7.4 UN Conventions (UNCAC, UNTOC)

1. UNCAC (Merida 2003): the corruption's cooperation chapter — the MLA's duties (the broad assistance, the expedited handling, the refusal's narrowness), the assets' recovery (the frozen- forfeited-returned — the stolen wealth's repatriation), the joint investigations' faces. Nepal: aratified party (the 2011 ratification — the verified record: the Government ratifiedUNCAC on 23 February 2011, binding from 31 March 2011).2. UNTOC (Palermo 2000): the organised-crime convention's MLA chapter (the evidence's gathering, the witnesses' protection, the joint investigations); the protocols' cooperation faces Verify every citation yourself — do not rely on this page alone. Case names, numbers, dates and the decisions attributed to them have been removed from these notes or are unverified. Before you quote anything in an exam, a moot or a filing, check it in the primary source: the Nepal Kanoon Patrika report, the statute, the prescribed textbook and your college notes. These notes are a study aid written with AI assistance; they are not a substitute for the reports, they are not reviewed by Tribhuvan University, and they are not legal advice. If a statement here conflicts with the source, the source is right.