Einde inhoudsopgave
Criminal Law Convention on Corruption
Article 14 Account 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 offences liable to criminal or other sanctions under its domestic law the following acts or omissions, when committed intentionally, in order to commit, conceal or disguise the offences referred to in Articles 2 to 12, to the extent the Party has not made a reservation or a declaration:
- a)
creating or using an invoice or any other accounting document or record containing false or incomplete information;
- b)
unlawfully omitting to make a record of a payment.