12.07.2015 Views

View/save PDF version of this document - La Strada International

View/save PDF version of this document - La Strada International

View/save PDF version of this document - La Strada International

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

62 Travaux préparatoires: United Nations Convention against Transnational Organized CrimeC. Interpretative notesThe interpretative notes on article 6 <strong>of</strong> the Convention approved by the Ad HocCommittee and contained in its report on the work <strong>of</strong> its first to eleventh sessions(see A/55/383/Add.1), paras. 10-13) are as follows:(a) The terms “laundering <strong>of</strong> proceeds <strong>of</strong> crime” and “money-laundering”are understood to be equivalent.Paragraphs 1 (a) and (b)(b) The terms “concealing or disguising” and “concealment or disguise”should be understood to include preventing the discovery <strong>of</strong> the illicit origins <strong>of</strong>property.Paragraph 2 (b)(c) The words “associated with organized criminal groups” are intendedto indicate criminal activity <strong>of</strong> the type in which organized criminal groups engage.Paragraph 2 (e)(d) Subparagraph (e) takes into account legal principles <strong>of</strong> several Stateswhere prosecution or punishment <strong>of</strong> the same person for both the predicate <strong>of</strong>fenceand the money-laundering <strong>of</strong>fence is not permitted. Those States confirmed thatthey did not refuse extradition, mutual legal assistance or cooperation for purposes<strong>of</strong> confiscation solely because the request was based on a money-laundering<strong>of</strong>fence the predicate <strong>of</strong>fence <strong>of</strong> which was committed by the same person.

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!