Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141)
E1099836
UNEXPLORED
The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) is a Council of Europe treaty that sets common legal standards for tracing, freezing, and confiscating assets derived from criminal activities.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T14426120 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) Context triple: [Council of Europe conventions on money laundering and terrorist financing, hasPart, Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141)]
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A.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
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B.
United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
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C.
Conference of the Parties to the United Nations Convention against Transnational Organized Crime
The Conference of the Parties to the United Nations Convention against Transnational Organized Crime is the main governing body of the convention, where member states meet to review its implementation, promote cooperation, and adopt measures to combat transnational organized crime.
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D.
Europol Convention
The Europol Convention was the international agreement that originally established and governed the operations of the European Police Office before it was replaced by the current Europol framework under EU law.
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E.
International Convention for the Suppression of the Financing of Terrorism
The International Convention for the Suppression of the Financing of Terrorism is a United Nations treaty that obliges states to criminalize and prevent the funding of terrorist activities and to cooperate in related investigations and prosecutions.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) Target entity description: The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) is a Council of Europe treaty that sets common legal standards for tracing, freezing, and confiscating assets derived from criminal activities.
-
A.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
B.
United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
-
C.
Conference of the Parties to the United Nations Convention against Transnational Organized Crime
The Conference of the Parties to the United Nations Convention against Transnational Organized Crime is the main governing body of the convention, where member states meet to review its implementation, promote cooperation, and adopt measures to combat transnational organized crime.
-
D.
Europol Convention
The Europol Convention was the international agreement that originally established and governed the operations of the European Police Office before it was replaced by the current Europol framework under EU law.
-
E.
International Convention for the Suppression of the Financing of Terrorism
The International Convention for the Suppression of the Financing of Terrorism is a United Nations treaty that obliges states to criminalize and prevent the funding of terrorist activities and to cooperate in related investigations and prosecutions.
- F. None of above. chosen
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Council of Europe conventions on money laundering and terrorist financing
→
hasPart
→
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141)
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