Investigation and Prosecution

Criminal investigation and prosecution

With regard to criminal investigation and prosecution

Legislation leading to investigation, prosecution or conviction

(b) The subject matter and nature of the investigation, prosecution or judicial proceeding to which the request relates and the name and functions of the authority conducting the investigation, prosecution or judicial proceeding

(a) Appropriate ways to enhance cooperation in the investigation and prosecution of terrorist crimes

The transnational nature of those crimes hampers their detection and makes investigation and prosecution more difficult.

1. This Convention shall apply, except as otherwise stated herein, to the prevention, investigation and prosecution of

(b) To make domestic sexual violence a criminal offence and to ensure proper investigation and prosecution of perpetrators

The resolution will refer the situation in Darfur to the International Criminal Court (ICC) for investigation and prosecution.

(n) More effective scientific support to national authorities in the identification, investigation and prosecution of drug related cases

Effective counter terrorism requires investigation and prosecution procedures appropriate to the seriousness of the threat posed by terrorist organizations.

Victim protection and support are essential not only for humanitarian reasons, but also as a prerequisite for successful investigation and prosecution.

Possible problems include inadequate domestic law, inadequacies in the investigation, inadequacies in the prosecution process and inadequacies in the judicial determination.

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

Firstly, the Act entrusts the investigation and prosecution of terrorist crime directly to the judicial police commissioners and judicial bodies in the capital.

Criminal investigation and prosecution Links between terrorism and other criminal activities Physical protection of potential terrorist targets Strategic analysis and forecasting of emerging threats

But preventing an accuser s sexual history from entering into an investigation or prosecution is not the same as providing anonymity.

In the hypothetical case, various issues pertaining to prevention, information gathering, investigation and prosecution of economic crime and money laundering are raised, such as

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

No United States person supporting the operations in the Sudan will be subject to investigation or prosecution because of this resolution.

(b) Law enforcement cooperation in the investigation and prosecution of international cases of criminal misuse of information technologies should be coordinated among all concerned States

States where money laundering legislation had led to investigation, prosecution or conviction, by region (those responding in both the second and the third reporting periods)

Duration the time it takes to complete the pre trial investigation during the criminal prosecution and such time as the prosecuting authority may deem necessary.

Governments were urged to intensify their cooperation with each other in that area, as such cooperation could facilitate the investigation and subsequent prosecution of such cases.

Jordan also appreciates the efforts of the Office of the Prosecutor, since the election of its officers, in formulating strategies for investigation and prosecution and initiating their implementation.

Inadequate prosecution of perpetratorsWhere the investigation has been inadequate, the first question is whether the prosecutor has done what he she could to remedy it.

Moreover, in these cases, States should, in accordance with international law, cooperate with one another and assist international judicial organs competent in the investigation and prosecution of these violations.

Moreover, in these cases, States should, in accordance with international law, cooperate with one another and assist international judicial organs competent in the investigation and prosecution of these violations.

Moreover, in these cases, States should, in accordance with international law, cooperate with one another and assist international judicial organs competent in the investigation and prosecution of these violations.

The successful detection, investigation and prosecution of this cartel is a clear indication of the progress made by competition agencies in developing countries in eradicating these harmful cartels.

We also appeal to the Transitional Government to take concrete measures to prevent such abuses through the effective investigation of reported cases and the prosecution of those responsible.

Several States replying to the questionnaire for the third reporting period indicated that they did not have precise data, as the specialized officers assigned to the investigation and prosecution of money laundering cases were spread across a wide range of prosecution and or law enforcement agencies.

The law mandated the end of investigation and prosecution of people accused of political violence during the dictatorship and up to the restoration of democratic rule on 10 December 1983.

25. Mutual legal assistance may be postponed by the requested State Party on the ground that it interferes with an ongoing investigation, prosecution or judicial proceeding.

25. Mutual legal assistance may be postponed by the requested State Party on the ground that it interferes with an ongoing investigation, prosecution or judicial proceeding.

Furthermore, in the context of the 2006 2007 budget, the redeployment of 15 posts from the investigation division to the prosecution division and the appeals section has been proposed.

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.

3. Each State Party shall consider providing for the possibility, in accordance with fundamental principles of its domestic law, of granting immunity from prosecution to a person who provides substantial cooperation in the investigation or prosecution of an offence covered by this Convention.

(c) The processing of bankruptcy applications from businessmen the investigation of negligent or fraudulent bankruptcies and the initiation and prosecution of criminal proceedings in accordance with the procedures established by law

Furthermore, in the context of the 2006 2007 biennial budget, the redeployment of 15 posts from the investigation division to the prosecution division and the appeals section has been proposed.

Regarding the development of anti terrorist strategies, particularly those related to criminal investigation and prosecution, Thailand will host a regional workshop on International Legal Cooperation against Terrorism in January 2005.

3. Each State Party shall consider providing for the possibility, in accordance with fundamental principles of its domestic law, of granting immunity from prosecution to a person who provides substantial cooperation in the investigation or prosecution of an offence established in accordance with this Convention.

We reaffirm the fundamental importance of implementation of existing instruments and the development of appropriate policies, measures and institutions of national action and international cooperation in the prevention, investigation and prosecution of such crimes.

The role of a FIU is to analyse Suspicious Transactions Reports filed by financial institutions and other obligated non financial entities and to disseminate that intelligence to appropriate national authorities for investigation or prosecution.