Dettagli del Trattato n°141

Convenzione sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato
Titolo Convenzione sul riciclaggio, la ricerca, il sequestro e la confisca dei proventi di reato
Riferimento STE n°141
Apertura del trattato Strasburgo, 08/11/1990  - Trattato aperto alla firma degli Stati membri e degli Stati non membri i quali hanno participato alla sua elaborazione e all’adesione degli altri Stati non membri
Entrata in vigore 01/09/1993  - 3 Ratifiche.
Riassunto

The aim of this Convention is to facilitate international co-operation and mutual assistance in investigating crime and tracking down, seizing and confiscating the proceeds thereof. The Convention is intended to assist States in attaining a similar degree of efficiency even in the absence of full legislative harmony.

Parties undertake in particular:

  • to criminalise the laundering of the proceeds of crime;
  • to confiscate instrumentalities and proceeds (or property the value of which corresponds to such proceeds).

For the purposes of international co-operation, the Convention provides for:

  • forms of investigative assistance (for example, assistance in procuring evidence, transfer of information to another State without a request, adoption of common investigative techniques, lifting of bank secrecy etc.);
  • provisional measures: freezing of bank accounts, seizure of property to prevent its removal;
  • measures to confiscate the proceeds of crime: enforcement by the requested State of a confiscation order made abroad, institution by the requested State, of domestic proceedings leading to confiscation at the request of another State.
Testi ufficiali
Testi DE, IT, RU
Link correlati Firme e ratifiche
Riserve et Dichiarazioni
Rapporto esplicativo
Testi correlati
  • Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198).
  • Translations sorted by non-official languages.
  • Note for information - Accession to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime by a State which is not a member of the Council of Europe.
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Fonte: Ufficio dei Trattati, http://conventions.coe.int - * Disclaimer.