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

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

special investigation techniques

Establishment of a financial investigation unit to monitor illicit financial transactions.

Hello. This is Keith Bellows with the National Geographic Camel Investigation Unit.

In 2004, the Investigation Unit registered fewer complaints than in previous years.

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.

Now a separate unit, the Complaints Investigation Bureau (CIB), had been set up.

The Summit also asked that the Special Unit

Establishment of a special unit to investigate fraudulent investments.

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.

There is nothing special about using a year as that unit.

My uncle was in the special unit of the Lebanese Forces.

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.

The Mission investigates category II misconduct cases, while the regional Office of Internal Oversight Services investigation unit provides temporary support for the investigation of all category I misconduct cases, including sexual exploitation and abuse.

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

The recent establishment of a police anti trafficking unit is to be welcomed, as is the training of the anti trafficking unit within the Ministry of Home Affairs in the investigation of trafficking cases.

An intensive care unit (ICU), also known as an intensive therapy unit or intensive treatment unit (ITU) or critical care unit (CCU), is a special department of a hospital or health care facility that provides intensive care medicine.

Furthermore, on 8 June, my Special Representative for Côte d'Ivoire called on the Ivorian authorities to launch an investigation as soon as possible into the attacks around Duékoué and indicated the readiness of the UNOCI Human Rights Unit to provide assistance as required.

Urges the Transitional Government to conduct thorough and transparent investigations into cases of human rights violations, particularly those allegedly involving HNP officers requests that in order to support this effort MINUSTAH make the Joint Special Investigation Unit operational as soon as possible

The Serious Crimes Unit, the Defence Lawyers Unit and the Special Panels are preparing the handover of necessary materials to the relevant Timorese authorities.

For further information, please contact the Special Unit for South South Cooperation, UNDP (tel.

a Includes offices of the Deputy Special Representatives of the Secretary General, Protocol Unit, Legal Affairs Section, Code of Conduct Community Relations Office, Quick Impact Projects Unit and Mandate Planning and Tracking Unit.

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.

It also decided to change the name of the Special Unit for Technical Cooperation among Developing Countries to the Special Unit for South South Cooperation with no change in its mandate or the scope of its activities.

One P 4, Policy Analysis and Monitoring Unit, Office of the Special Adviser for Africa

In addition, the expert body on counter terrorism contains a special unit against organized crime.

The Special Unit proposes to harness this opportunity by undertaking activities with a multiple focus.

Special Unit for South South Cooperation. The third cooperation framework (2005 2007), covering the activities of the Special Unit for South South Cooperation in UNDP, contains three significant shifts that reflect lessons drawn from the implementation of earlier frameworks.

As a result, the Special Unit will move beyond advocacy to emphasize implementation of action plans.

The Investigation Unit produced a number of management implication reports to highlight vulnerabilities in UNHCR operations and to assist managers to adjust their actions as required.

A formal written request for the test to be carried out was submitted to the criminology section of the Technical Investigation Unit on 12 December 2002.

Includes the immediate Office of the Special Representative of the Secretary General, Legal Affairs Section, Quick impact Project Unit, Protocol Unit and heads of liaison and field offices.

However, the Indonesian Armed Forces cancelled a third meeting with the Border Patrol Unit and indicated that it would not participate in further talks with the Unit until the Timorese police were prepared to share the results of their investigation.

Assisting the Financial Investigations Unit of the Attorney General's Office by requesting information from the institutions under investigation on active or passive operations related to terrorist activities.

53. Also stresses the importance of strengthening the Special Unit for South South Cooperation within the United Nations Development Programme, and calls upon the United Nations development system to provide the Special Unit with further support to enable it to fulfil its mandate

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 strategy is based on a coupling of special microprocessor hardware features, often involving the memory management unit, to a special correctly implemented operating system kernel.

The work of the UNDP Special Unit for Technical Cooperation among Developing Countries deserved commendation in that connection.

The Special Unit will strengthen collaboration within UNDP at both Headquarters and at the country and regional levels.

Nevertheless, additional training is required before the Unit can reach the standards of a special unit this training will commence shortly after the completion of the field exercise in February 2005.

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.

I ruled out a role for Special Drawing Rights (SDRs), the accounting unit issued by the International Monetary Fund.

The NI Unit briefed the special procedures mandate holders during their annual meeting in June 2004, in order to support greater interaction between the special procedures mechanisms and NHRIs.