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

Criminal investigation and prosecution

National Division of Criminal Investigation

With regard to criminal investigation and prosecution

The matter is now the subject of a criminal investigation.

Establishment of a financial investigation unit to monitor illicit financial transactions.

It poses, for example, no obstacle whatsoever to a criminal investigation.

No criminal investigation has been opened by the military prosecutor's office.

On the basis of this information, a criminal investigation can be launched.

Individual disciplinary, financial and criminal accountability

Most of the heads of the various State Investigation and Protection Agency departments have been appointed, and the Criminal Investigation Department has begun conducting investigations.

Hassan Al Homaid said I was summoned by the Criminal Investigation Department over Syria fundraising

Criminal investigation and prosecution Links between terrorism and other criminal activities Physical protection of potential terrorist targets Strategic analysis and forecasting of emerging threats

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

We look forward to early progress in the International Criminal Court investigation into human rights violations.

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

6.3 The Committee notes the authors' complaint that Spanish criminal procedure legislation allows the prosecutor the option of requesting additional investigation proceedings after the investigation phase has concluded.

July 1991 to August 1992 Head of the Administrative Police and Criminal Investigation Division of Kigali prefecture

(b) To make domestic sexual violence a criminal offence and to ensure proper investigation and prosecution of perpetrators

He is now the subject of a criminal investigation and faces charges of money laundering, bribery, and extortion.

President Ashraf Ghani called the stoning non Islamic and criminal, and ordered a thorough investigation of the incident.

The resolution will refer the situation in Darfur to the International Criminal Court (ICC) for investigation and prosecution.

In January 2005, Nada Management brought suit in the federal criminal court, seeking an end to the investigation.

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.

However, intentional contamination was not suspected immediately and a criminal investigation began only about a year after the attacks.

According to the Vietnamese Criminal Procedure Code, accused parties under investigation must remain under house arrest until the investigation is concluded, after which they are either declared innocent and the investigation is formally suspended in writing (art. 139), or they are prosecuted.

Technical competency in understanding financial statements and reporting, generally accepted accounting principles, audit and investigation

The Royal Thai Police have constantly participated in training in the area of financial investigation.

Many observers nonetheless insist that those under criminal investigation should be released on bail instead of being kept in prison.

So it really, really helps the criminal investigation to establish the cause of death, and in some cases also directing the investigation in the right direction to find out who the killer really was.

The local police told that media that the case was settled privately between the families of those involved without criminal investigation.

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

(c) Capacity building for strengthening national institutions for criminal investigation and law enforcement as well as providing equipment necessary for these ends

In the first nine months of 2004 the investigation of 43 criminal cases was started under section 268 of the Penal Code.

In the first half of 2004 the Central Criminal Police commenced or sent to court four criminal cases in which the investigation had been started under section 268 of the Penal Code on pimping.

As in any criminal inquiry of this nature, the investigation has sought a comprehensive understanding of all possible perpetrators, modus operandi and motives.

The working group gathers information about pimping, systematises the data, carries out surveillance proceedings and deals with pre trial investigation of criminal cases.

The company consequently lost faith in the author, who was dismissed on 4 February 1991. A criminal investigation against him was opened thereafter.

2.5 The Criminal Procedure Act, in its article 790.1, grants prosecutors advantages in terms of investigation that are not granted to the defence.

Women could be forced to undergo the tests only as part of a criminal investigation, on the instructions of a judge or prosecutor.

Concerning the procedures for mutual assistance in criminal investigation, the procedure instituted either bilaterally or multilaterally shall be followed (either the procedure by the Attorney General or that of the International Criminal Police Organization (Interpol)).

With regard to recourse to the law and criminal proceedings, the Tunisian security agencies employ various means of investigation, among which are security operations including eavesdropping activities and identification of the property of criminal groups.

Financial institutions have also been advised to remain vigilant against any illicit financial transaction, which should be reported to the Royal Monetary Authority (RMA) for further investigation.

On the day of his arrest, Sison's apartment and eight apartments of his co workers were searched by the Dutch National Criminal Investigation Department.

The Krue Se investigation was currently at the autopsy stage and criminal charges would be brought against those responsible if sufficient grounds were found.