Einde inhoudsopgave
United Nations Convention against Transnational Organized Crime
Article 3 Scope of application
Geldend
Geldend vanaf 29-09-2003
- Bronpublicatie:
15-11-2000, Trb. 2001, 68 (uitgifte: 13-04-2001, kamerstukken/regelingnummer: -)
- Inwerkingtreding
29-09-2003
- Bronpublicatie inwerkingtreding:
19-02-2004, Trb. 2004, 34 (uitgifte: 30-08-2004, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Algemeen
1.
This Convention shall apply, except as otherwise stated herein, to the prevention, investigation and prosecution of:
- a)
The offences established in accordance with articles 5, 6, 8 and 23 of this Convention; and
- b)
Serious crime as defined in article 2 of this Convention; where the offence is transnational in nature and involves an organized criminal group.
2.
For the purpose of paragraph 1 of this article, an offence is transnational in nature if:
- a)
It is committed in more than one State;
- b)
It is committed in one State but a substantial part of its preparation, planning, direction or control takes place in another State;
- c)
It is committed in one State but involves an organized criminal group that engages in criminal activities in more than one State; or
- d)
It is committed in one State but has substantial effects in another State.