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United Nations Convention against Corruption
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sanction
[
Global Index
]
ARTICLE-26
: Liability of legal persons [
go to this ARTICLE
]
... 4. Each
State Party
shall, in particular, ensure that
legal persons
held
liable
in
accordance
with this
article
are
subject
to effective, proportionate and dissuasive
criminal
or
non-criminal sanctions
,
including
monetary sanctions
. ...
... 4. Each
State Party
shall, in particular, ensure that
legal persons
held
liable
in
accordance
with this
article
are
subject
to effective, proportionate and dissuasive
criminal
or
non-criminal sanctions
,
including
monetary sanctions
. ...
ARTICLE-30
: Prosecution, adjudication and sanctions [
go to this ARTICLE
]
...
Prosecution
,
adjudication
and
sanctions
...
... 1. Each
State Party
shall make the
commission
of an
offence
established
in
accordance
with this
Convention
liable
to
sanctions
that take into
account
the gravity of that
offence
. ...
ARTICLE-52
: Prevention and detection of transfers of proceeds of crime [
go to this ARTICLE
]
... 5. Each
State Party
shall consider
establishing
, in
accordance
with its
domestic law
, effective
financial
disclosure
systems
for appropriate
public officials
and shall provide for appropriate
sanctions
for
non-compliance
. Each
State Party
shall also consider taking such
measures
as may be necessary to
permit
its
competent authorities
to
share
that
information
with the
competent authorities
in other
States Parties
when necessary to
investigate
,
claim
and recover proceeds of
offences
established
in
accordance
with this
Convention
. ...
... 6. Each
State Party
shall consider taking such
measures
as may be necessary, in
accordance
with its
domestic law
, to require appropriate
public officials
having an
interest
in or
signature
or other
authority
over a
financial
account
in a
foreign country
to
report
that relationship to appropriate
authorities
and to maintain appropriate
records
related to such
accounts
. Such
measures
shall also provide for appropriate
sanctions
for
non-compliance
. ...
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