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United Nations Convention against Corruption
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term
[
Global Index
]
ARTICLE-2
: Use of terms [
go to this ARTICLE
]
... Use of
terms
...
ARTICLE-3
: Scope of application [
go to this ARTICLE
]
... 1. This
Convention
shall apply, in
accordance
with its
terms
, to the
prevention
,
investigation
and
prosecution of corruption
and to the
freezing
,
seizure
,
confiscation
and
return
of the proceeds of
offences
established
in
accordance
with this
Convention
. ...
ARTICLE-14
: Measures to prevent money-laundering [
go to this ARTICLE
]
... 4. In
establishing
a
domestic
regulatory
and
supervisory regime
under the
terms
of this
article
, and without
prejudice
to any other
article
of this
Convention
,
States Parties
are called upon to use as a
guideline
the
relevant
initiatives of
regional
,
interregional
and
multilateral organizations
against
money-laundering
. ...
ARTICLE-41
: Criminal record [
go to this ARTICLE
]
... Each
State Party
may
adopt
such
legislative
or other
measures
as may be necessary to take into
consideration
, under such
terms
as and for the
purpose
that it deems appropriate, any previous
conviction
in another
State
of an alleged
offender
for the
purpose
of using such
information
in
criminal proceedings
relating to an
offence
established
in
accordance
with this
Convention
. ...
ARTICLE-44
: Extradition [
go to this ARTICLE
]
... 12. Whenever a
State Party
is permitted under its
domestic law
to
extradite
or otherwise
surrender
one of its
nationals
only upon the
condition
that the
person
will be
returned
to that
State Party
to serve the
sentence
imposed as a result of the
trial
or
proceedings
for which the
extradition
or
surrender
of the
person
was sought and that
State Party
and the
State Party
seeking
the
extradition
of the
person
agree
with this option and other
terms
that they may deem appropriate, such conditional
extradition
or
surrender
shall be sufficient to
discharge
the
obligation
set forth in paragraph 11 of this
article
. ...
ARTICLE-46
: Mutual legal assistance [
go to this ARTICLE
]
... 26. Before refusing a
request
pursuant to paragraph 21 of this
article
or postponing its
execution
pursuant to paragraph 25 of this
article
, the requested
State Party
shall consult with the requesting
State Party
to consider whether
assistance
may be
granted
subject
to such
terms
and
conditions
as it deems necessary. If the requesting
State Party
accepts
assistance
subject
to those
conditions
, it shall comply with the
conditions
. ...
... 28. The
ordinary
costs
of executing a
request
shall be
borne
by the requested
State Party
, unless otherwise
agreed
by the
States Parties
concerned
. If
expenses
of a substantial or extraordinary
nature
are or will be required to fulfil the
request
, the
States Parties
shall consult to determine the
terms
and
conditions
under which the
request
will be
executed
, as well as the
manner
in which the
costs
shall be
borne
. ...
ARTICLE-50
: Special investigative techniques [
go to this ARTICLE
]
... 2. For the
purpose
of investigating the
offences
covered by this
Convention
,
States Parties
are
encouraged
to conclude, when necessary, appropriate
bilateral
or
multilateral agreements
or
arrangements
for using such
special
investigative
techniques
in the
context
of
cooperation
at the
international level
. Such
agreements
or
arrangements
shall be concluded and
implemented
in
full
compliance
with the
principle of sovereign equality
of
States
and shall be carried out strictly in
accordance
with the
terms
of those
agreements
or
arrangements
. ...
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