Division United Nations Convention against Transnational Organised Crime

United Kingdom

1. 1Statement of purpose
2. 2Use of terms
3. 3Scope of application
4. 4Protection of sovereignty
5. 5Criminalisation of participation in an organised criminal group
6. 6Criminalisation of the laundering of proceeds of crime
7. 7Measures to combat money-laundering
8. 8Criminalisation of corruption
9. 9Measures against corruption
10. 10Liability of legal persons
11. 11Prosecution, adjudication and sanctions
12. 12Confiscation and seizure
13. 13International cooperation for purposes of confiscation
14. 14Disposal of confiscated proceeds of crime or property
15. 15Jurisdiction
16. 16Extradition
17. 17Transfer of sentenced persons
18. 18Mutual legal assistance
19. 19Joint investigations
20. 20Special investigative techniques
21. 21Transfer of criminal proceedings
22. 22Establishment of criminal record
23. 23Criminalisation of obstruction of justice
24. 24Protection of witnesses
25. 25Assistance to and protection of victims
26. 26Measures to enhance cooperation with law enforcement authorities
27. 27Law enforcement cooperation
28. 28Collection, exchange and analysis of information on the nature of organised crime
29. 29Training and technical assistance
30. 30Other measures: implementation of the Convention through economic development and technical assistance
31. 31Prevention
32. 32Conference of the Parties to the Convention
33. 33Secretariat
34. 34Implementation of the Convention
35. 35Settlement of disputes
36. 36Signature, ratification, acceptance, approval and accession
37. 37Relation with protocols
38. 38Entry into force
39. 39Amendment
40. 40Denunciation
41. 41Depositary and languages
42. Division