Criminal investigation and prosecution

Criminal investigation and prosecution

informs the prosecution authorities

19. Criminal jurisdiction has always been considered one of the essential attributes of sovereignty and, accordingly, criminal prosecution is a matter within the discretion of national criminal authorities.

With regard to criminal investigation and prosecution

(1) Submission to the competent state authorities for prosecution of perpetrators of criminal activities against humanity and in violation of international law

Those national authorities will evaluate the accusations of criminal action and decide whether the facts meet national requirements for continuing investigations and or instituting prosecution.

In the present case such action (criminal prosecution) is pending.

Managed a multi disciplinary team comprising police and prosecution authorities and historians.

This method of committing economic crime has been used by organized criminal groups to insulate individuals from criminal prosecution.

Justice comes in a number of forms, criminal prosecution being the most common.

(b) Seeking criminal prosecution of those who have committed fraud against the Organization.

Chapter 54 of the RA Criminal Procedural Code regulates the order and conditions of conducting a criminal prosecution undertaken upon requests from competent authorities of those states, with whom Armenia does not have an agreement on legal assistance in criminal cases within the scope of international agreements.

Fifteen years ago, no leader would have had cause to fear international criminal prosecution.

It should have authority to refer complaints for prosecution where criminal actions are suspected.

Nature of work Involved in criminal prosecution under the Director of Public Prosecutions 1983 1984

There was also concern that not all human rights violations were subject to criminal prosecution.

Where criminal liability was involved, cases were turned over to the district attorney for prosecution.

quot (b) Seeking criminal prosecution of those who have committed fraud against the Organization. quot

The aim was to increase the risk of detection and prosecution and forfeiture of criminal assets.

UNDP consultant to the commission set up to reform the national criminal prosecution system in Argentina.

For any criminal offence to be prosecuted, however, there must be sufficient evidence to warrant prosecution.

Thirdly, the State party argues that even where a prosecution under section 266 (b) (1) of the Criminal Code has not been pursued, a private prosecution under section 267 of the Criminal Codeg protecting personal honour is available.

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

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

And, because Governing Council and Executive Board members enjoy immunity from criminal prosecution, misbehavior cannot be punished.

(b) That consideration be given to making the possession of any such material liable to criminal prosecution

In practice, detection and prosecution in these hidden sectors remains difficult for the police and justice authorities.

It concluded that the investigations into those incidents by the police and prosecution authorities had been incomplete.

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

(4) A criminal prosecution of the person whose extradition is requested has been initiated under a private indictment

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

It should effectively ban such practices by means of more awareness campaigns and the criminal prosecution of perpetrators.

33. The Secretary General has on a number of occasions requested that national authorities investigate cases of alleged fraud against the United Nations, particularly by third parties and by former staff with a view to criminal prosecution.

These implicitly authorize prosecution of those responsible for a joint criminal enterprise, thus linking liability for criminal behavior such as deportations and removals to other foreseeable atrocities.

(n) More effective scientific support to national authorities in the identification, investigation and prosecution of drug related cases

As to the prosecution of perpetrators, the criminal justice response to violence against women was complicated by the fact that the perpetrator and the victim were often related, inhibiting successful prosecution.

Furthermore, the full cooperation of national authorities is of great importance, because international criminal justice and national criminal justice are complementary.

This, to the judge, showed that the prosecution had implied there were no grounds for criminal proceedings against Mubarak.

However, most multilateral treaties dealing with criminal offences are clearly premised on, and are designed to facilitate, national prosecution.

(4) Prosecution of the criminal offence under this Article shall be undertaken upon approval by the Federal State Prosecutor

That Law would generally improve the efficiency of criminal prosecution in Switzerland, including in the domain of international terrorism.

No alleged offender should escape prosecution, and States should incorporate into their national legislation the criminal offence in question.

International legal assistance in the criminal prosecution of persons suspected or accused of committing offences (chapter 54, articles 505 515)

Criminal Law (Amendment) Act, 2004 removing certain lacunae in the law to facilitate prosecution of the so called honour killings .