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ASSEMBLY","type":"frontmatter","heading_level":null,"paragraph_type":null,"paragraph_level":null,"prefix":null,"links":[],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"45e63a8f-cfcc-5f63-a470-ffb7aa5a2fec","position":9,"note_ids":[],"note_references":[],"text":"[on the report of the Third Committee (A/54/596)]","type":"frontmatter","heading_level":null,"paragraph_type":null,"paragraph_level":null,"prefix":null,"links":[],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2fd87de1-257f-5e85-9d68-a485bb58b8fd","position":10,"note_ids":[],"note_references":[],"text":"Action against corruption","type":"title","heading_level":null,"paragraph_type":null,"paragraph_level":null,"prefix":"54/128.","links":[],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"0f629b68-1346-502d-a955-05f03fae9019","position":11,"note_ids":[],"note_references":[],"text":"The General Assembly,","type":"opening","heading_level":null,"paragraph_type":"preambular","paragraph_level":0,"prefix":null,"links":[],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"adaab28b-508b-5bd1-bb18-4daec3219b79","position":12,"note_ids":[],"note_references":[],"text":"Noting the corrosive effect that corruption has on democracy, development, the rule of law and economic activity,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Noting* the corrosive effect that corruption has on democracy, development, the rule of law and economic activity,","mandates":[{"action_verb":"Noting","action_verb_normalized":"note","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"7af64f07-13cf-5466-9e1c-1a2b1eb251aa","position":13,"note_ids":[],"note_references":[],"text":"Recognizing that corruption is a primary tool of organized crime in its efforts, often conducted on an international basis, to subvert Governments and legitimate commerce,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* that corruption is a primary tool of organized crime in its efforts, often conducted on an international basis, to subvert Governments and legitimate commerce,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"9f7fbb57-93a4-5350-86e2-3ce0c33576d3","position":14,"note_ids":[2,3,4,5],"note_references":[{"offset":340,"note_id":2},{"offset":454,"note_id":3},{"offset":589,"note_id":4},{"offset":968,"note_id":5}],"text":"Drawing attention to the increasing number of regional conventions and other regional instruments recently developed to fight corruption, including the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of the Organisation for Economic Cooperation and Development adopted on 21 November 1997, the Inter-American Convention against Corruption adopted by the Organization of American States on 29 March 1996, the Principles to Combat Corruption in African Countries of the Global Coalition for Africa, the Criminal Law Convention on Corruption and the Agreement Establishing the Group of States against Corruption adopted by the Council of Europe on 27 January and 1 May 1999, respectively, the conventions and related protocols on corruption of the European Union and recommendation 32 of the Senior Experts Group on Transnational Organized Crime endorsed by the Political Group of Eight at Lyon, France, on 29 June 1996, as well as to best practices, such as those compiled by the Financial Action Task Force on Money Laundering, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"50d472f0-01a9-5712-a27d-042d23789bef","position":15,"note_ids":[6,7,8],"note_references":[{"offset":207,"note_id":6},{"offset":267,"note_id":7},{"offset":657,"note_id":8}],"text":"Commending the efforts in the United Nations to address corruption concerns in a global forum, including the United Nations Declaration against Corruption and Bribery in International Commercial Transactions and the International Code of Conduct for Public Officials, the ongoing development of a comprehensive international convention against transnational organized crime and protocols thereto by the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime, established pursuant to General Assembly resolution 53/111 of 9 December 1998, and the manual prepared by the Secretariat on practical measures against corruption,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Commending* the efforts in the United Nations to address corruption concerns in a global forum, including the United Nations Declaration against Corruption and Bribery in International Commercial Transactions and the International Code of Conduct for Public Officials, the ongoing development of a comprehensive international convention against transnational organized crime and protocols thereto by the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime, established pursuant to General Assembly resolution 53/111 of 9 December 1998, and the manual prepared by the Secretariat on practical measures against corruption,","mandates":[{"action_verb":"Commending","action_verb_normalized":"commend","action_verb_type":"evaluative","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"264bc5cd-2871-51fd-91fa-c48151c0f4dc","position":16,"note_ids":[],"note_references":[],"text":"Noting the holding of the Expert Group Meeting on Corruption and its Financial Channels in Paris from 30 March to 1 April 1999, pursuant to Economic and Social Council resolution 1998/16 of 28 July 1998,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Noting* the holding of the Expert Group Meeting on Corruption and its Financial Channels in Paris from 30 March to 1 April 1999, pursuant to Economic and Social Council resolution 1998/16 of 28 July 1998,","mandates":[{"action_verb":"Noting","action_verb_normalized":"note","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"56a418ce-b6c1-5aaa-999d-200be496df0f","position":17,"note_ids":[9],"note_references":[{"offset":195,"note_id":9}],"text":"Noting also the holding of the first Global Forum on Fighting Corruption in Washington, D.C., from 24 to 26 February 1999, at the invitation of the Vice-President of the United States of America, at which participants from ninety Governments called upon their Governments to cooperate in regional and global bodies to adopt effective anti-corruption principles and practices and to create ways to assist one another through mutual evaluation,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Noting* also the holding of the first Global Forum on Fighting Corruption in Washington, D.C., from 24 to 26 February 1999, at the invitation of the Vice-President of the United States of America, at which participants from ninety Governments called upon their Governments to cooperate in regional and global bodies to adopt effective anti-corruption principles and practices and to create ways to assist one another through mutual evaluation,","mandates":[{"action_verb":"Noting","action_verb_normalized":"note","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2e277864-ecc5-524c-8be0-39e188d51858","position":18,"note_ids":[10],"note_references":[{"offset":264,"note_id":10}],"text":"Takes note with appreciation of, and subscribes to the conclusions and recommendations of the Expert Group Meeting on Corruption and its Financial Channels, held in Paris from 30 March to 1 April 1999, which are contained in the report of the Expert Group Meeting;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"1.","links":[],"textWithHighlights":"*Takes note* with appreciation of, and subscribes to the conclusions and recommendations of the Expert Group Meeting on Corruption and its Financial Channels, held in Paris from 30 March to 1 April 1999, which are contained in the report of the Expert Group Meeting;","mandates":[{"action_verb":"Takes note","action_verb_normalized":"take note","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"ad1f749a-8f4f-5c1d-82ed-6b019bb6f71f","position":19,"note_ids":[11],"note_references":[{"offset":162,"note_id":11}],"text":"Also takes note with appreciation of the Declaration made by the first Global Forum on Fighting Corruption, held in Washington, D.C., from 24 to 26 February 1999, and notes that the second Global Forum is to be held in the Netherlands in 2000 as a follow-up to the first Global Forum;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"2.","links":[],"textWithHighlights":"Also *takes note* with appreciation of the Declaration made by the first Global Forum on Fighting Corruption, held in Washington, D.C., from 24 to 26 February 1999, and notes that the second Global Forum is to be held in the Netherlands in 2000 as a follow-up to the first Global Forum;","mandates":[{"action_verb":"takes note","action_verb_normalized":"take note","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"18704bc3-e03e-5348-8dcf-004c9b565041","position":20,"note_ids":[],"note_references":[],"text":"Invites Member States to examine, at the national level, as appropriate, taking into account the above-mentioned documents, the adequacy of their domestic legal regimes in terms of guarding against corruption and providing for forfeiture of the proceeds of corruption, drawing upon international assistance available for that purpose, with a view, where necessary:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"3.","links":[],"textWithHighlights":"*Invites* <<Member States>> to examine, at the national level, as appropriate, taking into account the above-mentioned documents, the adequacy of their domestic legal regimes in terms of guarding against corruption and providing for forfeiture of the proceeds of corruption, drawing upon international assistance available for that purpose, with a view, where necessary:","mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member 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money-laundering;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"1aa5e359-00e1-5204-a2cc-bdf55d7042a7","position":22,"note_ids":[],"note_references":[],"text":"To improving the transparency, vigilance and monitoring of financial transactions and limiting bank and professional secrecy in cases involving criminal investigation;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(b)","links":[],"mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"e36851d9-a283-5061-826a-fdbd5fdfc606","position":23,"note_ids":[],"note_references":[],"text":"To promoting both inter-agency coordination and international administrative and judicial cooperation in matters involving corruption;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(c)","links":[],"mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"0beac5b2-850f-5352-b1e5-121561d9317f","position":24,"note_ids":[],"note_references":[],"text":"To enacting legislation and establishing programmes promoting the full involvement of civil society in efforts to fight corruption;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(d)","links":[],"mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"7c3f15fe-036e-56dc-bb8f-d1bcb2fe27c1","position":25,"note_ids":[],"note_references":[],"text":"To providing, in accordance with relevant international instruments and domestic legislation, for the possibility of providing extradition and mutual assistance in cases involving corruption or money-laundering;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(e)","links":[],"mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"4fd64d0a-eccf-5b34-b0c5-d064e23d1c98","position":26,"note_ids":[],"note_references":[],"text":"Stresses the need to develop a global strategy to strengthen international cooperation aimed at the prevention and punishment of corruption, including the links of corruption with organized crime and money-laundering, by:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"4.","links":[],"textWithHighlights":"*Stresses* the need to develop a global strategy to strengthen international cooperation aimed at the prevention and punishment of corruption, including the links of corruption with organized crime and money-laundering, by:","mandates":[{"action_verb":"Stresses","action_verb_normalized":"stress","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"a0c2c36e-3c54-5382-879a-4f44424c35d1","position":27,"note_ids":[],"note_references":[],"text":"Encouraging Member States to become parties to and to implement the terms of relevant international conventions and other instruments aimed at fighting corruption;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Stresses","action_verb_normalized":"stress","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"33599f00-81df-58a2-bb1f-afc49d66d4bf","position":28,"note_ids":[],"note_references":[],"text":"Inviting Member States to participate in conferences and other forums for the advancement of international efforts against 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corruption;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(c)","links":[],"mandates":[{"action_verb":"Stresses","action_verb_normalized":"stress","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"32c57e82-44e2-5fc6-97c6-2afb963ac7af","position":30,"note_ids":[],"note_references":[],"text":"Directs the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime to incorporate into the draft Convention measures against corruption linked to organized crime, including provisions regarding the sanctioning of acts of corruption involving public officials;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"5.","links":[],"textWithHighlights":"*Directs* <<the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime>> to incorporate into the draft Convention measures against corruption linked to organized crime, including provisions regarding the sanctioning of acts of corruption involving public officials;","mandates":[{"action_verb":"Directs","action_verb_normalized":"direct","action_verb_type":"directive","assignees":[{"assignee":"the Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime","assignee_normalized":"Ad Hoc Committee on the Elaboration of a Convention against Transnational Organized Crime","assignee_type":"un_body"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"4257edb0-2cb2-5cdc-bd0a-bf0d08025bfd","position":31,"note_ids":[],"note_references":[],"text":"Requests the Ad Hoc Committee, using such time as its schedule permits and with extrabudgetary resources provided for that purpose, to explore the desirability of an international instrument against corruption, either ancillary to or independent of the Convention, to be developed after the finalization of the Convention and the three additional instruments referred to in General Assembly resolution 53/111, and to present its views to the Commission on Crime Prevention and Criminal Justice;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"6.","links":[],"textWithHighlights":"*Requests* <<the Ad Hoc Committee, using such time as its schedule permits and with extrabudgetary resources provided for that purpose>>, to explore the desirability of an international instrument against corruption, either ancillary to or independent of the Convention, to be developed after the finalization of the Convention and the three additional instruments referred to in General Assembly resolution 53/111, and to present its views to the Commission on Crime Prevention and Criminal 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Prevention>>:","mandates":[{"action_verb":"Requests","action_verb_normalized":"request","action_verb_type":"directive","assignees":[{"assignee":"the Office for Drug Control and Crime Prevention","assignee_normalized":"Office for Drug Control and Crime Prevention","assignee_type":"secretariat_entity"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"c7ed938e-6575-5b25-9591-3c46de5a0eb2","position":34,"note_ids":[],"note_references":[],"text":"To ensure that the ongoing revision of the manual prepared by the Secretariat on practical measures against corruption7 incorporates the recommendations of the Expert Group Meeting on Corruption and its Financial Channels9 and takes note of the conclusions of the first Global Forum on Fighting Corruption;8","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Requests","action_verb_normalized":"request","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v5","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"d22b8dba-a6fa-544c-8240-32517dcf5fa1","position":35,"note_ids":[],"note_references":[],"text":"To continue to develop, in consultation with Member States, an effective global programme for providing technical assistance to fight 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