1If there is suspicion of money laundering, referred to in Article 75/a of the Criminal Procedural Code, the General Directorate for the Prevention of Money Laundering shall:
ainform the Special Prosecution Office about the financial means, income or assets of which they have in any way become aware, if it is likely they have been acquired through a criminal offence referred to in Article 75/a of the Criminal Procedural Code;
bRequest from the subjects obliged to implement the anti-money laundering measures all data about the transactions and parties held by the subjects bound by this obligation, and to supply this data immediately to the Special Prosecution Office.
2On the request of the Special Prosecution Office, the General Directorate for the Prevention of Money Laundering shall provide all available data on the transactions of the persons suspected of money laundering, and execute the necessary checks for the purpose of establishing the existence of such transactions.
3The state inspectors authorized for the temporary seizure of suspicious objects, instruments or assets shall deliver to the Special Prosecution Office, together with the notification, a report on the undertaken action and the transcript of the decision on the forfeiture or seizure.
EN