Law-ref.org United Nations Convention against Corruption
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factual [Global Index]


ARTICLE-28: Knowledge, intent and purpose as elements of an offence     [go to this ARTICLE]
... Knowledge, intent or purpose required as an element of an offence established in accordance with this Convention may be inferred from objective factual circumstances. ...


ARTICLE-37: Cooperation with law enforcement authorities     [go to this ARTICLE]
... 1. Each State Party shall take appropriate measures to encourage persons who participate or who have participated in the commission of an offence established in accordance with this Convention to supply information useful to competent authorities for investigative and evidentiary purposes and to provide factual, specific help to competent authorities that may contribute to depriving offenders of the proceeds of crime and to recovering such proceeds. ...