Einde inhoudsopgave
Criminal Law Convention on Corruption
Article 13 Money laundering of proceeds from corruption offences
Geldend
Geldend vanaf 01-07-2002
- Bronpublicatie:
27-01-1999, Trb. 2000, 130 (uitgifte: 30-10-2000, kamerstukken/regelingnummer: -)
- Inwerkingtreding
01-07-2002
- Bronpublicatie inwerkingtreding:
24-06-2002, Trb. 2002, 109 (uitgifte: 01-01-2002, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Bijzondere onderwerpen
Each Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences under its domestic law the conduct referred to in the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Products from Crime (ETS No. 141), Article 6, paragraphs 1 and 2, under the conditions referred to therein, when the predicate offence consists of any of the criminal offences established in accordance with Articles 2 to 12 of this Convention, to the extent that the Party has not made a reservation or a declaration with respect to these offences or does not consider such offences as serious ones for the purpose of their money laundering legislation.