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United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
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location
[
Global Index
]
ARTICLE-3
[
go to this ARTICLE
]
... (ii) The
concealment
or
disguise
of the true
nature
,
source
,
location
,
disposition
,
movement
,
rights
with
respect
to, or
ownership
of
property
, knowing that such
property
is derived from an
offence
or
offences
established
in
accordance
with subparagraph (a) of this paragraph or from an
act
of
participation
in such an
offence
or
offences
; ...
ARTICLE-7
[
go to this ARTICLE
]
... (e) Where possible, the
identity
,
location
and
nationality
of any
person
concerned
; ...
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