Laws and regulations


  • General Penal Code No. 19/1940
  • Police Act, No. 90/1996
  • Code of Criminal Procedure, No. 88/2008
  • Measures against Money Laundering and Terrorist Financing Act, No. 64/2006


  • Regulation No. 626/2006 on the handling of notifications of alleged money laundering
  • Regulation No. 804/2007 on the investigation and prosecution of economic offences
  • Regulation No. 192/2008 on the direction of police investigations, investigation departments, assistance with investigations and collaboration between police commissioners on the investigation of criminal cases
  • Regulation No. 651/2009 on the legal standing of arrested persons, questioning by the police, etc.