Publication: Magyar Közlöny
Issue: MK-2002-159 (Year: 2002, Number: 159)
Era: 1990-2004
Section: 
Paragraph Index: 49

3. States Parties shall further cooperate in the prevention of the offences set forth in article 2 by exchanging accurate and verified information in accordance with their domestic law and coordinating administrative and other measures taken, as appropriate, to prevent the commission of offences set forth in article 2, in particular by: (a) Establishing and maintaining channels of communication between their competent agencies and services to facilitate the secure and rapid exchange of information concerning all aspects of offences set forth in article 2; (b) Cooperating with one another in conducting inquiries, with respect to the offences set forth in article 2, concerning: (i) The identity, whereabouts and activities of persons in respect of whom reasonable suspicion exists that they are involved in such offences; (ii) The movement of funds relating to the commission of such offences.

Source: https://magyarkozlony.hu/hivatalos-lapok/a3c4c67bb1d7bb05dc3baa5f0423c2dde5b683d4/dokumentumok/c5573b362514e7ec812eb9769f21dfc5bc9ac1e3/letoltes