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Article 3 Verdrag van de Verenigde Naties tegen grensoverschrijdende georganiseerde misdaad

1 This Convention shall apply, except as otherwise stated herein, to the prevention, investigation and prosecution of:

a) The offences established in accordance with articles 5, 6, 8 and 23 of this Convention; and

b) Serious crime as defined in article 2 of this Convention; where the offence is transnational in nature and involves an organized criminal group.

2 For the purpose of paragraph 1 of this article, an offence is transnational in nature if:

a) It is committed in more than one State;

b) It is committed in one State but a substantial part of its preparation, planning, direction or control takes place in another State;

c) It is committed in one State but involves an organized criminal group that engages in criminal activities in more than one State; or

d) It is committed in one State but has substantial effects in another State.

Regeling
Verdrag van de Verenigde Naties tegen grensoverschrijdende georganiseerde misdaad
Afkortingen
TOC
Soort
Verdrag
Geldend vanaf
25-06-2004
BWB-id
BWBV0001668
Versie
2004-06-25_0

In de hele regeling · Officiële tekst op wetten.overheid.nl