There had been a number of investigations into violations and some prosecutions.

In some countries, financial intelligence units could also take preventive measures and conduct investigations.

As testimony by servicewomen (and some men) reveals, this almost inevitably creates powerful incentives to quash investigations.

Investigations

Investigations

His intention is to transfer, in some cases, files in respect of which investigations have been completed and are trial ready and, in other cases, dossiers requiring further investigations by the receiving country.

His intention is to transfer, in some cases, files in respect of which investigations have been completed and are trial ready and, in other cases, dossiers requiring further investigations by the receiving country.

Indeed, in some countries investigations of possible price fixing in petrol have failed because such additional evidence was lacking.

However, recent investigations have revealed that some of the so called smaller ports and coastal landing places are also capable of handling some deep sea vessels.

Joint investigations

joint investigations

Investigations Division

Investigations against some of the police and judges responsible for the human rights abuses committed last April have been launched.

Investigations are continuing.

3410 Antidumping investigations

3510 Countervailing investigations

Investigations were performed separately.

The Investigations Division completed investigations on new targets within the completion strategy deadline of 31 December 2004.

(b) A reports and investigations logbook

Cooperation is essential for all investigations.

He faces police and government investigations into bribery and corruption by the British government and FBI investigations in the US.

The Office of Internal Oversight Services noted that it was the role of its Investigations Division to conduct fraud investigations.

While some of the smugglers were apprehended, the Timorese police and the Indonesian Armed Forces are conducting separate investigations to ascertain the full circumstances of the shooting.

Some States indicated that it was difficult to extract statistical data on money laundering investigations because they were either unavailable or there were no centralized databases for such cases.

The special department of the Belgrade District Prosecutor's Office for the prosecution of war criminals has undertaken investigations and investigation procedures against some 40 persons suspected of war crimes.

And I put some effort in to try and check to see how well these simple portrayals of trends over time actually matched up with some ideas and investigations from the side, and I found that they matched up very well.

There will now be a shift in emphasis from classical investigations to trial and appeals support, with the completion of investigations against the eight suspects.

There was agreement that the commission should be mixed, some suggesting that it should be granted competence to carry out investigations and prosecutions beyond the borders of Burundi, if necessary.

In the course of the past year, much attention was focused on administrative and management issues resulting from allegations of improprieties, which gave rise to investigations conducted in some operations.

The detainees were release after five hours of investigations .

Meanwhile her two leading opponents were calling for investigations.

Removing impediments to criminal investigations related to bank secrecy

One P 4 and one P 3, Investigations Advisers

Preparations for investigations relating to Darfur are advancing rapidly.

Many investigations have been ordered into the current corruption scandals.

These investigations need to be followed up with judicial action.

Investigations have just started. The news wasn't free of controversy.

Such independent investigations, however, were not yet regulated by law.

Mr. Tuñón Veilles answered Mr. Yokota's question by saying that some truth and reconciliation commissions only undertook investigations, and so could not bring matters before the courts, while in other cases, they could.

(There is even a Facebook page in support of EULEX s investigations.)

Navalny has continued to publish similar investigations for the past year.

Nor was progress made regarding investigations into allegations of sexual violence.

For that reason, speed was essential to the success of investigations.

That has forced my Office to carry out investigations outside Darfur.

Candidates were vetted in a procedure that included thorough background investigations.