Title XXV: Procedure applicable to organised crime and delinquency and to felonies

This Title, with the exception of Article 706-88, shall also apply to the investigation, prosecution, trial and judgment of the following offences:

1° Offence of swindling in an organised gang, provided for in the last paragraph of Article 313-2 du code pénal, délit d'atteinte aux systèmes de traitement automatisé de données commis en bande organisée, prévu à l'article 323-4-1 du même code et délit d'évasion commis en bande organisée prévu au second alinéa de l'article 434-30 dudit code ;

2° Délits de dissimulation d'activités ou de salariés, de recours aux services d'une personne exercçant un travail dissimulé, de marchandage de main-d'œuvre, de prêt illicite de main-d'œuvre ou d'emploi d'étranger sans titre de travail, commis en bande organisée, prévus aux 1° et 3° de l'article L. 8221-1 and articles L. 8221-3, L. 8221-5, L. 8224-1, L. 8224-2, L. 8231-1, L. 8234-1, L. 8234-2, L. 8241-1, L. 8243-1, L. 8243-2, L. 8251-1 and L. 8256-2 of the Labour Code;

3° Money laundering offences, provided for in Article 324-1 of the Criminal Code, or handling stolen goods, provided for in Articles 321-1 et 321-2 du même code, du produit, des revenus ou des choses provenant des infractions mentionnés aux 1° et 2° du présent article;

3° bis Délits de blanchiment prévus à l'article 324-2 of the Criminal Code, with the exception of those mentioned in 14° of Article 706-73 du présent code;

4° Délits d'association de malfaiteurs, prévus à l'article 450-1 of the Penal Code, when their purpose is the preparation of one of the offences mentioned in 1° to 3° of this article;

5° Offence of failing to provide proof of resources corresponding to one's lifestyle, provided for in Article 321-6-1 of the Criminal Code, when it is related to one of the offences mentioned in 1° to 4° of this article ;

6° Offences relating to the import, export, transit, transport, possession, sale, acquisition or exchange of cultural property provided for in Article 322-3-2 of the Penal Code.

7° Offences of damage to the natural heritage committed in an organised gang, provided for in Article L. 415-6 of the Environment Code;

8° Offences of trafficking in plant protection products committed in an organised gang, provided for in 3° of Article L. 253-17-1, au II des articles L. 253-15 and L. 253-16 and in III of article L. 254-12 du code rural et de la pêche maritime;

9° Délits relatifs aux déchets mentionnés au I de l'article L. 541-46 of the Environment Code committed in an organised gang, provided for in VII of the same article;

10° Offence of participation in the running of a gambling house committed in an organised gang, provided for in the first paragraph of article L. 324-1 of the Internal Security Code and the offences of importing, manufacturing, possessing, making available to third parties, installing and operating gambling machines or games of skill committed in an organised gang, provided for in the first paragraph of Article L. 324-4 of the same code;

11° Délits portant atteinte aux intérêts fondamentaux de la nation prévus aux articles 411-5,411-7 and 411-8, to the first two paragraphs of Article 412-2, to Article 413-1 and the third paragraph of Article 413-13 of the Criminal Code ;

12° Offences of administering an online platform to enable the transfer of products, content or services whose transfer, offer, acquisition or possession are manifestly unlawful and offences of intermediation or sequestration whose sole or main purpose is to implement, conceal or facilitate these operations, provided for in Article 323-3-2 of the same code.