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acquisition
[
Global Index
]
PREAMBLE
[
go to this PREAMBLE
]
... Convinced that the
illicit
acquisition
of
personal wealth
can be particularly damaging to
democratic institutions
,
national
economies and the
rule of law
, ...
ARTICLE-23
: Laundering of proceeds of crime [
go to this ARTICLE
]
... (i) The
acquisition
,
possession
or use of
property
, knowing, at the
time
of
receipt
, that such
property
is the
proceeds of crime
; ...
ARTICLE-54
: Mechanisms for recovery of property through international cooperation in confiscation [
go to this ARTICLE
]
... (c) Consider taking additional
measures
to
permit
its
competent authorities
to preserve
property
for
confiscation
, such as on the basis of a
foreign
arrest
or
criminal charge
related to the
acquisition
of such
property
. ...
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