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United Nations Convention against Corruption
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fact
[
Global Index
]
ARTICLE-33
: Protection of reporting persons [
go to this ARTICLE
]
... Each
State Party
shall consider incorporating into its
domestic legal system
appropriate
measures
to provide
protection
against any unjustified
treatment
for any
person
who
reports
in
good faith
and on
reasonable
grounds to the
competent authorities
any
facts
concerning
offences
established
in
accordance
with this
Convention
. ...
ARTICLE-46
: Mutual legal assistance [
go to this ARTICLE
]
... (c) A
summary
of the
relevant
facts
, except in
relation
to
requests
for the
purpose
of
service
of
judicial documents
; ...
... 20. The requesting
State Party
may require that the requested
State Party
keep
confidential
the
fact
and
substance
of the
request
, except to the
extent
necessary to execute the
request
. If the requested
State Party
cannot comply with the
requirement
of
confidentiality
, it shall promptly inform the requesting
State Party
. ...
ARTICLE-55
: International cooperation for purposes of confiscation [
go to this ARTICLE
]
... (a) In the
case
of a
request
pertaining to paragraph 1 (a) of this
article
, a
description
of the
property
to be
confiscated
,
including
, to the
extent
possible, the
location
and, where
relevant
, the
estimated
value
of the
property
and a
statement
of the
facts
relied upon by the requesting
State Party
sufficient to enable the requested
State Party
to
seek
the
order
under its
domestic law
; ...
... (b) In the
case
of a
request
pertaining to paragraph 1 (b) of this
article
, a legally admissible
copy
of an
order
of
confiscation
upon which the
request
is based issued by the requesting
State Party
, a
statement
of the
facts
and
information
as to the
extent
to which
execution
of the
order
is requested, a
statement
specifying the
measures
taken by the requesting
State Party
to provide adequate
notification
to
bona fide
third parties
and to ensure
due
process and a
statement
that the
confiscation
order
is final; ...
... (c) In the
case
of a
request
pertaining to paragraph 2 of this
article
, a
statement
of the
facts
relied upon by the requesting
State Party
and a
description
of the
actions
requested and, where available, a legally admissible
copy
of an
order
on which the
request
is based. ...
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