prosecutions or judicial proceedings leading to the return or disposition of
confiscated property pursuant to this article.
5. Where appropriate, States Parties may also give special consideration
to concluding agreements or mutually acceptable arrangements, on a case-bycase basis, for the final disposal of confiscated property.
Article 58.
Financial intelligence unit
States Parties shall cooperate with one another for the purpose of preventing and combating the transfer of proceeds of offences established in accordance
with this Convention and of promoting ways and means of recovering such
proceeds and, to that end, shall consider establishing a financial intelligence unit
to be responsible for receiving, analysing and disseminating to the competent
authorities reports of suspicious financial transactions.
Article 59. Bilateral and multilateral agreements and arrangements
States Parties shall consider concluding bilateral or multilateral agreements
or arrangements to enhance the effectiveness of international cooperation
undertaken pursuant to this chapter of the Convention.
Chapter VI
Technical assistance and information exchange
Article 60. Training and technical assistance
1. Each State Party shall, to the extent necessary, initiate, develop or
improve specific training programmes for its personnel responsible for preventing and combating corruption. Such training programmes could deal, inter alia,
with the following areas:
(a) Effective measures to prevent, detect, investigate, punish and control
corruption, including the use of evidence-gathering and investigative methods;
(b) Building capacity in the development and planning of strategic anticorruption policy;
(c) Training competent authorities in the preparation of requests for
mutual legal assistance that meet the requirements of this Convention;
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