Chapter III Criminalization and law enforcement

Geldend

Documentgegevens:

Bronpublicatie:: 31-10-2003, Trb. 2004, 11 (uitgifte: 23-01-2004, kamerstukken/regelingnummer: -)
Inwerkingtreding: 14-12-2005
Bronpublicatie inwerkingtreding:: 18-10-2005, Trb. 2005, 244 (uitgifte: 18-10-2005, kamerstukken/regelingnummer: -)
Vakgebied(en): Internationaal publiekrecht / Bijzondere onderwerpen

Art. 15. Bribery of national public officials

Art. 16. Bribery of foreign public officials and officials of public international organizations

Art. 17. Embezzlement, misappropriation or other diversion of property by a public official

Art. 18. Trading in influence

Art. 19. Abuse of functions

Art. 20. Illicit enrichment

Art. 21. Bribery in the private sector

Art. 22. Embezzlement of property in the private sector

Art. 23. Laundering of proceeds of crime

Art. 24. Concealment

Art. 25. Obstruction of justice

Art. 26. Liability of legal persons

Art. 27. Participation and attempt

Art. 28. Knowledge, intent and purpose as elements of an offence

Art. 29. Statute of limitations

Art. 30. Prosecution, adjudication and sanctions

Art. 31. Freezing, seizure and confiscation

Art. 32. Protection of witnesses, experts and victims

Art. 33. Protection of reporting persons

Art. 34. Consequences of acts of corruption

Art. 35. Compensation for damage

Art. 36. Specialized authorities

Art. 37. Cooperation with law enforcement authorities

Art. 38. Cooperation between national authorities

Art. 39. Cooperation between national authorities and the private sector

Art. 40. Bank secrecy

Art. 41. Criminal record

Art. 42. Jurisdiction