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• 2005_Warsaw_Convention abstract "The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, also known as the Warsaw Convention or CETS 198, is a Council of Europe convention which aims to facilitate international co-operation and mutual assistance in investigating crime and tracking down, seizing and confiscating the proceeds thereof. This Convention is the first international treaty covering both the prevention and the control of money laundering and the financing of terrorism. This instrument recognises that quick access to financial information or information on assets held by criminal organisations, including terrorist groups, is the key to successful preventive and repressive measures, and, ultimately, is the best way to stop them.CETS 198 builds on and updates the 1990 Strabourg Convention; it takes into account the fact that terrorism can be financed not only through money laundering from criminal activity, but also through legitimate activities. The Convention also includes a mechanism to ensure the proper implementation by Parties of its provisions.The Convention was opened for signature in Warsaw on 16 May 2005 and entered into force on 1 May 2008. It was last ratified by Georgia on 5 January 2014, bringing the number of parties to 24. It has been signed but not ratified by another 13 states plus the European Union.".
• 2005_Warsaw_Convention thumbnail Map_of_parties_to_the_2005_Warsaw_Convention.png?width=300.
• 2005_Warsaw_Convention wikiPageExternalLink Default.asp.
• 2005_Warsaw_Convention wikiPageExternalLink 198.htm.
• 2005_Warsaw_Convention wikiPageExternalLink hub.coe.int.
• 2005_Warsaw_Convention wikiPageExternalLink moneyval.
• 2005_Warsaw_Convention wikiPageExternalLink 1Conventions.asp.
• 2005_Warsaw_Convention wikiPageExternalLink FATF%20Recommendations%201990.pdf.
• 2005_Warsaw_Convention wikiPageExternalLink FATF%20Recommendations%201996.pdf.
• 2005_Warsaw_Convention wikiPageExternalLink FATF%20Recommendations%202003.pdf.
• 2005_Warsaw_Convention wikiPageExternalLink ixspecialrecommendations.html.
• 2005_Warsaw_Convention wikiPageID "43956112".
• 2005_Warsaw_Convention wikiPageRevisionID "627907685".
• 2005_Warsaw_Convention caption "Participation in the Warsaw Convention".
• 2005_Warsaw_Convention conditionEffective "six ratifications, including four Council of Europe States".
• 2005_Warsaw_Convention dateEffective "2008-05-01".
• 2005_Warsaw_Convention dateSigned "2005-05-16".
• 2005_Warsaw_Convention depositor Secretary_General_of_the_Council_of_Europe.
• 2005_Warsaw_Convention languages "English and French".
• 2005_Warsaw_Convention locationSigned Poland.
• 2005_Warsaw_Convention locationSigned Warsaw.
• 2005_Warsaw_Convention longName "Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism".
• 2005_Warsaw_Convention name "Warsaw Convention".
• 2005_Warsaw_Convention parties "24".
• 2005_Warsaw_Convention signatories "38".
• 2005_Warsaw_Convention type International_criminal_law.
• 2005_Warsaw_Convention type Money_laundering.
• 2005_Warsaw_Convention subject Category:Council_of_Europe_treaties.
• 2005_Warsaw_Convention subject Category:Funding_of_terrorism.
• 2005_Warsaw_Convention subject Category:International_criminal_law_treaties.
• 2005_Warsaw_Convention subject Category:Money_laundering.
• 2005_Warsaw_Convention subject Category:Organized_crime_activity.
• 2005_Warsaw_Convention subject Category:Terrorism_treaties.
• 2005_Warsaw_Convention subject Category:Treaties_concluded_in_2005.
• 2005_Warsaw_Convention subject Category:Treaties_entered_into_force_in_2008.
• 2005_Warsaw_Convention subject Category:Treaties_of_Albania.
• 2005_Warsaw_Convention subject Category:Treaties_of_Armenia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Belgium.
• 2005_Warsaw_Convention subject Category:Treaties_of_Bosnia_and_Herzegovina.
• 2005_Warsaw_Convention subject Category:Treaties_of_Bulgaria.
• 2005_Warsaw_Convention subject Category:Treaties_of_Croatia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Cyprus.
• 2005_Warsaw_Convention subject Category:Treaties_of_Hungary.
• 2005_Warsaw_Convention subject Category:Treaties_of_Latvia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Malta.
• 2005_Warsaw_Convention subject Category:Treaties_of_Moldova.
• 2005_Warsaw_Convention subject Category:Treaties_of_Montenegro.
• 2005_Warsaw_Convention subject Category:Treaties_of_Poland.
• 2005_Warsaw_Convention subject Category:Treaties_of_Portugal.
• 2005_Warsaw_Convention subject Category:Treaties_of_Romania.
• 2005_Warsaw_Convention subject Category:Treaties_of_San_Marino.
• 2005_Warsaw_Convention subject Category:Treaties_of_Serbia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Slovakia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Slovenia.
• 2005_Warsaw_Convention subject Category:Treaties_of_Switzerland.
• 2005_Warsaw_Convention subject Category:Treaties_of_Ukraine.
• 2005_Warsaw_Convention subject Category:Treaties_of_the_Netherlands.
• 2005_Warsaw_Convention subject Category:Treaties_of_the_Republic_of_Macedonia.
• 2005_Warsaw_Convention comment "The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, also known as the Warsaw Convention or CETS 198, is a Council of Europe convention which aims to facilitate international co-operation and mutual assistance in investigating crime and tracking down, seizing and confiscating the proceeds thereof.".
• 2005_Warsaw_Convention label "2005 Warsaw Convention".
• 2005_Warsaw_Convention sameAs m.0120_m43.
• 2005_Warsaw_Convention sameAs Q18204501.
• 2005_Warsaw_Convention sameAs Q18204501.
• 2005_Warsaw_Convention wasDerivedFrom 2005_Warsaw_Convention?oldid=627907685.
• 2005_Warsaw_Convention depiction Map_of_parties_to_the_2005_Warsaw_Convention.png.
• 2005_Warsaw_Convention isPrimaryTopicOf 2005_Warsaw_Convention.