Advised investigative authorities on mutual assistance and extradition

The Myanmar authorities have responded fully to DEA requests for investigative assistance.

Relevant authorities should be provided with more investigative and other law enforcement power.

(a) To supply information useful to competent authorities for investigative and evidentiary purposes on such matters as

Does Portugal train its administrative, investigative, prosecutorial and judicial authorities to enforce its laws in relation to

Investigative tools

Investigative Dashboard.

In this same regard, does Thailand train its administrative, investigative, prosecutorial and judicial authorities to enforce its laws in relation to

The Code also allowed the competent authorities to use controlled delivery and other special investigative techniques, including intercepting and recording communications.

A national investigative bureau would soon be established as the main state body responsible for combating corruption in the higher authorities.

Special investigative techniques

Being familiar with the latest typologies is therefore a prerequisite for investigative and other relevant authorities to crack down effectively on money laundering.

Evidence gathering investigative tools

(d) New investigative techniques

In this regard the Netherlands provided its administrative, investigative, prosecutorial and judicial authorities with specific training aimed at enforcing its laws in relations to

SCU is compiling its investigative and prosecutorial work for access by national or other appropriate authorities after the withdrawal of UNMISET in May 2005.

Where are our investigative journalists?

See undercover journalism, investigative journalism.

These are to be made available to the competent authorities of each State, which is SOLAS Contracting Government, for the investigative work of their security services.

The Philippines Center for Investigative Journalism

The Financial Intelligence Unit has memorandums of understanding with those domestic authorities and agencies entitled to access its information in connection with their regulatory or investigative role.

Investigative and administrative support is also needed.

Investigative and Study Initiatives by the Government

Investigative and administrative support is also needed.

Investigative techniques have been applied in investigations.

Reporter When Metro News contacted investigative reporter

Garry Trudeau calls himself an investigative cartoonist.

We're an investigative agency only, Miss Ashton.

The Parliamentary Investigative Committee on Trafficking of Women

In Discover Magazine, I'm an investigative puzzle maker.

And you have to do that investigative work.

In the Investigative Unit in Nairobi, the Office is proposing 4 Investigators (P 3) and one Investigative Assistant (General Service (Local level)).

In the Investigative Unit in Vienna, the Office is proposing 4 Investigators (P 3) and one Investigative Assistant (General Service (Other level)).

It is widely recognized that criminals tend to be one step (or more) ahead of their adversaries, that is, investigative authorities, in finding loopholes in a State's legislation against money laundering.

It also met with the President of the Military Tribunal, the Director of the Investigative Police, members of the Bar Association and the prison authorities in the Central Prison of Mpimba.

I don't know. But it's investigative material, no doubt.

(i) Investigative techniques for economic crime and money laundering

In addition to its investigative responsibilities vis à vis the Secretariat, OIOS provides investigative services and guidance on protocols to the funds and programmes.

To achieve this objective, specific parameters have been set for the Prosecutor's Office for each year, which should also ensure effective work of investigative authorities in detecting, registering and investigating cases of family violence.

Special investigative and under cover techniques are not provided in the law. However, such can be used as an investigative tool, but not for evidence gathering purposes.

Each Party's Antitrust Authorities shall, to the extent compatible with that Party's laws, enforcement policies, and other important interests, inform the other Party's Antitrust Authorities about investigative or enforcement activities taken pursuant to assistance provided under this Agreement that may affect the important interests of the other Party.

In investigative journalism important news stories often depend on such information.

The 25 additional investigative personnel are detailed in table 6 below.

It is always a challenge for investigative authorities to trace and prove complex transnational money flows and, for that purpose, international cooperation is extremely important, as in the investigation of any other transnational financial crime.

Does Barbados' government (or its supervisory authority) train its administrative, investigative, prosecutorial and judicial authorities concerning the enforcement of laws relating to typologies and trends in the methods and techniques used in the financing of terrorism?