Русско-англо-русский юридический словарь

Cooperation among units dealing with organised crime, illegal trade in natural resources, supervision of financial restrictions, violations of international sanctions, and trade or travel bans can enable national authorities to gain information and consequently result in a trial for a crime of lesser gravity in which evidence available to the prosecution authorities would not sufficiently support a conviction for involvement in core international crimes, but clearly indicates the commission of other crimes in connection with core international crimes (e.g. handling the proceeds of crime or money laundering). (website of the European Union Agency for Criminal Justice Cooperation)