investigation and reporting

16. Recognizes the burden placed on small States by growing international reporting requirements, and encourages the investigation of innovative reporting modalities, including regional reporting, where appropriate

25. Recognizes the burden placed on small States by growing international reporting requirements, and encourages the investigation of innovative reporting modalities, including regional reporting, where appropriate

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

The current reporting period coincides with the first phase of the investigation.

(c) Decision making, composition of investigation teams in areas of operation, reporting of findings

The State Investigation and Protection Agency (SIPA) finally found temporary accommodation in Sarajevo during the reporting period.

A Kenyan initiative launched in February 2005 sought to standardize reporting on and investigation into cases of abuse or exploitation by training government officials, NGO and refugee representatives in interview techniques and complaint investigation.

The Procureur général follows the progress of the investigation carried out by the reporting judge appointed by the President.

States where money laundering legislation had led to investigation, prosecution or conviction, by region (those responding in both the second and the third reporting periods)

The Administration attributed the delays in reporting missing vehicles to the delay in the submission of military or civilian police investigation reports.

Investigation and Prosecution

Inspection and Investigation

UNOCI proposes the establishment of three P 3 posts for deployment in field offices in order to strengthen its human rights investigation, monitoring and reporting capacity.

The Group has noted an improvement in UNOCI reporting and investigation of alleged sanctions violations since May, although often there is no follow up by UNOCI.

Provide for reporting by financial institutions and other intermediaries of suspicious financial transactions to the Financial Analytical Unit (FAU) and allow investigation of such reports by the FAU

The Security Council will consider including relevant provisions for prevention, monitoring, investigation and reporting of misconduct cases in its resolutions establishing new mandates or renewing existing mandates.

(d) States should consider the adoption of measures to enable and facilitate the reporting and investigation of suspicious and or unusual transactions that may be linked to money laundering activities

Almost three quarters of all States (72 per cent) reporting in the third reporting period (2002 2004) were sharing information with other States on criminal investigation techniques, and 71 per cent had established specialized units for investigating cases involving drug trafficking.

Criminal investigation and prosecution

Criminal investigation and prosecution

7. Investigation and prosecution

investigation

To prevent sexual abuse and exploitation of children and women by United Nations and humanitarian agency staff, the programme will also focus on developing and operationalizing a community based reporting and investigation system.

Investigation and Personnel Conduct Units

Investigation and Research Department 8

Office of Inspection and Investigation

Very often, the bridesmaids refrain from reporting the assault to the police as they don t want to taint their best friend s marriage with a criminal investigation.

Monitoring and reporting

Monitoring and reporting

Reporting and review

Performance and reporting

and verbatim reporting

Investigation support

F. Investigation

The investigation

The investigation

(iv) Investigation

Judicial investigation

Police investigation

Investigation Unit

(i) Investigation

An investigation?

We should have an investigation. By all means, an investigation.

C. Meetings and reporting