(2)

301, 329,

Execute

(3)

317, 330, 338,

Executed

(4)

327, 342, 416, 417,

Executing

(2)

291, 342,

Execution

(9)

317, 326, 333, 340, 402,

Executive

(2)

28, 29,

Exercise

(12)

42, 133, 134, 136, 137, 172, 196, 257, 367, 499,

Exercised

(1)

189,

Exercising

(2)

29, 256,

Exhausted

(1)

498,

Exist

(1)

360,

Existence

(7)

50, 111, 227, 267, 268, 271, 406,

Existent

(1)

105,

Existing

(2)

266, 456,

Expected

(2)

375, 376,

Expedite

(1)

273,

Expenditure

(3)

80, 84, 105,

Expenses

(5)

109, 342, 419, 462,

Experience

(1)

438,

Expert

(4)

293, 328, 341,

Expertise

(1)

447,

Experts

(6)

212, 213, 216, 358, 441, 446,

Expiry

(1)

498,

Explain

(1)

147,

Expressed

(1)

502,

Extent

(23)

192, 193, 200, 207, 209, 215, 287, 327, 330, 365, 396, 398, 401, 402, 427, 439, 450, 451, 456, 492, 493,

Extraditable

(5)

265, 266, 271,

Extradite

(5)

254, 255, 275, 276, 279,

Extradition

(35)

262, 263, 264, 265, 266, 267, 268, 269, 270, 271, 272, 273, 274, 275, 276, 277, 280, 281, 282, 314, 438,

Extraordinary

(1)

342,

F

Facilitate

(11)

24, 68, 75, 88, 303, 326, 351, 358, 374, 438, 441,

Facilitating

(5)

160, 296, 435, 464, 465,

Fact

(1)

330,

Factor

(1)

223,

Facts

(5)

221, 322, 401, 402, 403,

Factual

(2)

183, 229,

Failure

(3)

83, 94, 145,

Fair

(1)

278,

Fairness

(1)

14,

Faith

(2)

221, 223,

False

(4)

107, 171, 357,

Falsification

(1)

84,

Family

(1)

373,

Far

(1)

377,

Favour

(1)

408,

Feasible

(3)

123, 124, 215,

Fide

(4)

210, 402, 409, 414,

Field

(1)

16,

Fifteen

(1)

341,

Fight

(6)

17, 24, 47, 65, 111, 453,

Final

(5)

402, 416, 417, 420, 480,

Finances

(3)

71, 78, 431,

Financial

(32)

84, 101, 102, 121, 122, 124, 129, 149, 153, 208, 239, 294, 367, 373, 375, 376, 377, 378, 379, 380, 421, 422, 453, 455, 456, 457,

Financially

(1)

443,

First

(1)

328,

Fiscal

(2)

280, 336,

Five

(1)

498,

Flag

(1)

248,

Flight

(1)

390,

Flying

(1)

248,

Followed

(2)

76, 323,

Following

(6)

102, 288, 308, 399, 427, 461,

Follows

(1)

19,

For

(203)

16, 17, 27, 28, 29, 39, 42, 54, 56, 58, 60, 61, 62, 64, 66, 67, 74, 75, 77, 79, 87, 91, 94, 97, 99, 100, 102, 115, 116, 117, 118, 121, 122, 125, 133, 134, 136, 137, 139, 142, 143, 145, 150, 151, 156, 161, 164, 174, 181, 185, 188, 189, 192, 193, 202, 203, 208, 213, 215, 217, 221, 224, 225, 229, 230, 231, 232, 235, 244, 254, 261, 263, 264, 265, 266, 267, 269, 270, 272, 275, 276, 277, 279, 280, 284, 287, 288, 295, 305, 306, 308, 311, 314, 315, 317, 319, 322, 325, 326, 328, 329, 335, 336, 337, 338, 341, 348, 355, 356, 359, 360, 365, 366, 373, 374, 379, 380, 381, 386, 392, 393, 394, 395, 396, 397, 399, 404, 417, 420, 422, 427, 430, 435, 438, 444, 454, 457, 458, 465, 467, 471, 477, 483, 486, 490, 491, 493, 495, 496, 498,

Force

(11)

18, 171, 172, 461, 494, 495, 496, 498, 501, 502,

Foreign

(12)

17, 29, 135, 136, 137, 378, 380, 389, 394, 456,

Foreseen

(1)

108,

Forfeiture

(1)

34,

Forged

(1)

357,

Form

(1)

92,

Formal

(1)

121,

Former

(1)

100,

Forms

(5)

5, 121, 125, 284, 365,

Formulated

(1)

300,

Forth

(10)

39, 166, 233, 276, 305, 367, 460, 462, 463, 477,

Forthwith

(1)

318,

Forward

(1)

411,

Foster

(1)

14,

Fostering

(1)

444,

Found

(1)

275,

Framework

(1)

439,

Free

(2)

53, 341,

Freedom

(2)

115,

Freely

(1)

309,

Freeze

(3)

392, 393, 399,

Freezing

(9)

33, 38, 199, 203, 206, 291, 298, 392, 433,

French

(1)

508,

From

(42)

32, 53, 69, 133, 134, 136, 137, 142, 143, 150, 151, 183, 193, 201, 206, 207, 213, 231, 267, 289, 301, 312, 313, 314, 315, 316, 329, 334, 341, 354, 373, 396, 472, 490, 498,

Frozen

(1)

204,

Fulfil

(1)

342,

Fulfilled

(1)

261,

Full

(4)

205, 338, 360, 366,

Fullest

(1)

287,

Fully

(1)

363,

Function

(4)

28, 29, 317,

Functioning

(3)

86, 87, 462,

Functions

(16)

42, 53, 60, 66, 68, 69, 100, 144, 145, 188, 227, 321, 373,

Fundamental

(35)

12, 45, 48, 50, 53, 56, 61, 62, 63, 65, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 111, 147, 155, 166, 192, 193, 209, 223, 227, 231, 328, 371, 414, 482,

Funding

(3)

62, 454,

Funds

(8)

125, 127, 139, 153, 368, 373, 416,

Furnish

(2)

165, 405,

Furnished

(1)

329,

Further

(2)

6, 9,

Furtherance

(1)

109,

G

Gathering

(1)

428,

General

(25)

20, 54, 67, 87, 165, 257, 269, 317, 318, 344, 345, 370, 405, 450, 461, 475, 488, 492, 493, 498, 501, 504, 507, 508,

Generated

(1)

35,

Gifts

(1)

69,

Give

(12)

165, 213, 216, 341, 346, 388, 397, 405, 408, 418, 420, 454,

Given

(3)

216, 337, 338,

Gives

(1)

309,

Giving

(8)

133, 136, 142, 150, 171, 360, 398,

Global

(1)

129,

Good

(3)

97, 221, 223,

Goods

(1)

368,

Govern

(1)

302,

Governed

(2)

492, 493,

Governing

(1)

462,

Government

(4)

17, 294, 344, 345,

Governmental

(4)

13, 111, 466, 472,

Governments

(1)

509,

Governs

(1)

302,

Grant

(2)

53, 264,

Granted

(5)

99, 227, 335, 340, 397,

Granting

(1)

231,

Grave

(1)

275,

Gravity

(4)

111, 187, 191, 193,

Greatest

(2)

200, 396,

Ground

(8)

208, 254, 275, 280, 304, 306, 336, 339,

Grounds

(6)

221, 236, 272, 279, 392, 393,

Group

(2)

378,

Groups

(2)

13, 111,

Guaranteed

(1)

278,

Guarantees

(1)

278,

Guard

(1)

378,

Guideline

(1)

128,

H

Habitual

(2)

240, 251,

Had

(3)

164, 334, 341,

Hand

(2)

235,

Handling

(1)

338,

Harm

(1)

39,

Harmed

(1)

384,

Has

(21)

113, 185, 236, 251, 256, 267, 279, 317, 328, 341, 384, 396, 487, 488, 491, 492, 498,

Have

(27)

19, 35, 101, 122, 172, 176, 205, 206, 207, 225, 227, 229, 312, 317, 373, 378, 384, 389, 498, 502, 505, 509,

Having

(7)

168, 341, 380, 385, 396, 399,

Headquarters

(1)

490,

Heads

(1)

17,

Health

(1)

117,

Heard

(1)

328,

Hearing

(2)

328,

Held

(4)

100, 177, 287, 461,

Help

(3)

229, 378, 453,

Helping

(1)

156,

Her

(26)

133, 134, 136, 137, 139, 142, 143, 145, 147, 150, 151, 153, 156, 251, 255, 274, 309, 316, 341,

Hereby

(1)

460,

Herein

(1)

39,

Herself

(8)

133, 134, 136, 137, 143, 145, 150, 151,

High

(1)

373,

Him

(2)

153, 255,

Himself

(8)

133, 134, 136, 137, 143, 145, 150, 151,

Hiring

(1)

56,

His

(24)

133, 134, 136, 137, 139, 142, 143, 145, 147, 150, 151, 153, 156, 251, 274, 309, 316, 341,

Holding

(4)

28, 29, 194, 195,

Honesty

(1)

65,

Honourable

(3)

60, 66, 97,

However

(4)

28, 164, 301, 306,

I

Identification

(6)

36, 106, 121, 203, 308, 359,

Identified

(1)

104,

Identify

(2)

376, 399,

Identifying

(2)

295, 298,

Identities

(1)

357,

Identity

(9)

98, 215, 320, 324, 353, 373, 376, 377,

Ider

(1)

424,

Illicit

(5)

10, 36, 146, 147, 156,

Illicitly

(1)

11,

Immovable

(1)

31,

Immunities

(1)

188,

Immunity

(1)

231,

Impeding

(1)

123,

Implement

(7)

45, 270, 313, 377, 378, 453, 472,

Implementation

(13)

51, 374, 449, 450, 454, 458, 460, 468, 469, 470, 473, 481, 482,

Implemented

(2)

211, 366,

Implementing

(10)

39, 51, 54, 67, 123, 124, 161, 164, 444, 471,

Important

(1)

9,

Imposed

(3)

190, 276, 277,

Imposing

(2)

100, 279,

Imprisonment

(2)

265, 284,

Improve

(3)

427, 460, 469,

Inadequately

(1)

104,

Incidents

(1)

118,

Include

(14)

48, 58, 86, 89, 91, 95, 123, 125, 163, 164, 214, 235, 266, 368,

Included

(1)

266,

Includes

(2)

34, 265,

Including

(39)

5, 9, 16, 17, 24, 28, 29, 73, 74, 76, 86, 97, 98, 99, 114, 118, 121, 122, 124, 177, 214, 272, 278, 294, 351, 357, 358, 360, 401, 413, 428, 431, 438, 442, 462, 463, 464, 472, 482,

Income

(2)

147, 207,

Incorporating

(1)

221,

Incorporeal

(1)

31,

Incorrect

(1)

106,

Increase

(1)

147,

Increasing

(1)

52,

Incurred

(3)

109, 419, 462,

Independence

(5)

53, 91, 92, 227,

Indirectly

(9)

32, 133, 134, 136, 137, 142, 143, 150, 151,

Individual

(2)

328,

Individuals

(6)

13, 58, 111, 123, 373,

Induce

(1)

171,

Inferred

(1)

183,

Influence

(5)

53, 140, 142, 143, 227,

Inform

(8)

54, 269, 301, 329, 330, 338, 492, 493,

Informal

(1)

121,

Information

(55)

73, 87, 89, 113, 114, 115, 122, 123, 125, 126, 127, 215, 229, 237, 244, 281, 293, 300, 301, 325, 326, 329, 338, 344, 345, 351, 357, 359, 377, 379, 400, 402, 411, 425, 445, 447, 465, 467, 471, 472, 478,

Informed

(2)

309, 341,

Informing

(1)

236,

Inherent

(1)

60,

Initiate

(4)

225, 314, 383, 427,

Initiating

(1)

411,

Initiative

(2)

236, 376,

Initiatives

(3)

67, 128, 374,

Innocence

(1)

192,

Inputs

(1)

472,

Inquiries

(3)

300, 301, 352,

Insofar

(3)

218, 398, 447,

Inspired

(1)

374,

Instead

(1)

205,

Instigator

(2)

142, 179,

Institute

(1)

121,

Institution

(1)

9,

Institutional

(1)

66,

Institutions

(17)

4, 10, 121, 124, 239, 373, 375, 376, 377, 378, 431, 455,

Instrument

(11)

223, 269, 317, 318, 492, 495, 496, 501,

Instrumentalities

(6)

202, 295, 355, 396, 398, 399,

Instruments

(7)

17, 31, 47, 123, 492, 493,

Intact

(1)

368,

Intangible

(1)

31,

Integration

(8)

491, 492, 493, 495, 496, 499, 505,

Integrity

(8)

14, 25, 41, 45, 65, 84, 91, 97,

Intelligence

(3)

122, 421, 422,

Intended

(1)

355,

Intent

(2)

182, 183,

Intentional

(1)

108,

Intentionally

(12)

132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 168, 170,

Inter

(14)

17, 65, 69, 72, 78, 86, 95, 214, 272, 427, 465, 472,

Intercepting

(1)

368,

Interest

(7)

31, 63, 69, 77, 97, 100, 380,

Interests

(2)

333, 348,

Interfere

(2)

171, 172,

Interferes

(1)

339,

Intermingled

(3)

206, 207,

Internal

(2)

82, 101,

International

(42)

7, 11, 16, 17, 24, 30, 48, 67, 122, 135, 136, 137, 257, 258, 259, 261, 317, 360, 366, 367, 368, 386, 395, 424, 437, 438, 439, 442, 447, 450, 451, 456, 457, 466, 467, 472, 479, 486,

Interpretation

(2)

485, 486,

Interpreted

(1)

279,

Interregional

(3)

67, 128, 374,

Intervention

(1)

41,

Intimidation

(3)

171, 172, 213,

Into

(34)

18, 36, 59, 72, 86, 101, 187, 190, 191, 198, 205, 207, 217, 221, 233, 244, 274, 284, 305, 360, 367, 373, 378, 414, 450, 457, 461, 494, 495, 496, 498, 501, 502,

Introduced

(1)

92,

Investigate

(2)

379, 428,

Investigating

(5)

188, 235, 239, 240, 366,

Investigation

(11)

36, 38, 230, 231, 256, 321, 334, 339, 341, 363,

Investigations

(12)

242, 260, 286, 287, 308, 329, 362, 363, 411, 419,

Investigative

(8)

229, 356, 363, 364, 365, 366, 367, 428,

Investments

(1)

69,

Invitations

(1)

73,

Involve

(5)

6, 280, 306, 336,

Involved

(7)

36, 98, 156, 168, 348, 363, 387,

Involvement

(2)

13, 353,

Involving

(4)

17, 94, 239, 377,

Ion

(1)

221,

Irrespective

(2)

28, 261,

Islative

(1)

147,

Issue

(1)

375,

Issued

(5)

33, 388, 392, 398, 402,

Item

(1)

203,

Items

(2)

293, 356,

Its

(175)

38, 42, 45, 50, 53, 56, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 78, 84, 86, 87, 89, 91, 94, 102, 111, 121, 122, 147, 155, 158, 165, 174, 179, 180, 181, 185, 188, 189, 190, 192, 193, 200, 204, 208, 213, 219, 221, 223, 225, 227, 231, 235, 239, 240, 242, 246, 249, 251, 252, 254, 255, 256, 257, 264, 269, 274, 275, 276, 277, 281, 301, 306, 313, 317, 318, 326, 329, 333, 334, 338, 340, 344, 345, 365, 373, 374, 375, 376, 377, 378, 379, 380, 382, 383, 384, 385, 387, 388, 389, 391, 392, 393, 394, 396, 397, 398, 401, 404, 405, 408, 411, 413, 414, 417, 418, 427, 446, 448, 460, 468, 469, 472, 482, 492, 493, 498, 505,

Itself

(1)

487,

J

January

(1)

17,

Jeopardizing

(1)

4,

Join

(1)

455,

Joint

(3)

362, 363,

Judgement

(2)

416, 417,

Judicial

(28)

28, 29, 91, 92, 122, 129, 209, 256, 286, 287, 290, 308, 321, 322, 328, 329, 334, 339, 341, 363, 411, 419, 436,

Judiciary

(5)

90, 91, 92,

July

(1)

17,

Jurisdiction

(19)

42, 164, 245, 246, 249, 254, 255, 256, 257, 334, 367, 373, 375, 376, 389, 396, 399,

Jurisdictional

(1)

188,

Jurisdictions

(1)

348,

Justice

(7)

4, 15, 169, 172, 185, 348, 486,

K

Keep

(2)

312, 330,

Keeping

(2)

121, 375,

Kind

(1)

31,

Knowing

(3)

156, 157, 159,

Knowledge

(6)

36, 52, 182, 183, 438, 471,

Known

(2)

16, 118,

Knows

(1)

168,

L

Language

(2)

318,

Languages

(3)

318, 437, 506,

Last

(1)

498,

Later

(2)

461, 496,

Latter

(6)

109, 236, 237, 300, 329, 452,

Laundering

(12)

5, 119, 121, 122, 128, 129, 154, 374, 389, 416,

Law

(103)

4, 10, 12, 14, 17, 28, 42, 45, 61, 62, 63, 68, 69, 70, 84, 86, 94, 96, 108, 111, 115, 122, 129, 130, 155, 164, 166, 172, 179, 180, 181, 185, 189, 190, 193, 197, 204, 209, 211, 219, 223, 225, 227, 228, 231, 233, 235, 239, 257, 263, 264, 266, 272, 273, 274, 275, 276, 277, 278, 297, 300, 326, 327, 328, 334, 344, 345, 349, 350, 360, 365, 373, 374, 379, 380, 382, 387, 389, 391, 401, 404, 411, 413, 414, 454, 482,

Lawful

(2)

147, 209,

Lawfulness

(1)

197,

Laws

(11)

102, 145, 165, 242, 248, 261, 287, 405,

Lead

(1)

411,

Leading

(1)

419,

League

(1)

16,

Learned

(1)

256,

Least

(4)

265, 491, 492, 493,

Leaving

(1)

341,

Left

(1)

341,

Leg

(1)

147,

Legal

(74)

31, 45, 47, 48, 50, 53, 56, 65, 66, 67, 72, 76, 78, 87, 91, 98, 121, 147, 156, 158, 173, 174, 175, 177, 188, 189, 192, 193, 197, 200, 213, 221, 223, 225, 227, 242, 260, 267, 269, 270, 285, 286, 287, 288, 302, 303, 304, 306, 317, 319, 331, 335, 336, 337, 338, 339, 350, 365, 375, 376, 387, 391, 396, 430, 435, 438,

Legally

(2)

402, 403,

Legislation

(1)

172,

Legislative

(23)

28, 29, 61, 62, 132, 136, 137, 139, 141, 145, 149, 153, 155, 168, 170, 179, 180, 181, 204, 244, 414, 472, 482,

Legitimate

(6)

123, 206, 373, 385, 413, 418,

Level

(5)

59, 366, 367, 368, 456,

Levels

(2)

122, 452,

Liabilities

(1)

106,

Liability

(5)

173, 174, 175, 176,

Liable

(7)

177, 187, 205, 206, 207, 209, 287,

Liaison

(1)

358,

Liberty

(3)

284, 316, 341,

Licences

(1)

99,

Lieu

(1)

303,

Lifted

(1)

407,

Lifting

(1)

408,

Likely

(1)

333,

Likewise

(1)

492,

Limitations

(5)

184, 185, 215,

Links

(2)

5, 351,

Local

(1)

7,

Located

(1)

233,

Location

(4)

157, 324, 353, 401,

Logistical

(1)

457,

Long

(1)

185,

Longer

(4)

7, 185, 338, 341,

M

Made

(13)

208, 279, 303, 318, 332, 367, 391, 399, 400, 414, 487, 488,

Maintain

(7)

45, 56, 63, 126, 188, 377, 380,

Maintained

(1)

373,

Maintenance

(2)

102, 375,

Majority

(1)

498,

Make

(11)

60, 69, 187, 271, 338, 360, 406, 451, 454, 477, 498,

Makes

(2)

267, 268,

Making

(12)

7, 72, 86, 87, 88, 104, 112, 320, 444, 448, 467, 469,

Management

(9)

14, 25, 45, 71, 78, 82, 98, 431,

Manner

(7)

11, 41, 207, 216, 219, 275, 342,

March

(1)

17,

Material

(4)

53, 438, 453, 457,

Matter

(2)

7, 321,

Matters

(14)

77, 239, 260, 261, 280, 300, 306, 336, 363, 492, 493, 499,

Maximize

(2)

189, 439,

May

(133)

6, 17, 28, 35, 48, 53, 54, 60, 69, 72, 84, 86, 89, 91, 92, 95, 102, 115, 118, 123, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 166, 168, 170, 174, 175, 179, 180, 181, 183, 188, 192, 200, 203, 204, 209, 214, 223, 225, 229, 233, 235, 239, 242, 244, 246, 249, 254, 255, 264, 265, 267, 272, 274, 276, 280, 284, 287, 288, 300, 306, 307, 308, 310, 317, 318, 326, 328, 330, 331, 336, 338, 339, 340, 345, 346, 360, 363, 365, 367, 368, 373, 376, 378, 379, 380, 383, 384, 385, 388, 389, 390, 392, 393, 404, 407, 414, 419, 420, 441, 454, 457, 470, 471, 472, 483, 486, 487, 488, 492, 498, 504,

Mean

(10)

28, 29, 30, 31, 32, 33, 34, 35, 36,

Meaningful

(1)

125,

Means

(12)

50, 111, 193, 213, 216, 318, 357, 361, 365, 422, 457,

Measure

(5)

286, 371, 408, 438,

Measures

(110)

23, 28, 43, 47, 48, 54, 61, 62, 68, 69, 70, 77, 78, 84, 86, 90, 91, 92, 94, 95, 98, 102, 111, 118, 119, 123, 124, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 168, 170, 174, 179, 180, 181, 188, 189, 190, 200, 203, 204, 205, 207, 211, 213, 214, 221, 223, 225, 229, 235, 239, 244, 246, 254, 255, 274, 307, 338, 350, 359, 365, 373, 374, 375, 377, 378, 379, 380, 381, 383, 384, 385, 388, 389, 390, 392, 393, 394, 399, 402, 406, 407, 411, 414, 428, 448, 449, 450, 456, 471, 472, 482, 483,

Mechanism

(2)

454, 473,

Mechanisms

(8)

242, 386, 435, 443, 458, 466, 467, 471,

Meet

(2)

60, 430,

Meeting

(2)

454, 498,

Meetings

(1)

461,

Member

(8)

17, 491, 492, 493, 495, 499, 505,

Members

(5)

87, 91, 373,

Mentioned

(2)

377, 465,

Merida

(1)

490,

Merit

(1)

57,

Messages

(1)

125,

Met

(1)

308,

Methodologies

(1)

447,

Methods

(7)

357, 368, 428, 434, 435, 436, 463,

Mexico

(1)

490,

Might

(2)

411,

Mind

(4)

13, 14, 91, 192,

Minimis

(2)

306, 407,

Minimum

(3)

163, 272, 377,

Ministers

(2)

17,

Misappropriation

(2)

138, 139,

Misuse

(1)

99,

Mitigating

(1)

230,

Mobilization

(1)

464,

Modern

(2)

361, 455,

Modification

(2)

492, 493,

Monetary

(1)

177,

Money

(13)

5, 119, 121, 122, 124, 128, 129, 374, 389, 454,

Monitor

(1)

123,

Monitoring

(1)

448,

Months

(1)

486,

Morals

(1)

117,

More

(7)

11, 23, 36, 363, 455, 483, 486,

Moreover

(1)

378,

Most

(1)

472,

Movable

(1)

31,

Movement

(7)

33, 123, 157, 354, 355, 434,

Multi

(1)

8,

Multilateral

(16)

17, 67, 128, 282, 284, 302, 346, 360, 363, 366, 374, 404, 423, 424, 439, 457,

Must

(1)

13,

Mutandis

(2)

232, 400,

Mutatis

(2)

232, 400,

Mutual

(24)

285, 286, 287, 288, 302, 303, 304, 317, 319, 331, 335, 336, 337, 338, 339, 360, 387, 391, 430, 438, 442,

Mutually

(1)

420,

N

Name

(2)

54, 321,

Names

(1)

441,

National

(14)

10, 79, 117, 122, 131, 234, 238, 239, 240, 250, 251, 277, 437,

Nationality

(3)

279, 316, 324,

Nationals

(4)

240, 254, 275, 276,

Nations

(22)

1, 15, 18, 54, 165, 269, 317, 318, 405, 444, 454, 461, 475, 488, 490, 492, 493, 498, 501, 504, 507, 508,

Natural

(5)

98, 121, 176, 375, 376,

Nature

(6)

157, 209, 275, 306, 321, 342,

Necessary

(73)

39, 53, 72, 84, 86, 102, 115, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 168, 170, 174, 179, 180, 181, 188, 200, 203, 204, 215, 225, 227, 235, 237, 239, 244, 246, 254, 255, 307, 326, 330, 340, 346, 351, 356, 365, 366, 367, 373, 379, 380, 383, 384, 385, 388, 389, 390, 392, 393, 406, 414, 427, 439, 457, 470, 471, 473, 475, 477, 479, 482,

Need

(4)

14, 86, 189, 190,

Needs

(2)

442, 454,

Negative

(1)

450,

Negotiable

(2)

123,

Negotiation

(2)

485, 486,

Nevertheless

(1)

341,

New

(1)

490,

Ninetieth

(1)

495,

Ninety

(1)

501,

Non

(13)

13, 41, 56, 105, 111, 114, 121, 177, 215, 379, 380, 466, 472,

Norms

(1)

257,

Not

(45)

39, 76, 92, 127, 166, 208, 210, 219, 254, 255, 257, 264, 265, 266, 270, 271, 275, 280, 297, 301, 302, 303, 304, 306, 314, 316, 327, 328, 329, 332, 336, 341, 345, 373, 378, 407, 409, 461, 487, 495, 499,

Note

(3)

17, 67, 470,

Nothing

(6)

42, 172, 197, 211, 279, 329,

Notice

(3)

68, 301, 329,

Notification

(4)

402, 488, 504,

Notified

(3)

256, 317, 318,

Notify

(3)

301, 329, 376,

Notwithstanding

(1)

264,

November

(2)

17,

Number

(2)

499,

O

Objective

(5)

57, 72, 75, 183, 441,

Objectives

(5)

61, 62, 455, 460, 463,

Objects

(2)

106, 292,

Obligation

(4)

276, 279, 312, 313,

Obligations

(3)

41, 302, 482,

Obliged

(1)

275,

Observers

(1)

462,

Obstacles

(1)

242,

Obstruction

(1)

169,

Obtain

(3)

87, 136, 225,

Obtained

(1)

32,

Obtaining

(5)

142, 143, 145, 308, 397,

Off

(2)

103, 104,

Offence

(68)

32, 35, 36, 118, 136, 137, 145, 147, 153, 156, 164, 166, 168, 179, 180, 181, 182, 183, 185, 187, 192, 193, 229, 230, 231, 240, 244, 247, 248, 249, 250, 251, 252, 253, 261, 263, 266, 267, 273, 275, 280, 334, 336, 348, 383, 385, 387, 389, 396, 399, 417,

Offences

(87)

38, 39, 102, 109, 132, 139, 141, 149, 155, 160, 162, 163, 164, 166, 168, 170, 171, 172, 174, 176, 188, 189, 190, 191, 193, 197, 198, 201, 202, 213, 221, 235, 236, 239, 242, 246, 254, 255, 263, 264, 265, 266, 271, 278, 284, 286, 287, 308, 350, 351, 352, 353, 354, 355, 357, 359, 360, 361, 366, 378, 379, 384, 411, 422, 432, 433, 434, 435, 441, 446,

Offender

(7)

185, 209, 244, 254, 255, 275, 390,

Offenders

(2)

219, 229,

Offering

(5)

133, 136, 142, 150, 171,

Office

(9)

15, 28, 29, 61, 62, 194, 195, 444,

Officers

(1)

358,

Official

(36)

28, 29, 30, 133, 134, 136, 137, 138, 139, 142, 143, 145, 147, 172, 192,

Officially

(1)

341,

Officials

(21)

17, 56, 64, 65, 67, 68, 69, 70, 100, 131, 135, 188, 235, 379, 380,

Omissions

(2)

316, 341,

One

(28)

13, 36, 109, 233, 235, 252, 254, 256, 265, 275, 276, 279, 286, 308, 348, 350, 363, 371, 422, 438, 440, 461, 486, 491, 492, 493, 504,

Ongoing

(1)

339,

Only

(3)

115, 164, 276,

Open

(3)

490, 491, 493,

Opening

(1)

375,

Operational

(1)

439,

Operations

(1)

365,

Opinions

(2)

279, 281,

Opportunities

(1)

91,

Opportunity

(3)

281, 341, 408,

Optimal

(1)

450,

Option

(1)

276,

Orally

(1)

318,

Order

(44)

33, 34, 65, 75, 88, 102, 121, 129, 133, 134, 136, 137, 142, 143, 150, 151, 193, 208, 225, 270, 284, 351, 365, 374, 384, 387, 388, 389, 391, 392, 393, 397, 398, 401, 402, 403, 441, 455, 467,

Ordered

(1)

399,

Ordinary

(1)

342,

Ordre

(2)

117, 333,

Organisation

(2)

16, 17,

Organization

(24)

16, 17, 30, 86, 87, 136, 137, 317, 486, 491, 492, 493, 495, 496, 505,

Organizations

(22)

13, 16, 48, 67, 111, 128, 135, 360, 374, 439, 447, 451, 466, 472, 479, 491, 499,

Organized

(2)

5, 18,

Origin

(4)

156, 209, 279, 389,

Original

(2)

142, 508,

Originals

(1)

294,

Originator

(2)

125, 127,

Other

(110)

5, 16, 28, 33, 34, 41, 42, 48, 54, 56, 58, 70, 84, 109, 121, 122, 128, 132, 136, 137, 138, 139, 141, 142, 143, 145, 147, 149, 153, 155, 168, 170, 172, 179, 180, 181, 193, 197, 202, 204, 205, 207, 208, 209, 213, 216, 217, 223, 233, 235, 240, 244, 256, 260, 269, 270, 274, 275, 276, 284, 295, 297, 302, 306, 316, 328, 329, 333, 341, 351, 352, 353, 355, 357, 358, 359, 365, 379, 380, 389, 390, 396, 398, 399, 414, 417, 418, 441, 447, 449, 451, 455, 456, 467, 487, 502,

Others

(1)

116,

Otherwise

(9)

39, 256, 276, 308, 312, 313, 342, 376, 419,

Out

(16)

16, 36, 41, 53, 102, 227, 242, 278, 282, 334, 366, 411, 462, 477,

Outside

(6)

13, 69, 111, 164, 252,

Over

(8)

246, 249, 254, 255, 377, 380, 396, 399,

Overcome

(1)

242,

Overseeing

(1)

51,

Oversight

(2)

81, 378,

Own

(7)

66, 236, 264, 334, 341, 376, 411,

Owned

(1)

195,

Owner

(3)

121, 377, 385,

Owners

(3)

373, 413, 418,

Ownership

(3)

157, 383, 417,

P

Paid

(1)

28,

Paragraph

(53)

53, 76, 83, 92, 161, 162, 166, 196, 203, 208, 214, 217, 233, 252, 256, 264, 276, 301, 311, 329, 340, 341, 367, 374, 377, 391, 392, 393, 396, 398, 399, 400, 401, 402, 403, 413, 438, 463, 471, 487, 488, 491, 495, 496, 500, 501,

Paragraphs

(11)

204, 233, 303, 316, 404, 406, 415, 473, 478,

Parole

(1)

191,

Part

(6)

92, 195, 205, 302, 345, 368,

Participate

(1)

229,

Participated

(2)

168, 229,

Participation

(12)

45, 48, 74, 110, 111, 160, 174, 178, 179, 440, 462,

Particular

(13)

5, 66, 77, 177, 239, 275, 323, 348, 350, 375, 376, 450, 455,

Particularly

(2)

10, 121,

Parties

(132)

3, 41, 48, 54, 62, 92, 123, 124, 128, 129, 172, 198, 209, 210, 217, 223, 233, 256, 260, 261, 266, 269, 270, 271, 273, 275, 280, 282, 284, 286, 303, 304, 306, 310, 313, 317, 318, 328, 336, 341, 342, 346, 348, 350, 351, 352, 357, 358, 360, 361, 363, 366, 367, 368, 371, 378, 379, 402, 409, 414, 419, 420, 422, 424, 438, 439, 440, 441, 442, 443, 447, 450, 451, 454, 457, 459, 460, 461, 462, 463, 464, 465, 468, 470, 471, 472, 473, 475, 477, 478, 485, 486, 487, 498, 499, 500, 502,

Party

(293)

28, 42, 45, 46, 47, 50, 53, 54, 56, 59, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 102, 109, 111, 118, 120, 132, 136, 137, 139, 141, 142, 143, 145, 147, 149, 153, 155, 162, 163, 164, 165, 166, 168, 170, 174, 175, 177, 179, 180, 181, 185, 187, 188, 189, 190, 191, 192, 193, 197, 200, 203, 204, 208, 211, 213, 219, 221, 223, 225, 227, 229, 230, 231, 233, 235, 239, 240, 242, 244, 246, 247, 248, 249, 250, 251, 253, 254, 255, 256, 257, 261, 263, 264, 265, 266, 267, 268, 272, 274, 275, 276, 277, 278, 279, 281, 287, 296, 297, 300, 301, 305, 306, 307, 308, 312, 313, 314, 315, 316, 317, 318, 323, 326, 327, 328, 329, 330, 333, 334, 335, 338, 339, 340, 341, 342, 343, 344, 345, 363, 365, 373, 374, 376, 377, 378, 379, 380, 382, 383, 384, 385, 387, 388, 391, 392, 393, 396, 398, 399, 401, 402, 403, 404, 405, 406, 407, 408, 411, 413, 414, 415, 416, 417, 418, 419, 427, 444, 446, 448, 472, 482, 483, 487, 488, 493, 498, 501, 504, 505,

Pass

(1)

36,

Patterns

(1)

465,

Pay

(3)

59, 375, 384,

Payment

(2)

126, 462,

Penalties

(1)

94,

Penalty

(1)

272,

Pending

(1)

190,

Percentage

(1)

454,

Perform

(1)

145,

Performance

(8)

42, 60, 66, 68, 97, 145, 188,

Performs

(2)

28,

Period

(8)

100, 185, 193, 265, 341, 377,

Periodic

(1)

89,

Periodically

(2)

47, 468,

Permanent

(2)

28, 34,

Permit

(13)

216, 328, 378, 379, 383, 384, 385, 388, 389, 392, 393, 394, 411,

Permits

(3)

264, 266, 277,

Permitted

(2)

276, 365,

Permitting

(2)

215, 216,

Person

(71)

28, 29, 30, 133, 134, 136, 137, 139, 142, 143, 145, 150, 151, 153, 156, 168, 221, 230, 231, 233, 251, 254, 263, 264, 274, 275, 276, 277, 278, 279, 287, 301, 308, 309, 312, 313, 314, 315, 316, 324, 328, 329, 341, 375,

Personal

(4)

10, 87, 316, 341,

Personnel

(3)

77, 358, 427,

Persons

(34)

36, 98, 121, 166, 173, 174, 175, 176, 177, 189, 191, 193, 198, 213, 215, 216, 217, 220, 225, 227, 229, 232, 240, 283, 284, 289, 296, 353, 376, 377,

Persuade

(1)

455,

Pertaining

(3)

401, 402, 403,

Pertinent

(3)

28, 73,

Phenomenon

(1)

7,

Physical

(5)

171, 172, 215, 378,

Place

(3)

261, 328, 363,

Planning

(1)

429,

Plans

(3)

438, 440, 472,

Play

(1)

9,

Plenipotentiaries

(1)

509,

Police

(1)

317,

Policies

(5)

44, 45, 51, 448,

Policy

(1)

429,

Political

(4)

6, 62, 266, 279,

Pose

(1)

145,

Posed

(2)

4, 111,

Position

(4)

139, 145, 153, 279,

Positions

(2)

58,

Possession

(3)

159, 344, 345,

Possibility

(6)

188, 209, 230, 231, 346, 348,

Possible

(20)

200, 287, 301, 317, 318, 324, 327, 328, 329, 338, 377, 396, 401, 408, 447, 450, 451, 456,

Posting

(1)

358,

Postponed

(1)

339,

Postponing

(1)

340,

Potential

(4)

73, 122, 213, 233,

Power

(1)

317,

Powers

(3)

189, 196, 206,

Practical

(1)

346,

Practices

(6)

44, 46, 97, 447, 465, 472,

Preamble

(1)

2,

Predetermined

(1)

75,

Predicate

(7)

35, 156, 162, 163, 164, 166,

Preferably

(1)

338,

Prejudice

(21)

91, 122, 128, 168, 172, 176, 196, 206, 210, 214, 257, 279, 300, 301, 317, 333, 341, 373, 411, 456,

Prejudicial

(1)

219,

Prejudicing

(1)

409,

Preparation

(2)

181, 430,

Prepare

(1)

73,

Prescribe

(1)

61,

Prescribed

(2)

122, 365,

Presence

(6)

190, 274, 308, 341, 378,

Present

(8)

254, 255, 263, 274, 278, 281, 408, 498,

Presented

(1)

219,

Preserve

(2)

84, 394,

Presumption

(1)

192,

Prevent

(21)

7, 8, 9, 11, 17, 23, 47, 50, 63, 84, 91, 94, 102, 119, 301, 329, 378, 428, 447, 452, 453,

Preventing

(13)

15, 17, 72, 99, 100, 101, 378, 422, 427, 432, 465, 467, 483,

Prevention

(12)

13, 15, 24, 38, 46, 48, 52, 54, 97, 111, 372, 457,

Preventive

(3)

43, 44, 49,

Previous

(1)

244,

Principle

(5)

192, 197, 211, 366, 371,

Principles

(44)

12, 14, 41, 45, 48, 50, 53, 56, 57, 61, 62, 63, 65, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 111, 147, 155, 166, 174, 175, 188, 192, 193, 197, 209, 223, 225, 227, 231, 328, 365, 414, 482,

Prior

(10)

300, 301, 316, 329, 341, 411, 413, 417, 418,

Priority

(1)

418,

Privacy

(1)

87,

Private

(20)

93, 94, 96, 97, 98, 99, 100, 101, 139, 148, 150, 151, 152, 153, 238, 239, 431,

Privileges

(1)

188,

Problems

(3)

4, 442,

Procedural

(2)

275, 404,

Procedure

(3)

323, 461, 462,

Procedures

(20)

58, 73, 75, 76, 77, 79, 87, 88, 97, 99, 101, 192, 193, 215, 273, 327, 389, 463, 472,

Proceeding

(7)

171, 256, 321, 339, 341,

Proceedings

(31)

12, 185, 190, 209, 219, 223, 225, 244, 260, 274, 275, 276, 278, 286, 287, 300, 301, 308, 314, 329, 334, 347, 348, 363, 411, 419,

Proceeds

(42)

32, 35, 38, 154, 156, 157, 159, 201, 205, 206, 207, 209, 229, 295, 298, 354, 372, 378, 379, 396, 398, 399, 411, 417, 422, 432, 433, 434, 435, 441, 454, 465,

Process

(3)

12, 214, 402,

Processes

(3)

86, 87, 112,

Procurement

(6)

71, 72, 73, 75, 77, 431,

Procurements

(1)

77,

Produced

(1)

467,

Producing

(1)

318,

Production

(1)

171,

Professional

(1)

100,

Professions

(1)

97,

Programmes

(11)

48, 60, 114, 427, 438, 443, 444, 455, 472,

Progress

(2)

338,

Prohibit

(2)

102, 373,

Prohibited

(1)

334,

Prohibiting

(1)

33,

Projects

(3)

48, 443, 444,

Prominent

(1)

373,

Promise

(5)

133, 136, 142, 150, 171,

Promote

(16)

23, 24, 25, 45, 46, 59, 60, 63, 65, 78, 111, 129, 198, 358, 442, 460,

Promoting

(7)

48, 96, 97, 98, 112, 115, 422,

Promotion

(2)

56, 97,

Promptly

(2)

330, 338,

Proper

(10)

14, 25, 45, 60, 66, 97, 123, 317, 348,

Property

(66)

12, 14, 25, 31, 32, 33, 34, 39, 45, 138, 139, 152, 153, 156, 157, 159, 168, 201, 202, 204, 205, 206, 207, 209, 295, 354, 355, 381, 383, 385, 386, 387, 389, 390, 392, 393, 394, 396, 398, 399, 401, 407, 413, 414, 416, 417, 418, 419, 420, 454,

Proportion

(1)

6,

Proportionate

(2)

94, 177,

Proposal

(1)

498,

Propose

(1)

498,

Proposed

(1)

498,

Prosecuted

(4)

197, 316, 341, 390,

Prosecuting

(5)

188, 235, 239, 240, 279,

Prosecution

(18)

38, 90, 92, 186, 189, 230, 231, 256, 275, 321, 334, 339, 341, 348,

Prosecutions

(8)

286, 287, 308, 329, 363, 411, 419,

Protecting

(2)

115, 436,

Protection

(9)

40, 87, 117, 212, 213, 215, 220, 221, 232,

Protects

(1)

172,

Provide

(24)

60, 94, 118, 121, 185, 213, 221, 229, 233, 281, 307, 344, 345, 356, 379, 380, 387, 391, 402, 454, 472, 475, 477,

Provided

(13)

53, 115, 166, 232, 263, 272, 278, 374, 404, 457, 471, 483, 491,

Provides

(6)

28, 230, 231, 392, 393,

Providing

(11)

216, 230, 231, 237, 293, 294, 301, 308, 441, 455, 478,

Provision

(2)

233, 370,

Provisional

(2)

407, 408,

Provisions

(24)

20, 67, 168, 208, 210, 211, 218, 264, 274, 298, 299, 302, 303, 306, 332, 346, 400, 404, 409, 413, 454, 480, 502,

Public

(101)

13, 14, 17, 25, 28, 29, 30, 45, 55, 56, 58, 60, 61, 62, 64, 65, 66, 67, 68, 69, 70, 71, 73, 75, 77, 78, 84, 85, 86, 87, 88, 89, 99, 100, 111, 112, 113, 114, 117, 118, 131, 133, 134, 135, 136, 137, 138, 139, 142, 143, 145, 147, 172, 188, 192, 194, 235, 333, 344, 345, 373, 379, 380, 416, 431,

Publication

(2)

74, 465,

Publish

(1)

115,

Publishing

(1)

89,

Punish

(1)

428,

Punishable

(2)

263, 264,

Punished

(3)

197, 316, 341,

Punishing

(1)

279,

Punishment

(1)

230,

Pur

(1)

145,

Purpose

(26)

21, 28, 102, 156, 182, 183, 203, 208, 244, 275, 279, 317, 322, 325, 359, 366, 373, 397, 399, 422, 444, 454, 471, 495, 498,

Purposes

(19)

22, 27, 39, 67, 161, 164, 229, 254, 277, 288, 295, 305, 308, 311, 346, 356, 392, 393, 395,

Pursuant

(23)

76, 92, 300, 301, 303, 304, 305, 306, 307, 340, 371, 387, 391, 399, 400, 408, 413, 419, 424, 473, 496,

Q

Quantities

(3)

6, 123, 356,

Question

(3)

164, 303, 328,

R

Race

(1)

279,

Raise

(1)

111,

Range

(2)

162, 163,

Rapid

(1)

351,

Ratification

(12)

269, 317, 318, 487, 489, 492, 495, 500, 501,

Ratified

(1)

502,

Ratifying

(1)

496,

Reached

(1)

498,

Real

(2)

142, 143,

Reason

(2)

265, 390,

Reasonable

(10)

100, 221, 236, 338, 373, 392, 393, 419, 486,

Reasonably

(3)

147, 373, 417,

Reasons

(4)

279, 337, 338, 408,

Reassigned

(1)

192,

Recalling

(1)

16,

Receipt

(2)

159, 504,

Receive

(4)

115, 315, 317, 407,

Received

(4)

317, 396, 472,

Receives

(1)

267,

Receiving

(7)

301, 411, 422, 472,

Recognize

(2)

271, 385,

Recognizes

(1)

417,

Recommendations

(1)

469,

Recommending

(1)

470,

Record

(4)

121, 243, 318, 375,

Recording

(1)

105,

Records

(9)

84, 102, 208, 294, 344, 345, 377, 380,

Recourse

(1)

76,

Recover

(1)

379,

Recovering

(3)

229, 422, 432,

Recovery

(7)

11, 24, 299, 369, 381, 386, 441,

Recruitment

(1)

56,

Refer

(1)

486,

Reference

(1)

60,

Referred

(15)

48, 51, 53, 118, 203, 205, 207, 217, 233, 396, 398, 399, 406, 416, 438,

Refers

(1)

211,

Reflect

(1)

45,

Refrain

(6)

133, 134, 136, 137, 150, 151,

Refusal

(1)

337,

Refuse

(4)

272, 280, 336, 378,

Refused

(4)

277, 306, 331, 407,

Refusing

(2)

281, 340,

Regard

(8)

86, 87, 189, 190, 223, 334, 371, 470,

Regarding

(9)

69, 77, 98, 99, 102, 111, 122, 278, 375,

Regime

(3)

121, 128,

Region

(2)

317,

Regional

(23)

16, 48, 67, 128, 129, 360, 374, 439, 442, 447, 451, 456, 466, 467, 479, 491, 492, 493, 495, 496, 499, 505,

Registered

(1)

248,

Regular

(2)

454, 461,

Regulate

(2)

77, 204,

Regulated

(2)

378,

Regulating

(1)

99,

Regulations

(5)

87, 102, 405, 437,

Regulatory

(5)

121, 122, 128, 129, 378,

Reintegration

(1)

198,

Rejection

(1)

14,

Relate

(1)

100,

Related

(7)

81, 84, 125, 265, 317, 380, 394,

Relates

(2)

321, 398,

Relating

(12)

73, 90, 189, 206, 239, 244, 260, 273, 300, 335, 377, 440,

Relation

(11)

136, 147, 171, 172, 272, 286, 287, 308, 322, 363, 404,

Relations

(2)

97, 378,

Relationship

(2)

378, 380,

Relatives

(1)

213,

Release

(2)

190, 191,

Relevant

(28)

47, 48, 67, 73, 96, 97, 118, 128, 164, 223, 281, 287, 294, 322, 374, 401, 406, 438, 439, 465, 466, 467, 472, 479, 492, 493, 496,

Relied

(2)

401, 403,

Religion

(1)

279,

Relocating

(1)

215,

Relocation

(1)

217,

Remain

(1)

301,

Remainder

(1)

277,

Remained

(1)

341,

Remedial

(1)

223,

Remedies

(1)

76,

Remitters

(1)

124,

Removed

(2)

192, 368,

Remuneration

(1)

59,

Render

(3)

304, 306,

Replaced

(1)

368,

Report

(3)

123, 240, 380,

Reporting

(7)

68, 80, 85, 118, 121, 220, 373,

Reports

(3)

89, 221, 422,

Reputations

(1)

116,

Request

(60)

237, 263, 265, 267, 272, 274, 275, 279, 280, 300, 301, 305, 317, 319, 320, 321, 326, 327, 328, 329, 330, 332, 333, 335, 336, 338, 340, 341, 342, 376, 391, 393, 396, 397, 399, 401, 402, 403, 411, 414, 440, 478, 486,

Requested

(62)

261, 263, 265, 272, 274, 277, 279, 281, 287, 288, 297, 301, 305, 306, 308, 312, 318, 326, 327, 328, 329, 330, 333, 334, 335, 338, 339, 340, 341, 342, 343, 392, 393, 398, 399, 401, 402, 403, 404, 407, 408, 415, 416, 417, 419,

Requesting

(44)

261, 263, 274, 277, 281, 287, 296, 323, 328, 329, 330, 338, 340, 341, 344, 345, 392, 398, 399, 401, 402, 403, 404, 408, 416, 417, 418,

Requests

(13)

303, 306, 317, 318, 322, 338, 400, 430,

Require

(8)

53, 124, 314, 317, 330, 373, 380, 498,

Required

(8)

8, 101, 166, 183, 338, 341, 342, 472,

Requirement

(8)

123, 209, 261, 272, 317, 330, 416, 417,

Requirements

(8)

60, 77, 83, 121, 273, 277, 430, 470,

Requiring

(3)

69, 209, 378,

Rescind

(1)

223,

Research

(1)

440,

Reservation

(3)

487, 488,

Reserved

(2)

42, 197,

Residence

(2)

240, 251,

Resignation

(1)

100,

Resolution

(1)

67,

Resort

(1)

498,

Resources

(3)

6, 53, 227,

Respect

(23)

69, 91, 116, 157, 189, 192, 256, 265, 267, 273, 275, 287, 316, 341, 352, 360, 367, 387, 470, 487, 492, 493, 501,

Respected

(1)

363,

Respecting

(1)

115,

Respective

(4)

350, 438, 440, 509,

Respond

(2)

338, 361,

Responding

(1)

305,

Responsibility

(4)

13, 14, 65, 317,

Responsible

(5)

77, 225, 235, 422, 427,

Restriction

(2)

316, 341,

Restrictions

(3)

100, 115, 301,

Result

(7)

35, 39, 69, 168, 225, 276, 300,

Retain

(1)

136,

Retaliation

(1)

213,

Retention

(2)

56, 168,

Retirement

(2)

56, 100,

Return

(12)

38, 313, 314, 371, 412, 413, 414, 416, 417, 419, 435, 465,

Returned

(2)

276, 341,

Returning

(3)

417, 418,

Revenue

(2)

80, 84,

Review

(3)

76, 460, 471,

Reviewing

(1)

468,

Right

(6)

172, 214, 225, 317, 499,

Rights

(11)

12, 116, 157, 190, 210, 214, 219, 223, 278, 409, 414,

Risk

(1)

82,

Risks

(2)

60, 89,

Role

(2)

9, 91,

Rotation

(1)

58,

Rule

(3)

4, 10, 45,

Rules

(10)

74, 75, 76, 91, 216, 404, 461, 462,

Russian

(1)

508,

S

Safe

(1)

341,

Safeguard

(2)

14, 97,

Safeguards

(1)

123,

Safety

(1)

216,

Said

(1)

301,

Same

(8)

92, 207, 256, 261, 275, 317,

Sanctions

(6)

177, 186, 187, 379, 380,

Satisfied

(1)

274,

Satisfy

(1)

338,

Scales

(1)

59,

School

(1)

114,

Scope

(2)

37, 307,

Screening

(1)

77,

Scrutiny

(5)

127, 373, 375, 376,

Searches

(1)

291,

Secrecy

(4)

208, 241, 242, 304,

Secretariat

(3)

474, 475, 476,

Secretariats

(1)

479,

Secretary

(17)

54, 165, 269, 317, 318, 405, 461, 475, 488, 492, 493, 498, 501, 504, 507, 508,

Sector

(15)

13, 55, 93, 94, 100, 111, 148, 150, 151, 152, 153, 238, 239, 431,

Secure

(1)

351,

Securities

(2)

139, 153,

Security

(3)

4, 117, 333,

Seek

(6)

115, 162, 190, 270, 282, 401,

Seeking

(2)

275, 276,

Seize

(3)

392, 393, 399,

Seized

(2)

204, 208,

Seizure

(6)

33, 38, 199, 203, 206, 392,

Seizures

(1)

291,

Selection

(2)

58, 74,

Seminars

(1)

442,

Seniority

(1)

28,

Sentence

(5)

276, 277, 308, 315,

Sentenced

(2)

283, 284,

Sentences

(1)

284,

Separate

(2)

265, 317,

September

(1)

18,

Seriousness

(1)

4,

Servant

(1)

30,

Servants

(2)

56, 196,

Serve

(3)

122, 276, 346,

Served

(1)

315,

Service

(8)

28, 92, 290, 315, 322, 431,

Services

(6)

90, 121, 351, 358, 475, 477,

Serving

(1)

308,

Sessions

(1)

477,

Set

(10)

39, 166, 233, 276, 305, 367, 460, 462, 463, 477,

Settle

(1)

485,

Settled

(1)

486,

Settlement

(1)

484,

Several

(2)

265, 348,

Severe

(1)

483,

Sex

(1)

279,

Shall

(277)

28, 29, 30, 31, 32, 33, 34, 35, 36, 38, 39, 41, 42, 45, 46, 47, 48, 50, 53, 54, 56, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 102, 109, 111, 115, 118, 120, 121, 122, 123, 124, 129, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 162, 163, 164, 165, 168, 170, 172, 174, 176, 177, 179, 185, 187, 188, 189, 190, 191, 192, 193, 196, 197, 198, 200, 203, 204, 205, 206, 207, 208, 210, 211, 213, 217, 218, 219, 221, 223, 225, 227, 229, 230, 231, 232, 235, 239, 240, 242, 246, 254, 256, 257, 260, 261, 263, 266, 268, 271, 272, 273, 275, 276, 277, 278, 279, 281, 282, 286, 287, 301, 302, 303, 304, 305, 306, 312, 313, 314, 315, 316, 317, 318, 319, 327, 328, 329, 330, 337, 338, 340, 341, 342, 344, 346, 348, 350, 360, 361, 363, 365, 366, 367, 371, 373, 374, 377, 378, 379, 380, 382, 387, 391, 396, 399, 400, 404, 405, 406, 408, 409, 411, 413, 414, 415, 422, 424, 427, 438, 439, 440, 442, 443, 444, 446, 447, 448, 450, 451, 454, 456, 461, 462, 463, 471, 472, 473, 475, 476, 482, 485, 486, 487, 490, 491, 492, 493, 495, 496, 498, 499, 501, 502, 504, 505, 508,

Share

(1)

379,

Sharing

(1)

447,

She

(9)

147, 150, 151, 254, 275, 315, 316, 341,

Should

(5)

53, 111, 227, 373, 377,

Signature

(5)

380, 487, 489, 490, 491,

Signed

(2)

491, 509,

Significant

(1)

147,

Similar

(3)

92, 223, 334,

Simplify

(1)

273,

Simplifying

(1)

88,

Sites

(1)

292,

Situated

(2)

396, 398,

Six

(1)

486,

Size

(1)

101,

Societies

(2)

4, 7,

Society

(7)

13, 45, 110, 111, 198, 440, 450,

Sole

(2)

280, 336,

Solely

(2)

254, 275,

Solicitation

(4)

134, 137, 143, 151,

Some

(2)

28, 265,

Soon

(1)

338,

Sought

(11)

261, 263, 274, 276, 277, 306, 323, 325, 338, 373,

Source

(1)

157,

Sources

(1)

206,

Sovereign

(2)

41, 366,

Sovereignty

(3)

40, 333, 363,

Spanish

(1)

508,

Special

(9)

317, 364, 365, 366, 367, 410, 420, 442, 454,

Specialized

(5)

53, 60, 226, 227, 438,

Specific

(5)

28, 54, 229, 357, 427,

Specifically

(1)

454,

Specified

(2)

327, 400,

Specifying

(1)

402,

Speedy

(2)

317,

Spent

(1)

315,

Stability

(2)

4, 6,

Staff

(3)

53, 227,

Stages

(2)

219, 278,

Standards

(8)

60, 66, 70, 81, 94, 97, 102, 447,

State

(309)

17, 28, 39, 42, 45, 46, 47, 50, 53, 54, 56, 59, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 78, 84, 86, 91, 94, 97, 102, 109, 111, 118, 120, 132, 136, 137, 139, 141, 142, 143, 145, 147, 149, 153, 155, 162, 163, 164, 165, 166, 168, 170, 174, 175, 177, 179, 180, 181, 185, 187, 188, 189, 190, 191, 192, 193, 195, 197, 200, 203, 204, 208, 211, 213, 219, 221, 223, 225, 227, 229, 230, 231, 233, 235, 239, 240, 242, 244, 246, 247, 248, 249, 250, 251, 253, 254, 255, 256, 257, 261, 263, 264, 265, 266, 267, 268, 272, 274, 275, 276, 277, 278, 279, 281, 287, 296, 297, 300, 301, 305, 306, 307, 308, 312, 313, 314, 315, 316, 317, 318, 323, 326, 327, 328, 329, 330, 333, 334, 335, 338, 339, 340, 341, 342, 343, 344, 345, 363, 365, 373, 374, 376, 377, 378, 379, 380, 382, 383, 384, 385, 387, 388, 391, 392, 393, 396, 398, 399, 401, 402, 403, 404, 405, 406, 407, 408, 411, 413, 414, 415, 416, 417, 418, 419, 420, 427, 444, 446, 448, 472, 482, 483, 487, 488, 491, 493, 496, 498, 501, 504,

Stated

(2)

39, 329,

Stateless

(1)

251,

Statement

(7)

21, 102, 401, 402, 403,

Statements

(3)

84, 101, 289,

States

(145)

3, 6, 9, 13, 16, 17, 36, 41, 48, 54, 92, 123, 124, 128, 129, 172, 198, 209, 217, 223, 233, 256, 260, 261, 266, 269, 270, 271, 273, 275, 280, 282, 284, 286, 303, 304, 306, 310, 313, 317, 318, 328, 336, 341, 342, 346, 348, 350, 351, 352, 357, 358, 360, 361, 363, 366, 367, 368, 371, 378, 379, 419, 422, 424, 438, 439, 440, 441, 442, 443, 447, 450, 451, 454, 455, 457, 459, 460, 461, 462, 463, 464, 465, 468, 470, 471, 472, 473, 475, 477, 478, 485, 486, 487, 490, 492, 495, 498, 499, 500, 502, 505,

Statistics

(1)

447,

Status

(2)

338,

Statute

(5)

184, 185, 486,

Steps

(2)

72, 373,

Still

(1)

502,

Stimulate

(1)

442,

Strategic

(1)

429,

Strategies

(1)

440,

Strengthen

(6)

11, 23, 56, 63, 91, 439,

Strengthened

(1)

111,

Strengthening

(3)

9, 431, 452,

Strict

(1)

483,

Strictly

(1)

366,

Strongly

(1)

303,

Structure

(1)

101,

Studies

(1)

440,

Subject

(28)

35, 101, 115, 123, 147, 158, 175, 177, 211, 219, 249, 263, 272, 273, 274, 310, 321, 334, 340, 345, 358, 363, 392, 393, 404, 492, 500,

Subjected

(2)

316, 341,

Submit

(4)

73, 275, 397, 398,

Submitted

(1)

486,

Subparagraph

(2)

164, 172,

Subregional

(2)

129, 442,

Subsequent

(4)

75, 165, 190, 405,

Subsidies

(1)

99,

Substance

(1)

330,

Substances

(1)

356,

Substantial

(8)

6, 69, 123, 230, 231, 233, 279, 342,

Successful

(1)

465,

Successfully

(2)

300, 453,

Such

(169)

13, 30, 31, 50, 53, 57, 58, 60, 67, 68, 72, 77, 78, 84, 86, 91, 94, 100, 101, 102, 111, 115, 118, 123, 126, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 156, 157, 159, 165, 168, 170, 174, 176, 179, 180, 181, 188, 189, 191, 197, 200, 201, 203, 204, 205, 206, 207, 209, 215, 216, 225, 227, 229, 232, 235, 239, 244, 246, 249, 254, 255, 266, 275, 276, 277, 300, 301, 303, 306, 307, 310, 317, 326, 340, 341, 345, 348, 353, 354, 355, 360, 363, 365, 366, 367, 368, 373, 375, 376, 378, 379, 380, 383, 384, 385, 388, 389, 390, 392, 393, 394, 397, 405, 411, 414, 417, 418, 422, 427, 432, 434, 471, 487, 491, 492, 493, 495, 496, 499, 501, 504,

Suffered

(1)

225,

Sufficient

(8)

73, 101, 276, 392, 393, 401, 406, 407,

Suggested

(1)

338,

Summary

(1)

322,

Supervised

(1)

100,

Supervision

(1)

36,

Supervisory

(2)

121, 128,

Supplemental

(1)

471,

Supply

(1)

229,

Support

(4)

13, 24, 438, 453,

Supposed

(2)

142, 143,

Surrender

(3)

276,

Surveillance

(2)

365, 434,

Susceptible

(1)

121,

Suspect

(1)

36,

Suspected

(1)

353,

Suspended

(1)

192,

Suspension

(1)

185,

Suspicious

(3)

121, 373, 422,

Sustainable

(3)

4, 6, 450,

System

(30)

45, 48, 50, 53, 56, 65, 67, 72, 76, 78, 81, 91, 147, 158, 188, 192, 193, 200, 213, 221, 227, 242, 260, 306, 317, 335, 365, 396,

Systems

(10)

56, 63, 66, 68, 69, 72, 82, 350, 379,

T

Take

(54)

67, 72, 78, 84, 86, 91, 94, 102, 111, 118, 187, 188, 190, 191, 200, 203, 213, 223, 225, 229, 235, 239, 244, 254, 255, 269, 270, 274, 275, 305, 328, 338, 350, 363, 365, 367, 373, 375, 383, 384, 385, 388, 389, 392, 393, 399, 411, 450, 482,

Taken

(7)

92, 338, 359, 402, 404, 408, 471,

Taking

(18)

17, 59, 62, 70, 86, 101, 289, 379, 380, 390, 392, 393, 394, 406, 414, 450, 457, 470,

Tangible

(1)

31,

Tasks

(1)

227,

Tax

(1)

109,

Technical

(10)

9, 24, 425, 426, 438, 442, 443, 449, 454, 470,

Technique

(1)

36,

Techniques

(4)

364, 365, 366, 367,

Technology

(2)

216, 361,

Tee

(1)

17,

Temporarily

(3)

33, 301,

Temporary

(1)

28,

Tender

(1)

73,

Tenderers

(1)

73,

Tendering

(1)

74,

Tenders

(1)

73,

Tenure

(1)

100,

Terminology

(1)

261,

Terms

(8)

26, 38, 128, 244, 276, 340, 342, 366,

Territorial

(1)

41,

Territory

(31)

36, 42, 240, 247, 251, 252, 254, 255, 263, 274, 275, 278, 284, 308, 316, 317, 328, 341, 363, 365, 396, 398, 446,

Testimony

(6)

171, 213, 216, 308,

Texts

(1)

508,

Than

(4)

108, 329, 461, 483,

That

(181)

6, 7, 8, 9, 10, 13, 28, 30, 35, 41, 42, 45, 48, 50, 53, 54, 57, 58, 59, 60, 63, 72, 76, 87, 92, 101, 109, 113, 114, 115, 118, 121, 122, 123, 127, 133, 134, 136, 137, 142, 143, 145, 147, 150, 151, 156, 157, 159, 165, 166, 168, 172, 177, 187, 189, 190, 197, 201, 208, 209, 211, 216, 225, 229, 236, 242, 244, 247, 248, 250, 251, 254, 256, 263, 264, 267, 268, 271, 274, 275, 276, 278, 279, 280, 284, 297, 300, 301, 302, 303, 306, 316, 317, 318, 323, 328, 329, 330, 333, 336, 339, 341, 344, 345, 346, 363, 377, 378, 379, 380, 384, 392, 393, 396, 402, 405, 406, 411, 413, 416, 417, 422, 430, 441, 454, 470, 486, 487, 488, 491, 492, 499, 502,

The

(1183)

3, 4, 5, 6, 9, 10, 12, 13, 14, 15, 16, 17, 18, 22, 24, 27, 28, 32, 33, 34, 35, 36, 38, 39, 41, 42, 45, 46, 48, 50, 51, 52, 53, 54, 56, 58, 59, 60, 61, 62, 63, 65, 66, 67, 68, 69, 70, 72, 73, 74, 75, 76, 78, 79, 83, 84, 86, 87, 88, 89, 90, 91, 92, 94, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 111, 112, 113, 115, 116, 117, 118, 121, 122, 123, 125, 126, 127, 128, 133, 134, 136, 137, 139, 142, 143, 145, 147, 148, 149, 150, 151, 152, 153, 156, 157, 158, 159, 160, 162, 164, 165, 166, 168, 171, 172, 174, 175, 176, 181, 185, 187, 188, 189, 190, 191, 192, 193, 195, 196, 197, 198, 200, 201, 203, 204, 205, 206, 207, 208, 209, 210, 211, 214, 215, 216, 217, 218, 219, 221, 223, 225, 227, 229, 230, 231, 233, 235, 236, 237, 238, 239, 240, 242, 244, 246, 247, 248, 250, 251, 252, 253, 254, 255, 256, 257, 261, 263, 264, 265, 266, 267, 268, 269, 270, 271, 272, 274, 275, 276, 277, 278, 279, 280, 281, 282, 284, 286, 287, 288, 296, 297, 298, 299, 300, 301, 302, 303, 304, 305, 306, 307, 308, 309, 310, 311, 312, 313, 314, 315, 316, 317, 318, 320, 321, 322, 323, 324, 325, 326, 327, 328, 329, 330, 332, 333, 334, 335, 336, 338, 339, 340, 341, 342, 343, 344, 345, 346, 348, 350, 351, 353, 354, 355, 357, 358, 359, 360, 361, 363, 365, 366, 367, 368, 371, 373, 374, 375, 376, 377, 378, 379, 383, 385, 387, 389, 390, 392, 393, 394, 396, 397, 398, 399, 400, 401, 402, 403, 404, 405, 406, 407, 408, 409, 411, 413, 414, 415, 416, 417, 418, 419, 420, 422, 424, 427, 428, 429, 430, 431, 432, 433, 434, 435, 438, 439, 440, 441, 442, 443, 444, 446, 449, 450, 451, 452, 453, 454, 455, 456, 457, 459, 460, 461, 462, 463, 464, 465, 468, 470, 471, 472, 473, 475, 476, 477, 478, 479, 481, 482, 485, 486, 487, 488, 492, 493, 495, 496, 498, 499, 501, 502, 504, 507, 508, 509,

Their

(60)

13, 36, 41, 47, 48, 53, 60, 68, 69, 72, 73, 74, 100, 101, 106, 123, 188, 209, 213, 227, 233, 236, 256, 260, 265, 273, 275, 284, 334, 350, 351, 358, 360, 361, 373, 378, 438, 440, 448, 452, 454, 499, 502, 509,

Theirs

(1)

499,

Them

(14)

60, 213, 215, 266, 317, 360, 453, 454, 455, 471,

Themselves

(1)

271,

There

(6)

164, 236, 242, 284, 392, 393,

Thereafter

(2)

461, 490,

Therefrom

(1)

365,

Thereof

(4)

165, 277, 303, 405,

Thereto

(3)

273, 317, 509,

Thereupon

(1)

498,

These

(4)

95, 115, 279, 456,

They

(8)

13, 218, 276, 284, 300, 303, 389, 502,

Thing

(2)

139, 153,

Things

(1)

295,

Third

(5)

210, 223, 402, 409, 414,

Thirds

(1)

498,

Thirtieth

(3)

495, 496,

This

(283)

3, 13, 16, 22, 27, 28, 35, 38, 39, 41, 42, 48, 51, 53, 61, 62, 67, 70, 76, 83, 92, 102, 109, 111, 118, 122, 128, 160, 161, 162, 163, 164, 165, 166, 168, 171, 172, 174, 177, 179, 180, 181, 183, 185, 187, 188, 189, 190, 192, 193, 196, 197, 198, 201, 202, 203, 204, 205, 207, 208, 210, 211, 213, 214, 217, 218, 221, 223, 229, 230, 231, 232, 233, 236, 239, 240, 242, 244, 246, 249, 252, 254, 255, 256, 257, 260, 263, 264, 265, 266, 267, 269, 270, 271, 273, 275, 276, 278, 279, 284, 286, 287, 288, 298, 299, 300, 301, 302, 303, 304, 305, 306, 307, 308, 311, 316, 317, 318, 329, 332, 340, 341, 346, 348, 350, 351, 352, 357, 359, 360, 361, 366, 367, 371, 373, 374, 377, 378, 379, 383, 384, 385, 387, 391, 392, 393, 396, 398, 399, 400, 401, 402, 403, 404, 405, 406, 407, 408, 409, 411, 413, 414, 415, 416, 417, 419, 422, 424, 430, 432, 433, 434, 435, 438, 441, 443, 444, 450, 453, 454, 455, 457, 460, 461, 462, 463, 464, 465, 468, 469, 470, 471, 472, 473, 477, 478, 482, 483, 485, 486, 487, 488, 490, 491, 492, 493, 495, 496, 498, 499, 500, 501, 502, 504, 505, 507, 508, 509,

Those

(26)

6, 51, 92, 100, 189, 225, 252, 256, 265, 275, 303, 310, 329, 340, 366, 376, 384, 462, 483, 486, 495, 502,

Threat

(1)

111,

Threaten

(1)

6,

Threats

(3)

4, 171, 172,

Threshold

(1)

72,

Through

(22)

32, 36, 192, 216, 227, 317, 361, 383, 385, 386, 387, 443, 444, 447, 449, 450, 465, 471, 485, 486,

Throughout

(1)

126,

Time

(14)

73, 100, 159, 193, 248, 269, 315, 317, 318, 377, 486, 487, 488, 493,

Timely

(2)

80, 407,

Title

(2)

31, 383,

Tolerance

(1)

114,

Trace

(1)

399,

Tracing

(3)

203, 295, 298,

Trading

(1)

140,

Training

(15)

53, 58, 60, 77, 227, 426, 427, 430, 437, 438, 439, 455,

Transactions

(7)

17, 104, 121, 373, 375, 377, 422,

Transfer

(12)

33, 123, 125, 156, 283, 284, 347, 348, 422, 432, 433, 434,

Transferred

(14)

308, 312, 313, 314, 315, 316,

Transferring

(1)

348,

Transfers

(4)

11, 127, 372, 378,

Transformed

(2)

205, 207,

Transition

(3)

442, 443, 454,

Transmission

(3)

121, 301, 317,

Transmit

(4)

300, 317, 329, 498,

Transmits

(1)

317,

Transmitted

(1)

317,

Transmitting

(3)

301,

Transnational

(2)

7, 18,

Transparency

(9)

45, 57, 62, 63, 72, 78, 86, 98, 112,

Treaties

(4)

270, 272, 274, 287,

Treatment

(3)

221, 233, 278,

Treaty

(12)

266, 267, 268, 271, 302, 303, 406,

Trends

(2)

446, 465,

Trial

(2)

190, 276,

True

(1)

157,

Two

(2)

486, 498,

Type

(1)

297,

Types

(3)

375, 440,

U

Unable

(1)

486,

Under

(35)

36, 41, 122, 128, 164, 185, 189, 208, 244, 248, 256, 261, 263, 264, 265, 275, 276, 277, 287, 302, 306, 318, 334, 342, 344, 345, 389, 399, 401, 407, 411, 464, 482, 499,

Undercover

(1)

365,

Underlying

(1)

261,

Undermining

(1)

4,

Undersigned

(1)

509,

Understandings

(1)

367,

Undertake

(2)

42, 266,

Undertaken

(2)

363, 424,

Undertaking

(2)

114, 300,

Undue

(16)

53, 133, 134, 136, 137, 142, 143, 145, 150, 151, 171, 227, 275,

Union

(6)

16, 17,

Unit

(3)

122, 421, 422,

United

(22)

1, 15, 18, 54, 165, 269, 317, 318, 405, 444, 454, 461, 475, 488, 490, 492, 493, 498, 501, 504, 507, 508,

University

(1)

114,

Unjustified

(1)

221,

Unless

(5)

303, 312, 316, 342, 419,

Unnecessary

(1)

467,

Unpaid

(1)

28,

Until

(1)

490,

Upon

(17)

128, 237, 272, 274, 276, 341, 391, 392, 393, 401, 402, 403, 440, 463, 472, 478,

Urgent

(3)

274, 317, 318,

Use

(22)

26, 75, 97, 107, 123, 128, 159, 171, 172, 202, 216, 301, 329, 355, 357, 360, 361, 365, 367, 368, 428, 467,

Used

(6)

202, 355, 357, 378, 434, 436,

Useful

(1)

229,

Uses

(1)

266,

Using

(3)

244, 366, 442,

V

Value

(9)

121, 139, 153, 201, 206, 373, 401, 407, 454,

Values

(3)

4, 72,

Various

(1)

452,

Vast

(1)

6,

Verification

(1)

75,

Verify

(1)

373,

Versa

(1)

499,

Vessel

(1)

248,

Vice

(1)

499,

Victims

(5)

212, 218, 219, 418, 436,

Video

(2)

216, 328,

View

(14)

36, 47, 142, 143, 252, 256, 348, 360, 398, 440, 443, 444, 447, 452,

Views

(1)

219,

Violate

(1)

70,

Violation

(1)

145,

Virtue

(2)

139, 153,

Voluntarily

(1)

341,

Voluntary

(5)

296, 443, 444, 454, 464,

Vote

(3)

498, 499,

Votes

(1)

499,

Voting

(1)

498,

Vulnerable

(1)

58,

W

Waived

(2)

416, 417,

Warrant

(1)

274,

Warranted

(1)

193,

Was

(9)

276, 312, 313, 314, 315, 316, 416, 417,

Way

(2)

123, 472,

Ways

(1)

422,

Wealth

(1)

10,

Welcoming

(1)

18,

Well

(9)

53, 114, 235, 342, 377, 446, 447, 451, 472,

Whatever

(1)

316,

When

(39)

68, 132, 136, 137, 139, 141, 145, 147, 149, 153, 155, 164, 168, 170, 188, 191, 246, 249, 254, 255, 306, 326, 328, 338, 341, 366, 367, 379, 385, 411, 414, 416, 417, 502, 505,

Whenever

(3)

261, 276, 360,

Where

(56)

34, 51, 56, 58, 62, 67, 69, 77, 83, 86, 87, 88, 92, 94, 98, 100, 109, 118, 121, 122, 164, 185, 192, 193, 215, 233, 236, 260, 263, 270, 281, 300, 306, 317, 318, 324, 327, 348, 351, 356, 357, 360, 365, 376, 389, 401, 403, 419, 420,

Whereabouts

(2)

215, 353,

Whereby

(1)

363,

WHEREOF

(1)

509,

Wherever

(2)

328, 408,

Whether

(8)

28, 29, 31, 261, 269, 340,

Which

(58)

6, 34, 35, 69, 72, 89, 121, 185, 192, 201, 207, 211, 261, 263, 265, 266, 267, 271, 272, 273, 275, 276, 278, 287, 306, 312, 313, 314, 315, 316, 321, 325, 338, 341, 342, 375, 377, 390, 402, 403, 404, 438, 446, 493, 502, 508,

Whichever

(1)

496,

Who

(27)

28, 30, 70, 150, 151, 153, 156, 166, 176, 213, 221, 225, 229, 230, 231, 251, 263, 274, 308, 341, 373, 384, 436, 441, 498,

Whole

(4)

195, 302, 345, 368,

Whom

(2)

278, 376,

Whose

(8)

264, 266, 274, 275, 308, 363, 375, 376,

Wider

(1)

307,

Widest

(4)

162, 286, 371, 438,

Will

(9)

269, 276, 302, 341, 342, 375, 376, 438,

Wishes

(1)

323,

With

(259)

13, 17, 36, 38, 41, 45, 47, 48, 50, 53, 56, 60, 61, 62, 63, 65, 67, 68, 69, 70, 72, 78, 83, 84, 86, 87, 91, 94, 97, 102, 106, 109, 111, 118, 142, 143, 155, 157, 160, 163, 168, 171, 172, 174, 177, 179, 180, 181, 183, 185, 187, 188, 189, 190, 192, 193, 197, 198, 201, 202, 204, 206, 207, 209, 211, 213, 217, 221, 223, 225, 227, 228, 229, 230, 231, 233, 235, 236, 239, 240, 242, 244, 246, 252, 254, 255, 256, 257, 260, 263, 265, 266, 267, 269, 270, 275, 276, 277, 278, 279, 281, 284, 287, 288, 298, 299, 301, 306, 316, 317, 326, 327, 328, 329, 330, 332, 334, 339, 340, 348, 350, 351, 352, 357, 360, 365, 366, 367, 368, 373, 374, 378, 379, 380, 382, 383, 384, 385, 387, 391, 396, 398, 399, 404, 411, 413, 414, 415, 416, 417, 422, 427, 432, 433, 434, 435, 436, 440, 441, 442, 443, 444, 446, 447, 451, 452, 454, 455, 461, 466, 470, 472, 479, 482, 486, 487, 488, 491, 492, 493, 499, 500, 501, 508,

Withdraw

(2)

223, 488,

Within

(21)

66, 92, 111, 121, 122, 164, 200, 213, 242, 252, 261, 361, 365, 373, 375, 376, 389, 396, 486, 499,

Without

(28)

91, 122, 123, 128, 168, 176, 196, 206, 214, 227, 257, 275, 300, 301, 313, 317, 329, 341, 373, 390, 411, 456,

Witness

(3)

328, 341,

WITNESS

(1)

509,

Witnesses

(5)

212, 213, 216, 218, 436,

Work

(4)

15, 16, 463, 467,

Works

(3)

150, 151, 153,

World

(1)

16,

Would

(7)

164, 279, 334, 335, 346, 392, 393,

Writing

(2)

318,

Written

(2)

318, 504,

X

Y

Year

(2)

461, 504,

Years

(1)

498,

York

(1)

490,