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442 Travaux préparatoires: United Nations Convention against Transnational Organized CrimeB. Approved text adopted by the General Assembly(see resolution 55/25, annex II)Article 20Depositary and languages1. The Secretary-General of the United Nations is designated depositaryof this Protocol.2. The original of this Protocol, of which the Arabic, Chinese, English,French, Russian and Spanish texts are equally authentic, shall be deposited withthe Secretary-General of the United Nations.IN WITNESS WHEREOF, the undersigned plenipotentiaries, being dulyauthorized thereto by their respective Governments, have signed this Protocol.
Deleted articlesNotes by the Secretariat1. The following separate articles were also discussed in the context of the negotiationprocess of the protocol against trafficking in persons, especially women and children, butwere eventually deleted. As already indicated (see note 4 by the Secretariat concerning article37 of the convention in part one), the objective of the present publication is to reflect andpresent the complete picture of the negotiations on the content of the convention and its protocols,irrespective of which provisions were finally included in the approved texts. For thisreason, it has been considered appropriate to present the drafts of these articles, as well asthe discussions on their content that took place before the decision was made to delete them.Argentina (A/AC.254/8)Seizure and confiscation of gainsNegotiation textsFirst session: 19-29 January 1999“Article 5“Seizure and confiscation of gains“States Parties shall take all necessary and appropriate measures to allow theseizure and confiscation of gains obtained by the criminal organization from theoffences described in article 3 of this Protocol. The proceeds from such seizure andconfiscation shall be allocated towards defraying the costs of providing due assistanceto the victim, where deemed appropriate by States Parties and as agreed bythem, in conformity with individual guarantees enshrined in domestic legislation.”Rolling text (A/AC.254/4/Add.3/Rev.2)Second session: 8-12 March 1999“Article 5 bis 1“Seizure and confiscation of gains“States Parties shall take all necessary and appropriate measures to allow theseizure and confiscation of gains obtained by the criminal organizations from the1The text of this provision was proposed by Argentina at the second session of the Ad Hoc Committee (seeA/AC.254/L.17).443
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TRAVAUX PRÉPARATOIRESof the negoti
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UNITED NATIONS PUBLICATIONSales No.
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ForewordThe present publication con
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IntroductionI. United Nations effor
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Recognizing the international dimen
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that should guide the work of the C
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session, assigning that task to a g
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tral repository of existing legisla
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On the recommendation of the Commis
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was available. In determining the s
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(c) An alternative approach that wa
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that, further to the discussions he
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Part OneUnited Nations Convention a
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4 Travaux préparatoires: United Na
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10 Travaux préparatoires: United N
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Part One. Article 3 25“Principle
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Part One. Article 3 27“[2. This C
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Part One. Article 3 29Rolling text
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Part One. Article 3 31The last amen
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Part One. Article 3 33D. Attachment
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Part One. Article 3 35(a) Illicit t
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Article 5.Criminalization of partic
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Part One. Article 5 41“Option 2 2
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Part One. Article 5 43Proposal of t
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Article 10.Liability of legal perso
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Part One. Article 10 93Fourth sessi
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Article 11.Prosecution, adjudicatio
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Part One. Article 11 97are the subj
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Part One. Article 11 99Fourth sessi
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Part One. Article 11 101Seventh ses
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Part One. Article 11 103C. Interpre
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106 Travaux préparatoires: United
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Article 13.International cooperatio
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Part One. Article 13 119Rolling tex
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Part One. Article 13 121property, i
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Part One. Article 13 1233. The prov
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Article 16.ExtraditionA. Negotiatio
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Part One. Article 16 143Parties. Th
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Part One. Article 16 145rant and ar
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Part One. Article 16 147Transmissio
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Part One. Article 16 149“8. Subje
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Part One. Article 16 151“1. This
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Part One. Article 16 153offence und
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Part One. Article 16 155“3. Each
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Part One. Article 16 157“(b) When
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Part One. Article 16 159“9. State
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Part One. Article 16 1613. Each of
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Part One. Article 16 163ered by par
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Article 18.Mutual legal assistanceA
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Part One. Article 18 169shall be wi
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Part One. Article 18 171“22. Stat
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Part One. Article 18 173“9. Reque
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Part One. Article 18 175“22. Stat
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Part One. Article 18 177“4. Parag
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Part One. Article 18 179“(c) A su
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Part One. Article 18 181nevertheles
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Part One. Article 18 183“(c) The
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Part One. Article 18 185offence, ha
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Part One. Article 18 187Rolling tex
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Part One. Article 18 189require tha
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Part One. Article 18 191her persona
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Part One. Article 18 193offences co
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Part One. Article 18 1956. The prov
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Part One. Article 18 197sent of the
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Part One. Article 18 199Paragraph 1
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Article 22.Establishment of crimina
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Part One. Article 22 211Notes by th
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Article 25.Assistance to and protec
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Part One. Article 25 225Notes by th
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Article 27.Law enforcement cooperat
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Part One. Article 27 237cle(s) [...
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Part One. Article 27 239“Paragrap
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Part One. Article 27 241“(f) To e
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Part One. Article 27 243“(g) To e
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Article 28.Collection, exchange and
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Part One. Article 28 247“3. Each
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Article 29.Training and technical a
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Part One. Article 29 251“(c) Moni
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Part One. Article 29 253activities
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Part One. Article 29 255(d) Detecti
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Article 33.SecretariatRolling text
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Part One. Article 33 281“(b) Upon
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Article 34.Implementation of the Co
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Part One. Article 34 285B. Approved
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Article 38.Entry into forceRolling
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Part One. Article 38 307B. Approved
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Article 40.DenunciationRolling text
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Article 41.Depositary and languages
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PreambleA. Negotiation textsFirst s
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Part Two. Preamble 321“Gravely co
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Part Two. Preamble 323“Gravely co
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Part Two. Preamble 325Taking into a
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Article 8.Repatriation of victims o
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Part Two. Article 8 385Notes by the
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Part Two. Article 8 387“2. When a
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Part Two. Article 8 389Paragraph 6(
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Article 8.Measures against the smug
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Part Three. Article 8 497“2. A St
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Part Three. Article 8 499Sixth sess
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Part Three. Article 8 501without th
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Part Three. Article 8 503“(b) To
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Part Three. Article 8 505on its ele
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Article 9.Safeguard clausesA. Negot
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Part Three. Article 9 509“4. Any
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Part Three. Article 9 511Rolling te
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Part Three. Article 9 5133. Any mea
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Article 12.Security and control of
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Part Three. Article 12 525C. Interp
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Article 14.Training and technical c
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Part Three. Article 14 5335 by the
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Article 17.Agreements and arrangeme
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Article 20.Settlement of disputesA.
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Part Three. Article 20 5593. Each S
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Article 24.DenunciationA. Negotiati
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Deleted articlesNotes by the Secret
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Part Three. Deleted articles 577App
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General provisionsArticle 1.Relatio
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Article 2.Statement of purposeA. Ne
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Article 3.Use of termsA. Negotiatio
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Part Four. Article 3 609“Option 2
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Part Four. Article 3 611Illicit tra
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Part Four. Article 3 613“(i) The
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Part Four. Article 3 615“(a) ‘A
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Part Four. Article 3 617identifying
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Article 8.Marking of firearmsA. Neg
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Part Four. Article 8 653“[(d) Req
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Part Four. Article 8 655Proposal by
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Part Four. Article 8 657Amendments
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Part Four. Article 8 659and enablin
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Article 11.Security and preventive
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Part Four. Article 11 679“(a) To
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Article 12.InformationA. Negotiatio
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Part Four. Article 12 683“Option
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Part Four. Article 12 685organizati
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Part Four. Article 12 687B. Approve
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Article 13.CooperationA. Negotiatio
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Final provisionsArticle 16.Settleme
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*0460074*Printed in AustriaV.04-600
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