Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/2005_Warsaw_Convention> ?p ?o }
- 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 Strasbourg 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 France in December 2015, bringing the number of parties to 27. It has been signed but not ratified by another 12 states plus the European Union.".
- 2005_Warsaw_Convention thumbnail Map_of_parties_to_the_2005_Warsaw_Convention.png?width=300.
- 2005_Warsaw_Convention wikiPageExternalLink moneyval.
- 2005_Warsaw_Convention wikiPageExternalLink FATF%20Recommendations%202003.pdf.
- 2005_Warsaw_Convention wikiPageExternalLink Default.asp.
- 2005_Warsaw_Convention wikiPageExternalLink 198.htm.
- 2005_Warsaw_Convention wikiPageExternalLink hub.coe.int.
- 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 ixspecialrecommendations.html.
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- 2005_Warsaw_Convention wikiPageOutDegree "85".
- 2005_Warsaw_Convention wikiPageRevisionID "708138958".
- 2005_Warsaw_Convention wikiPageWikiLink 1990_Convention_on_Laundering,_Search,_Seizure_and_Confiscation_of_the_Proceeds_from_Crime.
- 2005_Warsaw_Convention wikiPageWikiLink Albania.
- 2005_Warsaw_Convention wikiPageWikiLink Asset_forfeiture.
- 2005_Warsaw_Convention wikiPageWikiLink Bosnia_and_Herzegovina.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Council_of_Europe_treaties.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Funding_of_terrorism.
- 2005_Warsaw_Convention wikiPageWikiLink Category:International_criminal_law_treaties.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Money_laundering.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Organized_crime_activity.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Terrorism_treaties.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_concluded_in_2005.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_entered_into_force_in_2008.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Albania.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Armenia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Belgium.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Bosnia_and_Herzegovina.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Bulgaria.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Croatia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Cyprus.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_France.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Hungary.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Latvia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Malta.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Moldova.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Montenegro.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Poland.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Portugal.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Romania.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_San_Marino.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Serbia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Slovakia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Slovenia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Sweden.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Switzerland.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_Ukraine.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_the_Netherlands.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_the_Republic_of_Macedonia.
- 2005_Warsaw_Convention wikiPageWikiLink Category:Treaties_of_the_United_Kingdom.
- 2005_Warsaw_Convention wikiPageWikiLink Committee_of_Ministers_of_the_Council_of_Europe.
- 2005_Warsaw_Convention wikiPageWikiLink Confiscation.
- 2005_Warsaw_Convention wikiPageWikiLink Council_of_Europe.
- 2005_Warsaw_Convention wikiPageWikiLink Council_of_the_European_Union.
- 2005_Warsaw_Convention wikiPageWikiLink Crime.
- 2005_Warsaw_Convention wikiPageWikiLink Deposit_(finance).
- 2005_Warsaw_Convention wikiPageWikiLink Directive_(European_Union).
- 2005_Warsaw_Convention wikiPageWikiLink Egmont_Group_of_Financial_Intelligence_Units.
- 2005_Warsaw_Convention wikiPageWikiLink English_language.
- 2005_Warsaw_Convention wikiPageWikiLink European_Convention_on_Mutual_Assistance_in_Criminal_Matters.
- 2005_Warsaw_Convention wikiPageWikiLink European_Parliament.
- 2005_Warsaw_Convention wikiPageWikiLink European_Union.
- 2005_Warsaw_Convention wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- 2005_Warsaw_Convention wikiPageWikiLink Financial_intelligence.
- 2005_Warsaw_Convention wikiPageWikiLink France.
- 2005_Warsaw_Convention wikiPageWikiLink French_language.
- 2005_Warsaw_Convention wikiPageWikiLink Illegal_drug_trade.
- 2005_Warsaw_Convention wikiPageWikiLink International_criminal_law.
- 2005_Warsaw_Convention wikiPageWikiLink MONEYVAL.
- 2005_Warsaw_Convention wikiPageWikiLink Malta.
- 2005_Warsaw_Convention wikiPageWikiLink Moldova.
- 2005_Warsaw_Convention wikiPageWikiLink Money_laundering.
- 2005_Warsaw_Convention wikiPageWikiLink Poland.
- 2005_Warsaw_Convention wikiPageWikiLink Ratification.
- 2005_Warsaw_Convention wikiPageWikiLink Romania.
- 2005_Warsaw_Convention wikiPageWikiLink Secretary_General_of_the_Council_of_Europe.
- 2005_Warsaw_Convention wikiPageWikiLink September_11_attacks.
- 2005_Warsaw_Convention wikiPageWikiLink Terrorism.
- 2005_Warsaw_Convention wikiPageWikiLink Terrorism_financing.
- 2005_Warsaw_Convention wikiPageWikiLink Terrorist_Financing_Convention.
- 2005_Warsaw_Convention wikiPageWikiLink Treaty.
- 2005_Warsaw_Convention wikiPageWikiLink United_Nations.
- 2005_Warsaw_Convention wikiPageWikiLink United_Nations_Convention_Against_Illicit_Traffic_in_Narcotic_Drugs_and_Psychotropic_Substances.
- 2005_Warsaw_Convention wikiPageWikiLink United_Nations_Convention_against_Corruption.
- 2005_Warsaw_Convention wikiPageWikiLink United_Nations_Convention_against_Transnational_Organized_Crime.
- 2005_Warsaw_Convention wikiPageWikiLink Warsaw.
- 2005_Warsaw_Convention wikiPageWikiLink Wire_transfer.
- 2005_Warsaw_Convention wikiPageWikiLink File:Map_of_parties_to_the_2005_Warsaw_Convention.png.
- 2005_Warsaw_Convention wikiPageWikiLinkText "2005 Warsaw Convention".
- 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.