Echipele comune de investigaţie – realitate pentru Republica Moldova

• Main Author: Rotundu Diana
• Format: Article
• Language: English
• Published: National Institute of Justice 2014-04-01
• Series: Revista Institutului Naţional de Justiţie
• Subjects: Planul de Acţiuni; liberalizarea regimului de vize; evoluţiile legislative europene; echipe comune de anchetă.
• Online Access: https://ibn.idsi.md/sites/default/files/imag_file/Echipele%20comune%20de%20investigatie.pdf

In the fi rst phase of implementation of the Action Plan Moldova - EU on visa liberalization, a priority of the Moldovan authorities, is to enhance and complement the national legal framework. One of the main objectives of this is fi ghting organized crime. Based on European legislative developments, an effi cient cooperation between the diff erent countries in this regard is the creation of joint investigation teams to investigate individual cases. To fi ll the Moldovan legislation with legal provisions about this way of cooperation, on 13.03.2012 Moldova signed the Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters, which provides in Article 20 JIT’s activity. By Law No. 66 of the Republic of Moldova of 05.04.2012, entered into force on 27.10.2012 Criminal Procedure Code of the Republic of Moldova was amended with art.5402 - joint investigation teams. Law enforcement representatives participated at some workshops and seminars for training, for taking positive practice of EU member states in the practical use of joint investigation teams.