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United Nations Convention Against Corruption

Preamble

Chapter I - General provisions

Article 1 - Statement of purpose

Article 2 - Use of terms

Article 3 - Scope of application

Article 4 - Protection of sovereignty

Chapter II - Preventive measures

Article 5 - Preventive anti- corruption policies and practices

Article 6 - Preventive anti- corruption body or bodies

Article 7 - Public sector

Article 8 - Codes of con duct for public officials

Article 9 - Public procurement and management of public finances

Article 10 - Public reporting

Article 11 - Measures relating to the judiciary and prosecution services

Article 12 - Private sector

Article 13 - Participation of society

Article 14 - Measures to prevent money - laundering

Chapter III - Criminalization and law enforcement

Article 15 - Bribery of national public officials

Article 16 - Bribery of foreign public officials and officials of public international organizations

Article 17 - Embezzlement, misappropriation or other diversion of property by a public official

Article 18 - Trading in influence

Article 19 - Abuse of functions

Article 20 - Illicit enrichment

Article 21 - Bribery in the private sector

Article 22 - Embezzlement of property in the private sector

Article 23 - Laundering of proceeds of crime

Article 24 - Concealment

Article 25 - Obstruction of justice

Article 26 - Liability of legal persons

Article 27 - Participation and attempt

Article 28 - Knowledge, intent and purpose as elements of an offence

Article 29 - Statute of limitations

Article 30 - Prosecution, adjudication and sanctions

Article 31 - Freezing, seizure and confiscation

Article 32 - Protection of witnesses, experts and victims

Article 33 - Protection of reporting persons

Article 34 - Consequences of acts of corruption

Article 35 - Compensation for damage

Article 36 - Specialized authorities

Article 37 - Cooperation with law enforcement authorities

Article 38 - Cooperation between national authorities

Article 39 - Cooperation between national authorities and the private sector

Article 40 - Bank secrecy

Article 41 - Criminal record

Article 42 - Jurisdiction

Chapter IV - International cooperation

Article 43 - International cooperation

Article 44 - Extradition

Article 45 - Transfer of sentenced persons

Article 46 - Mutual legal assistance

Article 47 - Transfer of criminal proceedings

Article 48 - Law enforcement cooperation

Article 49 - Joint investigations

Article 50 - Special investigative techniques

Chapter V - Asset recovery

Article 51 - General provision

Article 52 - Prevention and detection of transfers of proceeds of crime

Article 53 - Measures for direct recovery of property

Article 54 - Mechanisms for recovery of property through international cooperation in confiscation

Article 55 - International cooperation for purposes of confiscation

Article 56 - Special cooperation

Article 57 - Return and disposal of assets

Article 58 - Financial intelligence unit

Article 59 - Bilateral and multilateral agreements and arrangements

Chapter VI - Technical assistance and information exchange

Article 60 - Training and technical assistance

Article 61 - Collection, exchange and analysis of information on corruption

Article 62 - Other measures: implementation of the Convention through economic development and technical assistance

Chapter VII - Mechanisms for implementation

Article 63 - Conference of the States Parties to the Convention

Article 64 - Secretariat

Chapter VIII - Final provisions

Article 65 - Implementation of the Convention

Article 66 - Settlement of disputes

Article 67 - Signature, ratification, acceptance, approval and accession

Article 68 - Entry into force

Article 69 - Amendment

Article 70 - Denunciation

Article 71 - Depositary and languages

Metadata

SiSU Metadata, document information

Manifest

SiSU Manifest, alternative outputs etc.

United Nations Convention Against Corruption, 2003

United Nations (UN)

copy @ Lex Mercatoria

United Nations Convention Against Corruption

Chapter III - Criminalization and law enforcement

Article 42 - Jurisdiction

1. Each State Party shall adopt such measures as may be necessary to establish its jurisdiction over the offences established in accordance with this Convention when:

(a) The offence is committed in the territory of that State Party; or

(b) The offence is committed on board a vessel that is flying the flag of that State Party or an aircraft that is registered under the laws of that State Party at the time that the offence is committed.

2. Subject to article 4 of this Convention, a State Party may also establish its jurisdiction over any such offence when:

(a) The offence is committed against a national of that State Party; or

(b) The offence is committed by a national of that State Party or a stateless person who has his or her habitual residence in its territory; or

(c) The offence is one of those established in accordance with article 23, paragraph 1 (b) (ii), of this Convention and is committed outside its territory with a view to the commission of an offence established in accordance with article 23, paragraph 1 (a) (i) or (ii) or (b) (i), of this Convention within its territory; or

(d) The offence is committed against the State Party.

3. For the purposes of article 44 of this Convention, each State Party shall take such measures as may be necessary to establish its jurisdiction over the offences established in accordance with this Convention when the alleged offender is present in its territory and it does not extradite such person solely on the ground that he or she is one of its nationals.

4. Each State Party may also take such measures as may be necessary to establish its jurisdiction over the offences established in accordance with this Convention when the alleged offender is present in its territory and it does not extradite him or her.

5. If a State Party exercising its jurisdiction under paragraph 1 or 2 of this article has been notified, or has otherwise learned, that any other States Parties are conducting an investigation, prosecution or judicial proceeding in respect of the same conduct, the competent authorities of those States Parties shall, as appropriate, consult one another with a view to coordinating their actions.

6. Without prejudice to norms of general international law, this Convention shall not exclude the exercise of any criminal jurisdiction established by a State Party in accordance with its domestic law.


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