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falsification [Global Index]
ARTICLE-9: Public procurement and management of public finances [go to this ARTICLE]
... 3. Each State Party shall take such civil and administrative measures as may be necessary, in accordance with the fundamental principles of its domestic law, to preserve the integrity of accounting books, records, financial statements or other documents related to public expenditure and revenue and to prevent the falsification of such documents. ...
ARTICLE-12: Private sector [go to this ARTICLE]
... (e) The use of false documents; and ...
ARTICLE-25: Obstruction of justice [go to this ARTICLE]
... (a) The use of physical force, threats or intimidation or the promise, offering or giving of an undue advantage to induce false testimony or to interfere in the giving of testimony or the production of evidence in a proceeding in relation to the commission of offences established in accordance with this Convention; ...
ARTICLE-48: Law enforcement cooperation [go to this ARTICLE]
... (d) To exchange, where appropriate, information with other States Parties concerning specific means and methods used to commit offences covered by this Convention, including the use of false identities, forged, altered or false documents and other means of concealing activities; ...
... (d) To exchange, where appropriate, information with other States Parties concerning specific means and methods used to commit offences covered by this Convention, including the use of false identities, forged, altered or false documents and other means of concealing activities; ...