UNTOC

E778769

UNTOC is a major international treaty adopted by the United Nations to combat transnational organized crime through global cooperation, criminalization measures, and mutual legal assistance.

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Label Occurrences
UNTOC canonical 1

Statements (46)

Predicate Object
instanceOf United Nations convention
multilateral treaty
administeredBy United Nations Office on Drugs and Crime NERFINISHED
adoptedAt fifty-fifth session of the United Nations General Assembly NERFINISHED
adoptedBy United Nations General Assembly
adoptionDate 2000-11-15
adoptionPlace New York City NERFINISHED
aimsTo promote cooperation to prevent and combat transnational organized crime more effectively
alsoKnownAs Palermo Convention NERFINISHED
articleCount 41
depositary Secretary-General of the United Nations
entryIntoForceDate 2003-09-29
fullName United Nations Convention against Transnational Organized Crime NERFINISHED
geographicalScope global
hasProtocol Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition NERFINISHED
Protocol against the Smuggling of Migrants by Land, Sea and Air NERFINISHED
Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children NERFINISHED
includesMechanism joint investigations
measures for confiscation and seizure of proceeds of crime
special investigative techniques
language Arabic
Chinese
English
French
Russian
Spanish
legalStatus in force
monitoredBy Conference of the Parties to the United Nations Convention against Transnational Organized Crime NERFINISHED
obligesStatesTo adopt legislative and other measures to establish criminal offences covered by the Convention
protect victims of crime
protect witnesses
strengthen international cooperation in investigations and prosecutions
openedForSignatureDate 2000-12-12
openedForSignaturePlace Palermo, Italy NERFINISHED
providesFor extradition
law enforcement cooperation
mutual legal assistance
technical assistance and training
requires criminalization of corruption
criminalization of money laundering
criminalization of obstruction of justice
criminalization of participation in an organized criminal group
scope offences that are transnational in nature and involve an organized criminal group
shortName UNTOC NERFINISHED
subjectMatter transnational organized crime
UNResolutionNumber A/RES/55/25 NERFINISHED

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.