Legal Basis

In reliance on Articles 81 and 83, point 1, of the Constitution, on the proposal of a group of members of the Assembly,

Documents

Table of Content

1. CHAPTER I : GENERAL PROVISIONS
   1. Article 1 : Object of the law
   2. Article 2 : Purpose of the Law
   3. Article 3 : Definitions
   4. Article 4 : Special Prosecution Office
   5. Article 5 : National Bureau of Investigation
   6. Article 6 : Security Conditions Prior to Assignment or Employment
   7. Article 7 : Application Process
2. CHAPTER II : COMPETENCES
   1. Article 8 : Primary Competence
   2. Article 9 : Other Subsidiary Competence
   3. Article 10 : Penal Jurisdiction
3. CHAPTER III : SPECIAL PROSECUTION OFFICE
   1. Article 11 : Special Prosecution Office
   2. Article 12 : Special Prosecutors of the Special Prosecution Office
   3. Article 13 : Independence of Special Prosecutors
   4. Article 14 : Accountability
   5. Article 15 : Chief Special Prosecutor
   6. Article 16 : Meeting of the Special Prosecution Office
   7. Article 17 : Structure of the Special Prosecutors Office
   8. Article 18 : Chancellor
   9. Article 19 : Documentation Section
   10. Article 20 : Expertise Section
   11. Article 21 : Financial Investigation Section
   12. Article 22 : International Cooperation and Joint Investigation Section
   13. Article 23 : Duties of the International Cooperation and Joint Investigation Section
   14. Article 24 : Media Relations Coordinator
   15. Article 25 : Assistance to Individuals with Special Status Section
   16. Article 26 : Oversight of Staff and Experts
   17. Article 27 : Appeal
4. CHAPTER IV : COOPERATION WITH OTHER BODIES
   1. Article 28 : Obligations of other State Authorities
   2. Article 29 : Obligations of State Police
   3. Article 30 : Obligations of General Directorate for the Prevention of Money Laundering
5. CHAPTER V : NATIONAL BUREAU OF INVESTIGATION
   1. Article 31 : National Bureau of Investigation
   2. Article 32 : Employees of the National Bureau of Investigation
   3. Article 33 : Director of the National Bureau of Investigation
   4. Article 34 : Criteria for the Appointment of the Director of the National Bureau of Investigation
   5. Article 35 : Suspension and discharge from duty of the Director of the National Bureau of Investigation
   6. Article 36 : Deputy Director of the National Bureau of Investigation
   7. Article 37 : Investigator of the National Bureau of Investigation
   8. Article 38 : "Criteria for appointment and removal of the National Bureau of Investigation Investigator "
   9. Article 39 : Judicial Police Services of the National Bureau of Investigation
   10. Article 40 : Judicial Police Status
   11. Article 41 : Removal of National Bureau of Investigation employees
   12. Article 42 : Responsible Officer for Monitoring
   13. Article 43 : Relations of National Bureau of Investigation with other Police Entities
6. CHAPTER VI : STAFF OF THE ANTI-CORRUPTION AND ORGANIZED CRIME COURTS AND ORGANS OF THE SPECIAL ANTI-CORRUPTION AND ORGANIZED CRIME STRUCTURE
   1. Article 44 : Status of the Employees of the Civil Service
   2. Article 45 : Standards for Behavior of Staff
7. CHAPTER VII : SECURITY OF PREMISES AND PERSONNEL
   1. Article 46 : Security of premises
   2. Article 47 : Security of Personnel
8. CHAPTER VIII : SECURITY CONDITIONS OF TRUST AND CONFIDENTIALITY
   1. Article 48 : "Waiver of Rights as a Requirement of Assignment, Employment and Access to Information "
   2. Article 49 : Periodic Monitoring
   3. Article 50 : "Controls and monitoring which are conducted by the General Directorate For the Prevention of Money Laundering "
   4. Article 51 : "Controls and Monitoring which are Conducted by The National Bureau of Investigation "
   5. Article 52 : Protection of Data
   6. Article 53 : Reporting of Information and Evidence
   7. Article 54 : Dismissal for Violating Conditions of Trust and Confidentiality
   8. Article 55 : Sublegal acts
9. CHAPTER IX : BUDGET
   1. Article 56 : Budget for the Special Anti-Corruption and Organized Crime Structure
10. CHAPTER X : FINAL PROVISIONS
    1. Article 57 : Transitional provisions
    2. Article 58 : Entering into power