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I.C.S.F.T. : Article 1
For the purposes of this Convention:
- "Funds" means assets of every
kind, whether tangible or intangible, movable or immovable, however
acquired, and legal documents or instruments in any form, including
electronic or digital, evidencing title to, or interest in, such assets,
including, but not limited to, bank credits, travellers cheques, bank
cheques, money orders, shares, securities, bonds, drafts and letters
of credit.
- "State or government facility"
means any permanent or temporary facility or conveyance that is used
or occupied by representatives of a State, members of Government,
the legislature or the judiciary or by officials or employees of a
State or any other public authority or entity or by employees or officials
of an intergovernmental organization in connection with their official
duties.
- "Proceeds" means any funds derived
from or obtained, directly or indirectly, through the commission of
an offence set forth in article 2.
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