The terms of reference for the future legal instrument should include, inter alia, broad definitions, including all aspects relating to public and private corruption; a broad scope of application; a set of preventive measures; a chapter on criminalization of acts of corruption; and a chapter on mutual legal assistance and cooperation that would foster international cooperation, exchange of information that would facilitate tracing of funds and transfer of funds of illicit origin connected with corruption in order to ensure the repatriation of those funds, forfeiture and confiscation of the proceeds from corruption and the possibility of shifting the burden of proof and banking secrecy, and the rendering of technical assistance, especially to developing countries.
未来法律文书的范围除其他事项外应包括广泛的定义,其中包括与公私腐败活动相关的所有各个方面;广泛的适用范围;一套预防措施;一个对腐败行为加以刑事定罪的章节;以及一个关于司法互助与合作的章节,促进国际合作和信息交流,以便于追查资金和与腐败相关联的非法来源资金的转移,从而确保这些资金的退还、对腐败所得实行的没收和充公,以及举证责任转换和银行保密法改变的可能性,并提供技术援助,特别是向发展中国家提供技术援助。UN-2 UN-2