Подробная информация о Договоре №141

Конвенция об отмывании, выявлении, изъятии и конфискации доходов от преступной деятельности
Название Конвенция об отмывании, выявлении, изъятии и конфискации доходов от преступной деятельности
Номер СEД №141
Открытие для подписания Страсбург, 08/11/1990  - Договор, открытый подписи стран членов и стран которые не являются членами, которые приняли участие в составлении и во вступлении других стран не членов
Вступление в силу 01/09/1993  - 3 ратификации.
Краткое содержание

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.
Аутентичные тексты договора
Перевод договора на DE, IT, RU
Ссылки по теме Подписей и ратификации
Оговорки и заявления
Пояснительный доклад
Документы по теме
  • 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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Источник: Бюро договоров http://conventions.coe.int - * Disclaimer.