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- CETS141 abstract "The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, also known as the Strasbourg Convention or CETS 141, 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. 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 and 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 (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) and 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).The Convention was drafted between October 1987 and June 1990 by a committee of governmental experts under the authority of the European Committee on Crime Problems (CDPC) and was approved by the Committee of Ministers in September 1990. It was opened for signature on 8 November 1990 and subsequently entered into force on 1 September 1993. The Convention was last ratified by Georgia on 13 May 2004, bringing the number of parties to 48.The scope of the Strasbourg Convention has been further expanded by the 2005 Warsaw Convention.".
- CETS141 thumbnail Map_of_Parties_to_the_1990_Strasbourg_Convention.png?width=300.
- CETS141 wikiPageExternalLink Default.asp.
- CETS141 wikiPageExternalLink 141.htm.
- CETS141 wikiPageExternalLink hub.coe.int.
- CETS141 wikiPageExternalLink default_en.asp.
- CETS141 wikiPageExternalLink moneyval.
- CETS141 wikiPageExternalLink 1Conventions.asp.
- CETS141 wikiPageID "43956140".
- CETS141 wikiPageRevisionID "627352891".
- CETS141 caption "Participation in the Strasbourg Convention".
- CETS141 conditionEffective "Ratification by 3 Council of Europe member States".
- CETS141 dateEffective "1993-09-01".
- CETS141 dateSigned "1990-11-08".
- CETS141 depositor Secretary_General_of_the_Council_of_Europe.
- CETS141 languages "English and French".
- CETS141 locationSigned France.
- CETS141 locationSigned Strasbourg.
- CETS141 longName "Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime".
- CETS141 name "Strasbourg Convention".
- CETS141 type International_criminal_law.
- CETS141 type Money_laundering.
- CETS141 subject Category:Council_of_Europe_treaties.
- CETS141 comment "The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, also known as the Strasbourg Convention or CETS 141, 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.".
- CETS141 label "CETS141".
- CETS141 sameAs m.0120wssc.
- CETS141 sameAs Q18386143.
- CETS141 sameAs Q18386143.
- CETS141 wasDerivedFrom CETS141?oldid=627352891.
- CETS141 depiction Map_of_Parties_to_the_1990_Strasbourg_Convention.png.
- CETS141 isPrimaryTopicOf CETS141.
