United Nations Convention Against Corruption

Cecily Rose, Michael Kubiciel, and Oliver Landwehr: Introduction Preamble CHAPTER I: GENERAL PROVISIONS Cecily Rose: Article 1. Statement of purpose Cornelia Spoerl: Article 2. Use of terms Christina Binder and Jane Hofbauer: Article 3. Scope of application Christian Pippan: Article 4. Protection of sovereignty CHAPTER II: PREVENTIVE MEASURES Indira Carr: Article 5. Preventive anti-corruption policies and practices Indira Carr: Article 6. Preventive anti-corruption body or bodies Julio Bacio-Terracino: Article 7. Public sector Julio Bacio-Terracino: Article 8. Codes of conduct for public officials Yseult Marique: Article 9. Public procurement and management of public finances Sope Williams-Elegbe: Article 10. Public reporting Willeke Slingerland: Article 11. Measures relating to the judiciary and prosecution services David Hess: Article 12. Private sector Merryl Lawry-White: Article 13. Participation of society Badr El Banna: Article 14. Measures to prevent money-laundering CHAPTER III: CRIMINALIZATION AND LAW ENFORCEMENT Michael Kubiciel: Article 15. Bribery of national public officials Michael Kubiciel: Article 16. Bribery of foreign public officials and officials of public international organizations Cecily Rose: Article 17. Embezzlement, misappropriation or other diversion of property by a public official Alloysius Llamzon: Article 18. Trading in influence Cecily Rose: Article 19. Abuse of functions Oliver Landwehr: Article 20. Illicit enrichment Michael Kubiciel: Article 21. Bribery in the private sector David Hess: Article 22. Embezzlement of property in the private sector Badr El Banna: Article 23. Laundering of proceeds of crime Philip Fitzgerald: Article 24. Concealment Philip Fitzgerald: Article 25. Obstruction of justice Leonardo Borlini: Article 26. Liability of legal persons Michael Kubiciel and Cornelia Spoerl: Article 27. Participation and attempt Michael Kubiciel and Cornelia Spoerl: Article 28. Knowledge, intent and purpose as elements of an offence Cecily Rose: Article 29. Statute of limitations Thea Coventry: Article 30. Prosecution, adjudication and sanctions Guillermo Jorge: Article 31. Freezing, seizure and confiscation Frank Zimmerman: Article 32. Protection of witnesses, experts and victims Alexander Baur: Article 33. Protection of reporting persons Olaf Meyer: Article 34. Consequences of acts of corruption Abiola Makinwa: Article 35. Compensation for damage Willeke Slingerland: Article 36. Specialized authorities Philip Nichols: Article 37. Cooperation with law enforcement authorities Philip Nichols: Article 38. Cooperation between national authorities Philip Nichols: Article 39. Cooperation between national authorities and the private sector Oliver Landwehr: Article 40. Bank secrecy Rob Currie: Article 41. Criminal record Cedric Ryngaert and Friederycke Haijer: Article 42. Jurisdiction CHAPTER IV: INTERNATIONAL COOPERATION Rob Currie: Article 43. International cooperation Neil Boister: Article 44. Extradition Neil Boister: Article 45. Transfer of sentenced persons Dimosthenis Chrysikos: Article 46. Mutual legal assistance Frank Zimmermann: Article 47. Transfer of criminal proceedings Saskia Hufnagel: Article 48. Law enforcement cooperation Frank Zimmermann: Article 49. Joint investigations Dimosthenis Chrysikos: Article 50. Special investigative techniques CHAPTER V: ASSET RECOVERY Jean Pierre Brun: Article 51. General provision Badr El Banna: Article 52. Prevention and detection of transfers of proceeds of crime Jean Pierre Brun: Article 53. Measures for direct recovery of property Radha Ivory: Article 54. Mechanisms for recovery of property through international cooperation in confiscation Radha Ivory: Article 55. International cooperation for purposes of confiscation Badr El Banna: Article 56. Special cooperation Pinar Olcer: Article 57. Return and disposal of assets Pinar Olcer: Article 58. Financial intelligence unit Badr El Banna: Article 59. Bilateral and multilateral agreements and arrangements CHAPTER VI: TECHNICAL ASSISTANCE AND INFORMATION EXCHANGE Leonardo Borlini: Article 60. Training and technical assistance Leonardo Borlini: Article 61. Collection, exchange and analysis of information on corruption Leonardo Borlini: Article 62. Other measures: implementation of the Convention through economic development and technical assistance CHAPTER VII: MECHANISMS FOR IMPLEMENTATION Philippa Webb and Oliver Landwehr: Article 63. Conference of the States Parties to the Convention Oliver Landwehr: Article 64. Secretariat CHAPTER VIII: FINAL PROVISIONS Oliver Landwehr: Article 65. Implementation of the Convention Christian Tams and Julian Scheu: Article 66. Settlement of disputes Christian Tams and Julian Scheu: Article 67. Signature, ratification, acceptance, approval and accession Christian Tams and Julian Scheu: Article 68. Entry into force Christian Tams and Julian Scheu: Article 69. Amendment Christian Tams and Julian Scheu: Article 70. Denunciation Christian Tams and Julian Scheu: Article 71. Depositary and languages

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• Nações Unidas e agências das Nações Unidas
• Tratados e outras fontes do direito internacional
• Direito criminal internacional
• Corrupção politica
• Organizações internacionais e instituições