Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. in fellowship with The Institute of International Commercial Law, Article 52 - Prevention and detection of transfers of proceeds of crime Article 53 - Measures for direct recovery of property Article 54 - Mechanisms for recovery … Miscellaneous No.7 (2005) United Nations Convention against Corruption Adopted New York, 31 … States Parties that do not make extradition conditional on the existence of a treaty shall recognize offences to which this article applies as extraditable offences between themselves. 18. One such international cooperative initiative is the United Nations Convention against Corruption, signed in 2003, which came into force in December 2005. Pengaruh Implementasi United Nations Convention Against Corruption Terhadap Pemberantasan Korupsi di Australia Periode 2013-2017 Bhilla Aliffitria Jurusan Hubungan Internasional, Universitas Jenderal Soedirman Email: bhilla.aliffitria24@gmail.com Nuriyeni K. Bintarsari Jurusan Hubungan Internasional, Universitas Jenderal Soedirman Email: nuriyeni@gmail.com Abstrak Penelitian ini akan … 10. 4. United Nations Convention against Corruption (Reissued as received.) ( International Trade/Commercial Law & e-Commerce Monitor ). 2. About the Coalition The UNCAC Coalition is a global network of over 350 civil society organisations (CSOs) in over 100 countries . Such enhanced scrutiny shall be reasonably designed to detect suspicious transactions for the purpose of reporting to competent authorities and should not be so construed as to discourage or prohibit financial institutions from doing business with any legitimate customer. States Parties shall, subject to their domestic law, endeavour to expedite extradition procedures and to simplify evidentiary requirements relating thereto in respect of any offence to which this article applies. Each State Party shall also consider taking such measures as may be necessary to permit its competent authorities to share that information with the competent authorities in other States Parties when necessary to investigate, claim and recover proceeds of offences established in accordance with this Convention. 1. Nothing in this Convention shall be interpreted as imposing an obligation to extradite if the requested State Party has substantial grounds for believing that the request has been made for the purpose of prosecuting or punishing a person on account of that person's sex, race, religion, nationality, ethnic origin or political opinions or that compliance with the request would cause prejudice to that person's position for any one of these reasons. A State Party whose law so permits, in case it uses this Convention as the basis for extradition, shall not consider any of the offences established in accordance with this Convention to be a political offence. Extradition shall be subject to the conditions provided for by the domestic law of the requested State Party or by applicable extradition treaties, including, inter alia, conditions in relation to the minimum penalty requirement for extradition and the grounds upon which the request ed State Party may refuse extradition. This article shall apply to the offences established in accordance with this Convention where the person who is the subject of the request for extradition is present in the territory of the requested State Party, provided that the offence for which extradition is sought is punishable under the domestic law of both the requesting State Party and the requested State Party. Criminalisation of active and passive corruption is regulated by the United Nations Convention against Corruption (UNCAC), which is an international treaty of universal scope. Without prejudice to article 14 of this Convention, each State Party shall take such measures as may be necessary, in accordance with its domestic law, to require financial institutions within its jurisdiction to verify the identity of customers, to take reasonable steps to determine the identity of beneficial owners of funds deposited into high - value accounts and to conduct enhanced scrutiny of accounts sought or maintained by or on behalf of individuals who are, or have been, entrusted with prominent public functions and their family members and close associates. The convention is "the only legally binding universal anti-corruption instrument," and consists of five main areas. Hiariej, United Nations Convention Against Corruption dalam Sistem Hukum Indonesia 113 A. Latar Belakang Het recht hinkt achter de feiten aan. Before refusing extradition, the requested State Party shall, where appropriate, consult with the requesting State Party to provide it with ample opportunity to present its opinions and to provide information relevant to its allegation. 13. In order to facilitate implementation of the measures provided for in paragraph 1 of this article, each State Party, in accordance with its domestic law and inspired by relevant initiatives of regional, interregional and multilateral organizations against money-laundering, shall: (a) Issue advisories regarding the types of natural or legal person to whose accounts financial institutions within its jurisdiction will be expected to apply enhanced scrutiny, the types of accounts and transactions to which to pay particular attention and appropriate account - opening, maintenance and record- keeping measures to take concerning such accounts; and. A State Party that makes extradition conditional on the existence of a treaty shall: (a) At the time of deposit of its instrument of ratification, acceptance or approval of or accession to this Convention, inform the Secretary- General of the United Nations whether it will take this Convention as the legal basis for cooperation on extradition with other States Parties to this Convention; and. 14. 5. The purposes of this Convention are: a) To promote and strengthen measures to prevent and combat corruption more efficiently and effectively; b) To promote, facilitate and support international cooperation and technical assistance in the prevention of and fight against corruption, including in asset recovery; c) To promote integrity, accountability and proper management of public affairs and public property. ( International Trade/Commercial Law & e-Commerce Monitor ). UNCAC covers five main areas that includes both mandatory and non-mandatory provisions: A Quick Guide to the UN Convention against Corruption. This article sets the context for the Convention by considering the first wave of anticorruption initiatives that occurred at the regional level. With the aim of preventing and detecting transfers of proceeds of offences established in accordance with this Convention, each State Party shall implement appropriate and effective measures to prevent, with the help of its regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group. United Nations Convention against Corruption (UNCAC; hereafter ‘the Convention’). This is the first truly global instrument to prevent and combat corruption, built on a broad international consensus. It has elevated anticorruption action to the international stage. 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