In the Netherlands every major criminal investigation is conducted in practice by an investigation team that includes financial specialists.

At the slightest sign of illegality, an investigation must be conducted, offenders prosecuted, and victims compensated.

Counsel points to Egypt's curt dismissal of the allegations as unfounded, without supplying any detail of the investigation allegedly conducted, giving rise to the Swedish requests for an investigation.

Investigation has revealed that the Sûreté had conducted an interception operation covering numerous high level Lebanese officials and prominent figures.

(ii) Parliamentary documentation investigation reports on the basis of investigations conducted (4)

This was an investigation that had to be conducted, and those found to have the highest level of responsibility for the crimes had to be indicted.

The Office of Internal Oversight Services (OIOS) of the United Nations has conducted an investigation into the allegations of sexual abuse (including in Ituri) within MONUC.

Initial investigation has also been conducted into the feasibility of using wind energy to produce electricity.

There was no distinction between trial in the court and both investigation and trial conducted by police.

He stated that the complainant's defence counsel was only provided with copies of parts of the criminal investigation that had been conducted, despite a request to photocopy the investigation records.

Also, several hundred victims of child labour had escaped from State run centres into the hands of traffickers he wondered whether an investigation had been conducted to establish their fate.

An investigation is going on.

Aru authorities conducted a special investigation into recent pillaging and harassment activities carried out against the local population in Kengezii.

Decides that the results of investigation conducted by programme managers should be reported to the Office of Internal Oversight Services

Dictatorship fell 19 months ago, and so far not a single serious investigation into the policing of the web was conducted.

She and her colleague Rodrigo Azambuja are demanding a formal investigation be conducted by the child and adolescent protection police bureau.

The officers who conducted an in situ investigation hours after the incident found only one bullet of a different calibre to the police weapons, while recovering 14 cartridges and tow bullets from the latter.

The investigators met with parties having knowledge of the allegations, observed the environment, prepared an investigation plan and assembled an investigation team.

The Board did not initiate such an investigation.

Course on techniques for the investigation of money laundering and financing of terrorism, conducted by the Society for the Study of Criminal Policy (SEPOLCRIM)

Should reports be received about the occurrence of such treatment, they should immediately be acted upon and a prompt, full and impartial investigation conducted.

In at least one regional organization, the inclusion on a list as a result of an investigation conducted by only one member State requires all other member States to freeze the assets of the listed person.

In 2004, with the assistance of the United States of America, an investigation of orphan sources was conducted in those former industrial and military enterprises of the Soviet Union that used radioactive sources in their operations.

Audits should be conducted by an independent body.

The president's statement ordering an investigation into the stoning.

The police have started an investigation into the dialogue.

In the case of Baupin, prosecutors have opened an investigation.

The Mission concludes that an independent international investigation is needed.

An immediate investigation into the misappropriation of humanitarian aid was required.

The Public Prosecutor's Office is launching an investigation into urban prostitution.

Mubarak s succession is being conducted in an especially sophisticated manner.

An Agency wide review will be conducted once a year.

In the United States, the company's assets were frozen pending investigation in December 2001, while Bosnian authorities conducted a criminal search of BIF offices there in March 2002.

(f) There was an absence of both technical capability and equipment necessary for such an investigation.

When would there be an investigation of the death, I asked him?

Global Voices Online had previously conducted an interview with him here.

the Air Transport Safety Agency conducted an inspection in November 2004.

The investigation was conducted by the Westminster Medical Society, a student society of Westminster Hospital, and was led by John Snow, later to become famous for his public health investigations.

A top U.N. humanitarian official has condemned the violence and demanded an investigation.

5.4 Concerning the alleged violation of articles 12 and 13 of the Convention, the Committee notes that the Public Prosecutor never informed the complainant about whether an investigation was being or had been conducted after the criminal complaint was filed on 31 January 2000.

Please indicate whether such an evaluation has been conducted and its results.

Please indicate whether such an evaluation has been conducted and its results.

Prior to the commencement of a formal investigation, the Rome Statute requires the Prosecutor to determine whether there is a reasonable basis to proceed with an investigation.

This was, at the least, an attempt to hinder the investigation internally and procedurally.

She asked for an investigation of Chinese prisons, forced labour camps, and mental hospitals.