special investigation techniques

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.

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.

It had set up a special unit in its Federal Investigation Agency to counter trafficking in persons.

In addition to a mandatory investigation by the Procurator's Office, an official investigation was carried out by a special division of the Ministry of Internal Affairs and, where necessary, law enforcement experts were called in to assist in the investigation.

Aru authorities conducted a special investigation into recent pillaging and harassment activities carried out against the local population in Kengezii.

He wondered, therefore, why the mandate of the Special Committee covered the investigation of only one side of the conflict.

The SC bench on 26 March 2008, directed the Gujarat government to constitute a Special Investigation Team (SIT), headed by R. K. Raghavan, a former head of the Central Bureau of Investigation (CBI) in the case.

Appearance of the person before an officer of the Federal Prosecutor's Office assigned to the Deputy Attorney General's Office for Special Investigation into Organized Crime.

Also on 8 November 2005, the Commissioner responded to the communications of the Minister of Foreign Affairs and the Head of the Syrian Special Investigation Commission.

The investigation stalled.

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

Although they are like in different contexts, one is magical, the other two are like investigation, I like those books because they have something special in them.

Mr. Pinheiro described the outcome of the fifty sixth session of the Sub Commission, drawing attention to the appointment of new special rapporteurs and subjects for investigation.

MINUSTAH established a Joint Special Investigation Unit, composed of human rights and civilian police officers, which has identified a series of priority cases of alleged human rights violations.

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.

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.

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

Although no official announcement has been made, there are reports that Daniel Bellemare, the prosecutor for the Special Tribunal for Lebanon, might conclude his investigation and issue indictments in the fall.

The Special Committee, which was a valuable part of the United Nations system, must continue its regular investigation of Israeli practices and bring them to the attention of the international community.

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

The Portuguese penal procedure legislation already contains special instruments on the investigation of offences of terrorism, and, in most recent years, specific legislation on the protection of witnesses was approved (Law no.

This occurred during the investigation of the September 11, 2001, attacks when the Department of Justice took over the 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 Minister indicated that the Syrian side considered that the Special Investigation Commission created by legislative decree No. 96 was the Syrian body which was exclusively mandated to cooperate and coordinate with UNIIIC.

For example, the report of the special investigation into the incident of 20 July 2004, in which the police used excessive force to disperse a largely peaceful demonstration, has not yet been completed.

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