ON THE ORGANIZATION AND FUNCTIONING OF INSTITUTIONS FOR COMBATING CORRUPTION AND ORGANIZED CRIME   |   95/2016

Article 21: Financial Investigation Section

1The Special Prosecution Office shall have a financial investigation section which shall verify the financial means and assets of the individuals under investigation and report the results to the competent Special Prosecutor.

2The employees in this section shall have a degree in law, finance, accounting or other relevant area.

3Employees in the section shall have a minimum of 2 years work experience as a judicial police officer.

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