SEEPAG Overview
SEEPAG Members
SEEPAG Structure
SEEPAG Chairperson
SEEPAG Secretariat
Signing of the SEEPAG Basic Documents, December 14-15, 2005
SEEPAG Conferences
SEEPAG Other events
SEEPAG Picture Gallery
Declaration of the prosecutor representatives of the first meeting of the South East European Prosecutor Advisory Group
General Guidelines
Recommendations for Establishing the Prosecutorial Focal Points
General Legal Documents
Legal Documents on Different Topics
Organized Crime
Anti Drugs
Human Trafficking
Cybercrime
Financial Crimes
Anti Terrorism
Links to websites of national institutions and other organizations.
Links to websites of European Union Law in Criminal Matters.

LEGAL DOCUMENTS ON DIFFERENT TOPICS

ORGANIZED CRIME

I. United Nations Convention against Transnational Organized Crime (2000)

a. For full text of the Convention and the Protocols thereto, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12&chapter=18&lang=en

1. Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (2000)

a. For information about the Parties of the Protocol (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-a&chapter=18&lang=en

2. Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (2000)

a. For information about the Parties of the Protocol (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-b&chapter=18&lang=en

3. Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime (2001)

a. For information about the Parties of the Protocol (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-c&chapter=18&lang=en

II. United Nations Convention against Corruption (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.unodc.org/unodc/en/treaties/CAC/signatories.html

III. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=198&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=198&CM=8&DF=15/05/2012&CL=ENG&VL=1

IV. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (1990)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=141&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=141&CM=8&DF=15/05/2012&CL=ENG&VL=1

ANTI-DRUGS

I. UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-19&chapter=6&lang=en

II. UN Convention on Psychotropic Substances (1971)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-16&chapter=6&lang=en

III. UN Single Convention on Narcotic Drugs of 1961 as amended by the 1972 Protocol

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-18&chapter=6&lang=en

IV. Council of Europe Agreement on illicit traffic by sea, implementing Article 17 of the UN Convention against illicit traffic in narcotic drugs and psychotropic substances (1995)

a. For full text of the Agreement, please click here.

HUMAN TRAFFICKING

I. United Nations Convention against Transnational Organized Crime (2000)

a. For full text of the Convention and the Protocols threto, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12&chapter=18&lang=en

1. Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (2000)

a. For information about the Parties of the Protocol (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-a&chapter=18&lang=en

2. Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (2000)

a. For information about the Parties of the Protocol (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12-b&chapter=18&lang=en

II. Council of Europe Convention on Action against Trafficking in Human Beings (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:.

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=197&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=197&CM=8&DF=15/05/2012&CL=ENG&VL=1

III. Council of Europe Convention on the Protection of Children against Sexual Exploitation and Sexual Abuse (2007)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=201&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=201&CM=8&DF=15/05/2012&CL=ENG&VL=1

CYBERCRIME

I. Convention on Cybercrime (Council of Europe) (2001)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=201&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=185&CM=8&DF=15/05/2012&CL=ENG&VL=1

1. Additional Protocol to the Convention on Cybercrime concerning the criminalization of acts of a racist and xenophobic nature committed through computer systems (2003)

a. For full text of the Protocol, please click here.

b. For information about the Parties of the Protocol (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=189&CM=8&DF=13/07/2015&CL=ENG

c. For the List of declarations, reservations and other communications made with respect to the Protocol, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=189&CM=8&DF=15/05/2012&CL=ENG&VL=1

FINANCIAL CRIMES

I. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:.

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=189&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=198&CM=8&DF=15/05/2012&CL=ENG&VL=1

II. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (1990)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=141&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=141&CM=8&DF=15/05/2012&CL=ENG&VL=1

III. FATF 40 Special Recommendations

a. For full text of the Recommendations, please click here.

IV. FATF Nine Special Recommendations on Terrorist Financing

a. For full text of the Recommendations, please click here.

ANTI-TERRORISM

I. European Convention on the Suppression of Terrorism (1977)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=090&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=090&CM=8&DF=15/05/2012&CL=ENG&VL=1

II. Council of Europe Convention on the Prevention of Terrorism (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=196&CM=8&DF=13/07/2015&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=196&CM=8&DF=15/05/2012&CL=ENG&VL=1

III. International Convention for the Suppression of the Financing of Terrorism (1999)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-11&chapter=18&lang=en

IV. FATF Nine Special Recommendations on Terrorist Financing

a. For full text of the Recommendations, please click here.

V. International Convention for the Suppression of Acts of Nuclear Terrorism (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

https://treaties.un.org/Pages/ViewDetailsIII.aspx?src=TREATY&mtdsg_no=XVIII-15&chapter=18&Temp=mtdsg3&lang=en

VI. International Convention for the Suppression of Terrorist Bombings (1997)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-9&chapter=18&lang=en

VII. International Convention against the Taking of Hostages (1979)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications) and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-5&chapter=18&lang=en

VIII. Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), and the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-7&chapter=18&lang=en