Measures related to the investigation of cases of transnational organized crime

In addition, the fiscal investigation service, FIOD ECD, conducts inquiries into financial crime, including underground banking and violation of measures to freeze terrorist assets under the Sanctions Act.

According to the Vietnamese Criminal Procedure Code, accused parties under investigation must remain under house arrest until the investigation is concluded, after which they are either declared innocent and the investigation is formally suspended in writing (art. 139), or they are prosecuted.

While many targets are currently under investigation, none are ready for clinical use.

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

(d) The same matter is being examined under another procedure of international investigation or settlement

(a) Which have already been considered under another procedure of international investigation or settlement or

The question arose again when my mother was shot, and again when I was under investigation.

Procedural issues Case submitted under another procedure of international investigation or settlement exhaustion of domestic remedies

The Court is establishing its operations in the field in connection with the situations under investigation.

(g) Whether the same matter is being examined under another procedure of international investigation or settlement.

Suspicious cases where there is cause to believe they should be frozen are currently under investigation.

He is currently under investigation by the Beijing State Public Security Bureau, in accordance with the law.

Such suspicious incidents warrant further investigation and confirm the validity of the measures imposed by resolution 1596 (2005) regarding civil aviation.

There are discussions about what specific measures could fall under Article VI.4 and their relationship with measures falling under Articles XVI and XVII.

Though the case is still under investigation, netizens could not help but associate the bridesmaid s death with naohun .

They are files of targets who had been under investigation but who have not been indicted or arrested.

During the period under review, one allegation was received but was found to be unsubstantiated following an investigation.

The Committee therefore considers that the case was not examined under another procedure of international investigation or settlement.

Of these, 98 are under investigation, 74 are indicted awaiting trial, and cases against 176 have been completed.

Ukraine fully endorses measures envisaged under the Additional Protocol.

Currently 7 per cent of the complaints has been processed close to 93 per cent were still under investigation.

(g) The extent to which the same matter is being examined under another procedure of international investigation or settlement.

(a) If employees under 15 years of age are found, officers must immediately report the case to investigation officers.

The Government needs to strengthen its efforts with regard to the investigation of human rights violations and take concrete measures to end impunity.

A State Party which has taken the measures referred to in paragraph 1 shall immediately carry out an investigation to establish the facts.

She wished to know whether the Government planned to introduce measures to establish an independent process for the internal investigation of police misconduct.

(b) Consideration of measures related to the investigation of cases of transnational organized crime, with particular attention to articles 19, 20 and 26

(e) The same matter is not being examined under another procedure of international investigation or settlement of the same nature

Many observers nonetheless insist that those under criminal investigation should be released on bail instead of being kept in prison.

2.11 The author states that the same matter is not being examined under another procedure of international investigation or settlement.

3.7 The author submits that the same matter is not being examined under another procedure of international investigation or settlement.

3.4 The authors also state that the communication has not been examined under another procedure of international investigation or settlement.

3.3 The author submits that the same matter is not being examined under another procedure of international investigation or settlement.

The IAEA Board of Governors should consider a suspension of technical assistance for any members under investigation for such noncompliance.

(b) Measures related to the investigation of cases of transnational organized crime, with particular attention to articles 19, 20 and 26 of the Convention

(c) The same matter is being examined under another procedure of international investigation or settlement of the same nature or where

2.11 The complainant states that the same matter has not been submitted under any other procedure of international investigation or settlement.

(d) That the same matter has not been and is not being examined under another procedure of international investigation or settlement

Under indicator of achievement (b), reword the performance measures to read

Measures taken under article 2 to ensure participation facilitate this process.

The coordination and combination of preventive measures with enforcement measures through investigation will ensure progress towards the implementation of recommendations contained in the report of the Special Committee on Peacekeeping Operations (A 59 19 Add.1).

The most recent trend indicates increasing use of technical measures (classified under chapter 8 above), as well as quantitative measures associated with technical measures, and decreasing use of all other measures.

He concealed information about his military past when the election campaign started, and is now under investigation for alleged human rights violations.

By maximizing the number of comparisons that can be made across the cases under investigation, causal inferences are according to Ragin possible.