He welcomed the investigation into the incidents at Beau Bassin Prison, which should lead to overall improvements in prison conditions in Mauritius.

It is nonetheless important to keep in mind that only a proper investigation not political analysis could lead to the identification of those who had ordered, planned and carried out this heinous crime.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

The investigation remained open.

Progress in the investigation

General assessment of investigation

Criminal investigation and prosecution

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

Slowly ideas lead to ideology, lead to policies that lead to actions.

I did some more investigation.

An investigation is going on.

Sami launched his own investigation.

Sami began his own investigation.

Investigation and Personnel Conduct Units

No investigation has been undertaken.

National Division of Criminal Investigation

Investigation of money laundering offences

According to press sources, the European Commission had stated that, after extensive negotiations, it was giving the United Kingdom Government a month to accept its recommendations or face a State aid investigation that could lead to legal action.

A subsequent investigation into the work of the Commission was more thorough than the Commission s investigation of the crisis.

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

Sami's family launched their own investigation.

The investigation has practically been suspended.

(1.4) In relation to investigation techniques

This occurred during the investigation of the September 11, 2001, attacks when the Department of Justice took over the investigation.

In addition, as the complaint lodged with the District Prosecutor did not lead to substantive review of the lawfulness of the council decision or to a criminal investigation of charges of incitement, they were victims of an absence of a remedy.

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.

It's called Superliquidity. It's my sculptural investigation.

Sami's loose lips almost sank the investigation.

Sami's responsibility is to facilitate the investigation.

The investigation will go on for months.

Legislation leading to investigation, prosecution or conviction

With regard to criminal investigation and prosecution

Hence, a more systematic investigation is justified.

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.

In that respect, a regular and functioning cooperation mechanism between private financial institutions on the one hand and relevant national authorities on the other is critical to dealing effectively with information that may lead to the investigation and prosecution of money laundering cases.

Information from the investigation showed that Mr. Abu Adas had a computer at his home, which was seized as part of the investigation.

Lead White.

Lead Auditor

Lead Auditor

Lead reviewers