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Article 1 Verdrag inzake het witwassen, de opsporing, de inbeslagneming en de confiscatie van opbrengsten van misdrijven

USE OF TERMS

For the purposes of this Convention:

a) "proceeds" means any economic advantage from criminal offences. It may consist of any property as defined in sub-paragraph b) of this Article;

b) "property" includes property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents or instruments evidencing title to, or interest in such property;

c) "instrumentalities" means any property used or intended to be used, in any manner, wholly or in part, to commit a criminal offence or criminal offences;

d) "confiscation" means a penalty or a measure, ordered by a court following proceedings in relation to a criminal offence or criminal offences resulting in the final deprivation of property;

e) predicate offence" means any criminal offence as a result of which proceeds were generated that may become the subject of an offence as defined in Article 6 of this Convention.

Regeling
Verdrag inzake het witwassen, de opsporing, de inbeslagneming en de confiscatie van opbrengsten van misdrijven
Soort
Verdrag
Geldend vanaf
01-09-1993
BWB-id
BWBV0002638
Versie
1993-09-01_0

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