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

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

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.

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.

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)

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.

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.

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

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.

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 Prosecution

Inspection and Investigation

Criminal investigation and prosecution

Investigation and Personnel Conduct Units

Monitoring and reporting

Monitoring and reporting

Reporting and review

It recognizes that the IAEA must proceed with care and diligence in order to conduct a thorough investigation of safeguards problems, but concludes that protection of the security of NPT parties and enforcement of the NPT is served by prompt reporting.

The investigation stalled.

special investigation techniques

Investigation Judge, Damascus

With regard to criminal investigation and prosecution

C. Meetings and reporting

Financial accounting and reporting

Joint investigation and survey by delegations and experts and

The investigation remained open.

Progress in the investigation

General assessment of investigation

Greater investment is needed in awareness raising, training, research and improved monitoring and reporting mechanisms, as is more regular and comprehensive reporting by Governments to monitoring and reporting bodies.

The main thrust of the security force investigation is focused on this one avenue of investigation.

(a) Have the necessary powers and resources to conduct the investigation effectively, including access to the documentation and other information relevant to their investigation

Following the July 2003 establishment of two investigation offices, in Vienna and Nairobi, to serve as regional hubs, the main responsibility for the implementation of investigation operations has shifted to the investigation office in Vienna.

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

The investigation of cases was hampered by the fact that victims often withdrew their complaints and the investigation had to be terminated.

Reporting

Reporting

Reporting

Reporting

Reporting

Reporting

VII. Monitoring, assessment and reporting

Measurement and reporting were neglected.