Vastutavaks isikuks ei või määrata isikut, kes on kriminaalmenetlusest tulenevatel alustel kuulutatud tagaotsitavaks või võetud vastutusele kahtlustatavana, süüdistatavana või kohtualusena.
... the need for national law to be adapted, where necessary, to provide that legal persons can be held liable in cases of fraud or active corruption and money laundering committed for their benefit that damage or are likely to damage the European Communities' financial interests.
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