Article 49
| No: 14525 | Date(g): 8/11/2017 | Date(h): 19/2/1439 | Status: In-Force |
| Criminal investigating officers shall have the responsibility of searching, enquiring, and gathering evidence in relation to crimes stipulated in this law each within their own purview as well as criminal and administrative investigation aimed at identifying, tracing or securing proceeds of crime or instrumentalities. |
49/1
The investigating officer, may issue a reasoned order permitting an investigating officer to conduct an undercover operation for the purpose of gathering evidence of a money laundering or predicate offense. An undercover operation is an operation for intelligence conduct by the investigation officer to gain evidence or information related to the criminal behavior.
49/2
Investigating authorities may conduct or participate in a controlled delivery under the supervision of Ministry of interior.
49/3
Investigating authorities may take the necessary measure to reach the perpetrator.