Law-ref.org United Nations Convention against Corruption
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... Convinced that corruption is no longer a local matter but a transnational phenomenon that affects all societies and economies, making international cooperation to prevent and control it essential, ...


ARTICLE-2: Use of terms     [go to this ARTICLE]
... (f) "Freezing" or "seizure" shall mean temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily assuming custody or control of property on the basis of an order issued by a court or other competent authority; ...


ARTICLE-9: Public procurement and management of public finances     [go to this ARTICLE]
... (d) Effective and efficient systems of risk management and internal control; and ...


ARTICLE-12: Private sector     [go to this ARTICLE]
... (f) Ensuring that private enterprises, taking into account their structure and size, have sufficient internal auditing controls to assist in preventing and detecting acts of corruption and that the accounts and required financial statements of such private enterprises are subject to appropriate auditing and certification procedures. ...


ARTICLE-60: Training and technical assistance     [go to this ARTICLE]
... (a) Effective measures to prevent, detect, investigate, punish and control corruption, including the use of evidence-gathering and investigative methods; ...


ARTICLE-62: Other measures: implementation of the Convention through economic development and technical assistance     [go to this ARTICLE]
... 4. States Parties may conclude bilateral or multilateral agreements or arrangements on material and logistical assistance, taking into consideration the financial arrangements necessary for the means of international cooperation provided for by this Convention to be effective and for the prevention, detection and control of corruption. ...