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Council of Europe: Recommendation on Economic Crime*

Published online by Cambridge University Press:  18 May 2017

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Type
Other Documents
Information
International Legal Materials , Volume 21 , Issue 4 , July 1982 , pp. 884 - 886
Copyright
Copyright © American Society of International Law 1982

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Footnotes

*

[Reproduced from the Council of Europe Information Bulletin on Legal Activities, No. 11 (April 1982), pp. 44-47.]

[The second additional protocol to the European convention on extradition appears at 17 I.L.M. 813 (1978). The additional protocol to the European convention on mutual assistance in criminal matters appears at 17 I.L.M. 801 (1978).]

References

1 See appendix : list of economic offences.

1. Non-specific offences (i.e. Nos. 3, 4. 9, 12, 13, 14, IS and 16) are to be taken intoconsideration only when they caused or risked causing substantial loss, presuppose special business knowledge on the part of the offenders, and were committed by businessmen in the exercise of their profession or functions.