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International Convention for the Suppression of the Financing of Terrorism
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control
[
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ARTICLE-5
[
go to this ARTICLE
]
... 1. Each
State Party
, in
accordance
with its
domestic
legal principles
, shall take the necessary
measures
to enable a
legal entity
located in its
territory
or organized under its
laws
to be held
liable
when a
person
responsible
for the
management
or
control
of that
legal entity
has, in that
capacity
, committed an
offence
set forth in
article
2
. Such
liability
may be
criminal
,
civil
or
administrative
. ...
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