(g) “Confiscation”, which includes forfeiture where applicable, shall mean
the permanent deprivation of property by order of a court or other competent
authority;
(h) “Predicate offence” shall mean any offence as a result of which proceeds have been generated that may become the subject of an offence as defined
in article 6 of this Convention;
(i) “Controlled delivery” shall mean the technique of allowing illicit or
suspect consignments to pass out of, through or into the territory of one or
more States, with the knowledge and under the supervision of their competent
authorities, with a view to the investigation of an offence and the identification
of persons involved in the commission of the offence;
(j) “Regional economic integration organization” shall mean an organization constituted by sovereign States of a given region, to which its member
States have transferred competence in respect of matters governed by this Convention and which has been duly authorized, in accordance with its internal
procedures, to sign, ratify, accept, approve or accede to it; references to “States
Parties” under this Convention shall apply to such organizations within the
limits of their competence.
Article 3. Scope of application
1. This Convention shall apply, except as otherwise stated herein, to the
prevention, investigation and prosecution of:
(a) The offences established in accordance with articles 5, 6, 8 and 23 of
this Convention; and
(b) Serious crime as defined in article 2 of this Convention;
where the offence is transnational in nature and involves an organized criminal
group.
2. For the purpose of paragraph 1 of this article, an offence is transnational in nature if:
(a) It is committed in more than one State;
(b) It is committed in one State but a substantial part of its preparation,
planning, direction or control takes place in another State;
(c) It is committed in one State but involves an organized criminal group
that engages in criminal activities in more than one State; or
(d) It is committed in one State but has substantial effects in another
State.
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