Coverart for item
The Resource Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme

Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme

Label
Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme
Title
Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme
Title variation
Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme
Creator
Subject
Language
  • eng
  • fre
  • eng
Summary
The Council of Europe decided to update and widen its 10 Convention to take into account the fact that not only could terrorism be financed through money laundering from criminal activity, but also through legitimate activities. This new Convention is the first international treaty covering both the prevention and the control of money laundering and the financing of terrorism. The text addresses the fact that quick access to financial information or information on assets held by criminal organizations, including terrorist groups, is the key to successful preventive and repressive measures, and, ultimately, is the best way to stop them. The Convention includes a mechanism to ensure the proper implementation by Parties of its provisions.--Publisher's description
Member of
Cataloging source
IT-FiEUI
Index
no index present
Language note
English and French on parallel pages
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
Council of Europe
Series statement
  • European treaty series
  • Legal instruments
  • EDC collection
Series volume
198
http://library.link/vocab/subjectName
  • Terrorism
  • Terrorism
Label
Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme
Link
http://www.coe.int/en/web/conventions/full-list
Instantiates
Publication
Note
"Warsaw/Varsovie, 16.V.2005."
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Control code
FIEb16791010
Dimensions
30 cm.
Extent
27 pages, 27 pages
Isbn
9789287157645
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
System control number
  • ocm62127627
  • (OCoLC)62127627
Label
Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism = Convention du Conseil de l'Europe relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime et au financement du terrorisme
Link
http://www.coe.int/en/web/conventions/full-list
Publication
Note
"Warsaw/Varsovie, 16.V.2005."
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Control code
FIEb16791010
Dimensions
30 cm.
Extent
27 pages, 27 pages
Isbn
9789287157645
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
System control number
  • ocm62127627
  • (OCoLC)62127627

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