Publication: Magyar Közlöny
Issue: MK-2006-149 (Year: 2006, Number: 149)
Era: 2004-2010
Section: 
Paragraph Index: 141

2. States Parties shall endeavour, in accordance with fundamental principles of their domestic law, to reduce existing or future opportunities for organized criminal groups to participate in lawful markets with proceeds of crime, through appropriate legislative, administrative or other measures. These measures should focus on: (a) The strengthening of cooperation between law enforcement agencies or prosecutors and relevant private entities, including industry; (b) The promotion of the development of standards and procedures designed to safeguard the integrity of public and relevant private entities, as well as codes of conduct for relevant professions, in particular lawyers, notaries public, tax consultants and accountants; (c) The prevention of the misuse by organized criminal groups of tender procedures conducted by public authorities and of subsidies and licences granted by public authorities for commercial activity; (d) The prevention of the misuse of legal persons by organized criminal groups; such measures could include: (i) The establishment of public records on legal and natural persons involved in the establishment, management and funding of legal persons; (ii) The introduction of the possibility of disqualifying by court order or any appropriate means for a reasonable period of time persons convicted of offences covered by this Convention from acting as directors of legal persons incorporated within their jurisdiction; (iii) The establishment of national records of persons disqualified from acting as directors of legal persons; and 2006/149. szám (iv) The exchange of information contained in the records referred to in subparagraphs (d) (i) and (iii) of this paragraph with the competent authorities of other States Parties.

Source: https://magyarkozlony.hu/hivatalos-lapok/bf9e5d99bede39f82e27c1b510d78c77fe6e3dbd/dokumentumok/2ae5b42d007b87a3adfcf43c5136268c6b945690/letoltes