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.

All labels observed (3)

Label Occurrences
UNTOC canonical 3
COP to UNTOC 1
COP-UNTOC 1

How this entity was disambiguated

Statements (46)

Predicate Object
instanceOf United Nations convention ⓘ
multilateral treaty ⓘ
administeredBy United Nations Office on Drugs and Crime ⓘ
adoptedAt fifty-fifth session of the United Nations General Assembly ⓘ
adoptedBy United Nations General Assembly ⓘ
adoptionDate 2000-11-15 ⓘ
adoptionPlace New York City ⓘ
aimsTo promote cooperation to prevent and combat transnational organized crime more effectively ⓘ
alsoKnownAs Palermo Convention ⓘ
articleCount 41 ⓘ
depositary Secretary-General of the United Nations ⓘ
entryIntoForceDate 2003-09-29 ⓘ
fullName United Nations Convention against Transnational Organized Crime ⓘ
geographicalScope global ⓘ
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 ⓘ
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 ⓘ
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 ⓘ
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 ⓘ
subjectMatter transnational organized crime ⓘ
UNResolutionNumber A/RES/55/25 ⓘ

How these facts were elicited

Referenced by (5)

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