United Nations Convention against Transnational Organized Crime
E218564
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.
All labels observed (6)
How this entity was disambiguated
This entity first appeared as the object of triple T1957852 — 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: United Nations Convention against Transnational Organized Crime Context triple: [United Nations General Assembly treaties, hasExample, United Nations Convention against Transnational Organized Crime]
-
A.
United Nations crime suppression conventions
The United Nations crime suppression conventions are a series of international treaties aimed at preventing and punishing serious transnational and international crimes, including genocide, organized crime, corruption, and trafficking.
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B.
Convention on Action against Trafficking in Human Beings
The Convention on Action against Trafficking in Human Beings is a Council of Europe treaty that comprehensively addresses human trafficking through prevention, victim protection, and prosecution of traffickers.
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C.
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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D.
Convention on Cybercrime
The Convention on Cybercrime is an international treaty that sets common standards for criminalizing and combating offenses committed via computer systems and the internet, and promotes cooperation among states in investigating and prosecuting such crimes.
-
E.
Rome Statute of the International Criminal Court
The Rome Statute of the International Criminal Court is the foundational international treaty that established the ICC and defines its jurisdiction over genocide, crimes against humanity, war crimes, and the crime of aggression.
- 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: United Nations Convention against Transnational Organized Crime Target entity description: 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.
-
A.
United Nations crime suppression conventions
The United Nations crime suppression conventions are a series of international treaties aimed at preventing and punishing serious transnational and international crimes, including genocide, organized crime, corruption, and trafficking.
-
B.
Convention on Action against Trafficking in Human Beings
The Convention on Action against Trafficking in Human Beings is a Council of Europe treaty that comprehensively addresses human trafficking through prevention, victim protection, and prosecution of traffickers.
-
C.
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.
-
D.
Convention on Cybercrime
The Convention on Cybercrime is an international treaty that sets common standards for criminalizing and combating offenses committed via computer systems and the internet, and promotes cooperation among states in investigating and prosecuting such crimes.
-
E.
Rome Statute of the International Criminal Court
The Rome Statute of the International Criminal Court is the foundational international treaty that established the ICC and defines its jurisdiction over genocide, crimes against humanity, war crimes, and the crime of aggression.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
United Nations treaty
ⓘ
international convention ⓘ multilateral treaty ⓘ |
| adoptedBy | United Nations General Assembly ⓘ |
| adoptionDate | 2000-11-15 ⓘ |
| adoptionPlace | New York City ⓘ |
| aim | to promote cooperation to prevent and combat transnational organized crime more effectively ⓘ |
| alsoKnownAs |
United Nations Convention against Transnational Organized Crime
ⓘ
surface form:
UN Convention against Transnational Organized Crime
|
| category |
United Nations Convention against Transnational Organized Crime
self-linksurface differs
ⓘ
surface form:
United Nations crime prevention and criminal justice treaty
|
| depository | Secretary-General of the United Nations ⓘ |
| developedUnder | United Nations Office on Drugs and Crime ⓘ |
| encourages |
information exchange between States Parties
ⓘ
prevention measures against organized crime ⓘ technical assistance and training ⓘ |
| enteredIntoForceDate | 2003-09-29 ⓘ |
| focusesOn | international cooperation in criminal matters ⓘ |
| hasProtocol |
Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition
ⓘ
Protocol against the Smuggling of Migrants by Land, Sea and Air ⓘ Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children ⓘ |
| language |
Arabic
ⓘ
Chinese ⓘ English ⓘ French ⓘ Russian ⓘ Spanish ⓘ |
| legalNature | legally binding on States Parties ⓘ |
| monitoredBy | Conference of the Parties to the United Nations Convention against Transnational Organized Crime ⓘ |
| openedForSignatureDate | 2000-12-12 ⓘ |
| openedForSignaturePlace | Palermo ⓘ |
| providesFor |
confiscation and seizure of proceeds of crime
ⓘ
extradition ⓘ joint investigations ⓘ law enforcement cooperation ⓘ mutual legal assistance ⓘ protection of victims ⓘ protection of witnesses ⓘ special investigative techniques ⓘ |
| requires |
criminalization of corruption
ⓘ
criminalization of money laundering ⓘ criminalization of obstruction of justice ⓘ criminalization of participation in an organized criminal group ⓘ establishment of jurisdiction over covered offences ⓘ liability of legal persons for participation in serious crime ⓘ |
| scope | offences that are transnational in nature and involve an organized criminal group ⓘ |
| shortName |
Palermo Convention
ⓘ
UNTOC ⓘ |
| subject |
international criminal law
ⓘ
transnational organized crime ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: United Nations Convention against Transnational Organized Crime Description of subject: 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.
Referenced by (10)
Full triples — surface form annotated when it differs from this entity's canonical label.
United Nations General Assembly treaties
→
hasExample
→
United Nations Convention against Transnational Organized Crime
ⓘ
Convention on Action against Trafficking in Human Beings
→
relatedTo
→
United Nations Convention against Transnational Organized Crime
ⓘ
this entity surface form:
United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children
United Nations Office on Drugs and Crime
→
supportsTreaty
→
United Nations Convention against Transnational Organized Crime
ⓘ
this entity surface form:
United Nations AML/CFT-related instruments
United Nations crime suppression conventions
→
includesInstrument
→
United Nations Convention against Transnational Organized Crime
ⓘ
United Nations Convention against Transnational Organized Crime
→
alsoKnownAs
→
United Nations Convention against Transnational Organized Crime
ⓘ
this entity surface form:
UN Convention against Transnational Organized Crime
United Nations Convention against Transnational Organized Crime
→
category
→
United Nations Convention against Transnational Organized Crime
self-linksurface differs
ⓘ
this entity surface form:
United Nations crime prevention and criminal justice treaty
Global Report on Trafficking in Persons
→
relatedTo
→
United Nations Convention against Transnational Organized Crime
ⓘ
United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
→
complements
→
United Nations Convention against Transnational Organized Crime
ⓘ
Council of Europe conventions on money laundering and terrorist financing
→
cooperatesWith
→
United Nations Convention against Transnational Organized Crime
ⓘ
this entity surface form:
United Nations conventions against transnational organized crime