docCouncil of Europe Convention on Laundering, Search, Seizure and
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1990 Council of Europe Convention in Laundering, Search, Seizure
The member States of the Council of Europe and the other States signatory hereto,
Considering that the aim of the Council of Europe is to achieve a greater unity between its
members;
Convinced of t...
european convention on customs treatment of pallets used
Each Party shall adopt such legislative and other measures as may be necessary to ensure
that legal persons can be held liable for the criminal offences of money launder...
convention concerning customs facilities for touring
Each Party shall adopt such legislative and other measures as may be necessary to ensure
that legal persons can be held liable for the criminal offences of money launder...
Interpretative Note to Special Recommendation II: Criminalising the
established in accordance with this Convention, committed for their benefit by any natural
person, acting either individually or as part of an organ of the legal person, who has a ...
concerning custody pending trial
only in so far as the offence is punishable by deprivation of liberty or a detention order for
a maximum of more than one year. However, each Party may make a declaration on this
provision in r...
