Article 695-8-3
…o receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
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Showing 5511–5520 of 63423 articles for “Art. Decree 2023-1021 of 3-11-2023”
…o receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
…nd units mentioned in Article 695-9-31 have been transmitted to them by a Member State on the basis of the provisions of Framework Decision 2006/960/JHA, they may only be transmitted to another Member…
…ned may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agreement, it may be used…
At the request of the Member State which transmitted the information, the service or unit which obtained it shall inform the competent service of that State of the use made of it.
…nd units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful for the preven…
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
…ion referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Article 694-32 and punishable in France by a…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
As an exception to article 145-1 of this Code, the duration of pre-trial detention may not exceed six months for the investigation of the offences provided for in articles 421-1 to 421-6 of the Penal…
The automated national judicial file of perpetrators of terrorist offences is an automated application of nominative information maintained by the national criminal records department under the author…
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