- Main page
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198) (Warsaw, May 16, 2005)
- Chapter III - Measures to be taken at national level
Chapter III - Measures to be taken at national level
Chapter III - Measures to be taken at national level
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Section 1 - General provisions
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Article 3 - Confiscation measures
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Article 4 - Investigative and provisional measures
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Article 5 - Freezing, seizure and confiscation
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Article 6 - Management of frozen or seized property
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Article 7 - Investigative powers and techniques
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Article 8 - Legal remedies
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Article 9 - Laundering offences
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Article 10 - Corporate liability
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Article 11 - Previous decisions
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Section 2 - Financial intelligence unit (FIU) and prevention
