Home

Verdrag inzake de strafrechtelijke bestrijding van corruptie

Geldig vanaf 1 augustus 2002
Geldig vanaf 1 augustus 2002

Verdrag inzake de strafrechtelijke bestrijding van corruptie

Opschrift

[Tekst geldig vanaf 01-08-2002]

Criminal Law Convention on Corruption

Preambule

Preamble

The member States of the Council of Europe and the other States signatory hereto,

Considering that the aim of the Council of Europe is to achieve a greater unity between its members;

Recognising the value of fostering co-operation with the other States signatories to this Convention;

Convinced of the need to pursue, as a matter of priority, a common criminal policy aimed at the protection of society against corruption, including the adoption of appropriate legislation and preventive measures;

Emphasising that corruption threatens the rule of law, democracy and human rights, undermines good governance, fairness and social justice, distorts competition, hinders economic development and endangers the stability of democratic institutions and the moral foundations of society;

Believing that an effective fight against corruption requires increased, rapid and well-functioning international co-operation in criminal matters;

Welcoming recent developments which further advance international understanding and co-operation in combating corruption, including actions of the United Nations, the World Bank, the International Monetary Fund, the World Trade Organisation, the Organisation of American States, the OECD and the European Union;

Having regard to the Programme of Action against Corruption adopted by the Committee of Ministers of the Council of Europe in November 1996 following the recommendations of the 19th Conference of European Ministers of Justice (Valletta, 1994);

Recalling in this respect the importance of the participation of non-member States in the Council of Europe's activities against corruption and welcoming their valuable contribution to the implementation of the Programme of Action against Corruption;

Further recalling that Resolution No. 1 adopted by the European Ministers of Justice at their 21st Conference (Prague, 1997) recommended the speedy implementation of the Programme of Action against Corruption, and called, in particular, for the early adoption of a criminal law convention providing for the co-ordinated incrimination of corruption offences, enhanced co-operation for the prosecution of such offences as well as an effective follow-up mechanism open to member States and non-member States on an equal footing;

Bearing in mind that the Heads of State and Government of the Council of Europe decided, on the occasion of their Second Summit held in Strasbourg on 10 and 11 October 1997, to seek common responses to the challenges posed by the growth in corruption and adopted an Action Plan which, in order to promote co-operation in the fight against corruption, including its links with organised crime and money laundering, instructed the Committee of Ministers, inter alia, to secure the rapid completion of international legal instruments pursuant to the Programme of Action against Corruption;

Considering moreover that Resolution (97) 24 on the 20 Guiding Principles for the Fight against Corruption, adopted on 6 November 1997 by the Committee of Ministers at its 101st Session, stresses the need rapidly to complete the elaboration of international legal instruments pursuant to the Programme of Action against Corruption;

In view of the adoption by the Committee of Ministers, at its 102nd Session on 4 May 1998, of Resolution (98) 7 authorising the partial and enlarged agreement establishing the “Group of States against Corruption – GRECO”, which aims at improving the capacity of its members to fight corruption by following up compliance with their undertakings in this field,

Have agreed as follows:

CHAPTER I. USE OF TERMS

Article 1. Use of terms

CHAPTER II. MEASURES TO BE TAKEN AT NATIONAL LEVEL

Article 2. Active bribery of domestic public officials

Article 3. Passive bribery of domestic public officials

Article 4. Bribery of members of domestic public assemblies

Article 5. Bribery of foreign public officials

Article 6. Bribery of members of foreign public assemblies

Article 7. Active bribery in the private sector

Article 8. Passive bribery in the private sector

Article 9. Bribery of officials of international organisations

Article 10. Bribery of members of international parliamentary assemblies

Article 11. Bribery of judges and officials of international courts

Article 12. Trading in influence

Article 13. Money laundering of proceeds from corruption offences

Article 14. Account offences

Article 15. Participatory acts

Article 16. Immunity

Article 17. Jurisdiction

Article 18. Corporate liability

Article 19. Sanctions and measures

Article 20. Specialised authorities

Article 21. Co-operation with and between national authorities

Article 22. Protection of collaborators of justice and witnesses

Article 23. Measures to facilitate the gathering of evidence and the confiscation of proceeds

CHAPTER III. MONITORING OF IMPLEMENTATION

Article 24. Monitoring

CHAPTER IV. INTERNATIONAL CO-OPERATION

Article 25. General principles and measures for international co-operation

Article 26. Mutual assistance

Article 27. Extradition

Article 28. Spontaneous information

Article 29. Central authority

Article 30. Direct communication

Article 31. Information

CHAPTER V. FINAL PROVISIONS

Article 32. Signature and entry into force

Article 33. Accession to the Convention

Article 34. Territorial application

Article 35. Relationship to other conventions and agreements

Article 36. Declarations

Article 37. Reservations

Article 38. Validity and review of declarations and reservations

Article 39. Amendments

Article 40. Settlement of disputes

Article 41. Denunciation

Article 42. Notification

Verdrag inzake de strafrechtelijke bestrijding van corruptie

Preambule

HOOFDSTUK I. BEGRIPSOMSCHRIJVINGEN

Artikel 1. Begripsomschrijvingen

HOOFDSTUK II. MAATREGELEN TE NEMEN OP NATIONAAL NIVEAU

Artikel 2. Actieve omkoping van nationale overheidsfunctionarissen

Artikel 3. Passieve omkoping van nationale overheidsfunctionarissen

Artikel 4. Omkoping van leden van nationale openbare vergaderingen

Artikel 5. Omkoping van buitenlandse overheidsfunctionarissen

Artikel 6. Omkoping van leden van buitenlandse openbare vergaderingen

Artikel 7. Actieve omkoping in de particuliere sector

Artikel 8. Passieve omkoping in de particuliere sector

Artikel 9. Omkoping van internationale ambtenaren

Artikel 10. Omkoping van leden van internationale parlementaire vergaderingen

Artikel 11. Omkoping van rechters en ambtenaren van internationale gerechtshoven

Artikel 12. Ongeoorloofde beïnvloeding

Artikel 13. Witwassen van de opbrengsten van corruptiedelicten

Artikel 14. Boekhoudkundige delicten

Artikel 15. Deelneming

Artikel 16. Immuniteit

Artikel 17. Rechtsmacht

Artikel 18. Aansprakelijkheid van rechtspersonen

Artikel 19. Sancties en maatregelen

Artikel 20. Gespecialiseerde autoriteiten

Artikel 21. Samenwerking tussen nationale autoriteiten

Artikel 22. Bescherming van hen die samenwerken met de justitie en van getuigen

Artikel 23. Maatregelen ter vergemakkelijking van de vergaring van bewijs en van de verbeurdverklaring van de opbrengsten

HOOFDSTUK III. TOEZICHT OP DE IMPLEMENTATIE

Artikel 24. Toezicht

HOOFDSTUK IV. INTERNATIONALE SAMENWERKING

Artikel 25. Algemene beginselen en maatregelen die van toepassing zijn op de internationale samenwerking

Artikel 26. Wederzijdse rechtshulp

Artikel 27. Uitlevering

Artikel 28. Informatie uit eigen beweging

Artikel 29. Centrale autoriteit

Artikel 30. Rechtstreekse contacten

Artikel 31. Inlichtingen

HOOFDSTUK V. SLOTBEPALINGEN

Artikel 32. Ondertekening en inwerkingtreding

Artikel 33. Toetreding tot het Verdrag

Artikel 34. Territoriale toepasselijkheid

Artikel 35. Verhouding tot andere Verdragen en Overeenkomsten

Artikel 36. Verklaringen

Artikel 37. Voorbehouden

Artikel 38. Geldigheid en herziening van verklaringen en voorbehouden

Artikel 39. Wijzigingen

Artikel 40. Beslechting van geschillen

Artikel 41. Opzegging

Artikel 42. Kennisgeving