Einde inhoudsopgave
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
Aanhef
Geldend
Geldend vanaf 01-05-2008
- Bronpublicatie:
16-05-2005, Trb. 2006, 104 (uitgifte: 12-05-2006, kamerstukken/regelingnummer: -)
- Inwerkingtreding
01-05-2008
- Bronpublicatie inwerkingtreding:
22-09-2008, Trb. 2008, 182 (uitgifte: 01-01-2008, kamerstukken/regelingnummer: -)
- Vakgebied(en)
EU-recht / Bijzondere onderwerpen
Internationaal strafrecht / Bijzondere onderwerpen
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
Convention of 16 May 2005
Preamble
The member States of the Council of Europe and the other Signatories hereto,
Considering that the aim of the Council of Europe is to achieve a greater unity between its members;
Convinced of the need to pursue a common criminal policy aimed at the protection of society;
Considering that the fight against serious crime, which has become an increasingly international problem, calls for the use of modern and effective methods on an international scale;
Believing that one of these methods consists in depriving criminals of the proceeds from crime and instrumentalities;
Considering that for the attainment of this aim a well-functioning system of international co-operation also must be established;
Bearing in mind the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141 — hereinafter referred to as ‘the 1990 Convention’);
Recalling also Resolution 1373(2001) on threats to international peace and security caused by terrorist acts adopted by the Security Council of the United Nations on 28 September 2001, and particularly its paragraph 3.d;
Recalling the International Convention for the Suppression of the Financing of Terrorism, adopted by the General Assembly of the United Nations on 9 December 1999 and particularly its Articles 2 and 4, which oblige States Parties to establish the financing of terrorism as a criminal offence;
Convinced of the necessity to take immediate steps to ratify and to implement fully the International Convention for the Suppression of the Financing of Terrorism, cited above,
Have agreed as follows:
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