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Secretariat of the Permanent Conference of Organized Crime Prosecutors

 

 

BOSNIA AND HERZEGOVINA

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Criminal Code

 

 

Criminal Procedure Code

 

 

BULGARIA

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Counter-Corruption and Unlawfully Acquired Assets Forfeiture Act

 

 

Criminal Code

 

 

Criminal Procedure Code

 

 

Weapons, Ammunition, Explosives and Pyrotechnical Products Act

 

 

CROATIA

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Act on USKOK, 2 Jurisdiction of the Office, Article 21

 

 

Criminal Code, Criminal Association

 

 

Criminal Procedure Act, Procedure for the Confiscation of Proceeds of Crime

 

 

ITALY

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Code of Criminal Procedure

 

 

Penal Code

 

 

MONTENEGRO

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Criminal Code

 

 

Criminal Procedure Code

 

 

NORTH MACEDONIA

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Criminal Code

 

 

Criminal Procedure Law

 

 

 Law on International Cooperation in Criminal Matters

 

 

ROMANIA

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Law on International Judicial Cooperation in Criminal Matters

 

 

Law of the Criminal Code

 

 

Law Concerning the Fight Against Illicit Drug Trafficking and Use

 

 

Law on Prevention and Combating Terrorism

 

 

SLOVENIA

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Act Amending the Criminal Procedure (LCP-A)

 

 

Law on Amendment of the Law on Amendments and Additions to the Law on the Criminal Procedure (LCP-B)

 

 

Act Amending the Code of Criminal Procedure (ZKP-D)

 

 

Act amending the Criminal Procedure Act (ZKP-E)

 

 

Act Amending the Criminal Procedure (ZKP-F)

 

 

Act Amending the Criminal Procedure Act (ZKP-G)

 

 

Criminal Procedure Act (official consolidated text) (ZKP-UPB3)

 

 

Criminal Code (KZ-1)

 

 

Act Amending the Criminal Code (KZ-1B)

 

 

Act Amending the Criminal Code (KZ-1C)

 

 

Act Amending the Criminal Procedure Act (ZKP-H)

 

 

Act Amending the Criminal Procedure Act (ZKP-I)

 

 

Act Amending the Forfeiture of Assets of Illegal Origin Act (ZOPNI-A)

 

 

Forfeiture of Assets of Illegal Origin Act (ZOPNI)

 

 

Order on the Promulgation of the Cooperation in Criminal Matters with the Member States of
the European Union Act (ZSKZDČEU-1)

 

 

Act Amending the Cooperation in Criminal Matters with Members States of the European Union Act (ZSKZDČEU-1A)

 

 

SERBIA

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NOTE:

- The Law on Amendments to the Criminal Code, "Official Gazette of the Republic of Serbia" No. 94/2016 dated November 24, entered into force on 1 June 2017, except for the provisions of Article 24, Article 27 and Articles 35 to 38 which entered into force on March 1, 2018 and the provisions of Article 41. which entered into force on the eighth day of the publication of the Law

- Law on Amendments to the Criminal proceeding Law, "Official Gazette of RS", no. 55/2014 of 23 May 2014, which is integrated into the text

- Law on Organization and Jurisdiction of State Authorities in the Suppression of Organized Crime, Terrorism and Corruption "Official Gazette of RS", no. 94/2016, entered into force on March 1, 2018

The above mentioned Laws have not yet been translated by the Ministry of Justice of the Republic of Serbia and as soon as this is done Laws will be attached

 

 

Criminal Code (Official Gazette of RS, Nos. 85/2005, 88/2005, 107/2005) with added amendments from 31 August and 29 December 2009 and 24 December 2012

 

 

The Criminal Procedure Code
(Official Gazette of RS, no 72/2011 and 101/2011)

 

 

Law on Amendments to the Criminal Procedure Code (Official Gazette of the Republic of Serbia, Nos. 32/2013)

 

 

Law on Amendments to the Criminal Procedure Code(Official Gazette of the Republic of Serbia, Nos. 121/2012)

 

 

Law on Mutual Assistance in Criminal Matters

 

 

Law on Organisation and Jurisdiction of Government Authorities in Suppression of Organised Crime, Terrorism and Corruption

 

 

 

Secretariat of the Permanent Conference of Organized Crime Prosecutors