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International Convention for the Suppression of the Financing of Terrorism
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prosecution
[
Global Index
]
PREAMBLE
[
go to this PREAMBLE
]
...
Being convinced
of the
urgent
need to enhance
international cooperation
among
States
in devising and adopting effective
measures
for the
prevention
of the
financing
of
terrorism
, as well as for its
suppression
through the
prosecution
and
punishment
of its perpetrators, ...
ARTICLE-7
[
go to this ARTICLE
]
... 5. When more than one
State Party
claims
jurisdiction
over the
offences
set forth in
article
2
, the
relevant
States Parties
shall strive to coordinate their
actions
appropriately, in particular
concerning
the
conditions
for
prosecution
and the
modalities
for
mutual legal assistance
. ...
ARTICLE-9
[
go to this ARTICLE
]
... 2. Upon being satisfied that the
circumstances
so
warrant
, the
State Party
in whose
territory
the
offender
or alleged
offender
is present shall take the appropriate
measures
under its
domestic law
so as to ensure that
person
's
presence
for the
purpose
of
prosecution
or
extradition
. ...
ARTICLE-10
[
go to this ARTICLE
]
... 1. The
State Party
in the
territory
of which the alleged
offender
is present shall, in
cases
to which
article
7
applies, if it does not
extradite
that
person
, be obliged, without
exception
whatsoever and whether or not the
offence
was committed in its
territory
, to submit the
case
without undue
delay
to its
competent authorities
for the
purpose
of
prosecution
, through
proceedings
in
accordance
with the
laws
of that
State
. Those
authorities
shall take their
decision
in the same
manner
as in the
case
of any other
offence
of a
grave nature
under the
law
of that
State
. ...
ARTICLE-12
[
go to this ARTICLE
]
... 3. The requesting
Party
shall not transmit nor use
information
or
evidence
furnished by the requested
Party
for
investigations
,
prosecutions
or
proceedings
other than those stated in the
request
without the
prior
consent
of the requested
Party
. ...
ARTICLE-15
[
go to this ARTICLE
]
... Nothing in this
Convention
shall be interpreted as imposing an
obligation
to
extradite
or to afford
mutual legal assistance
, if the requested
State Party
has substantial grounds for believing that the
request for extradition
for
offences
set forth in
article
2
or for
mutual legal assistance
with
respect
to such
offences
has been made for the
purpose
of
prosecuting
or
punishing
a
person
on
account
of that
person
's
race
,
religion
,
nationality
,
ethnic origin
or
political opinion
or that
compliance
with the
request
would cause
prejudice
to that
person
's
position
for any of these
reasons
. ...
ARTICLE-16
[
go to this ARTICLE
]
... 1. A
person
who is being
detained
or is serving a
sentence
in the
territory
of one
State Party
whose
presence
in another
State Party
is requested for
purposes
of
identification
,
testimony
or otherwise providing
assistance
in obtaining
evidence
for the
investigation
or
prosecution
of
offences
set forth in
article
2
may be
transferred
if the following
conditions
are met: ...
... 3. Unless the
State Party
from which a
person
is to be
transferred
in
accordance
with the present
article
so agrees, that
person
, whatever his or her
nationality
, shall not be
prosecuted
or
detained
or subjected to any other
restriction
of his or her
personal liberty
in the
territory
of the
State
to which that
person
is
transferred
in
respect
of
acts
or
convictions
anterior to his or her
departure
from the
territory
of the
State
from which such
person
was
transferred
. ...
ARTICLE-19
[
go to this ARTICLE
]
... The
State Party
where the alleged
offender
is
prosecuted
shall, in
accordance
with its
domestic law
or applicable
procedures
,
communicate
the final outcome of the
proceedings
to the
Secretary-General of the United Nations
, who shall transmit the
information
to the other
States Parties
. ...
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