Measures related to the investigation of cases of transnational organized crime

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.

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

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

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

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 protective measures are to be terminated by the reasoned decision of the authority, conducting the criminal investigation if there is no more necessity to maintain it.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

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.

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.

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.

(d) States should consider the adoption of measures to enable and facilitate the reporting and investigation of suspicious and or unusual transactions that may be linked to money laundering activities

5.1 On 15 December 2003, following the receipt of death threats, the author requested interim measures of protection, requesting the State party to adopt all necessary measures to ensure his protection and that of his family, and to ensure that an investigation into the threats and other measures of intimidation be initiated without delay.

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

The measures initially adopted can be administrative fixing of prices and voluntary restriction of the minimum price level of exports or investigation of prices to subsequently arrive at one of the following adjustment mechanisms suspension of import licences, application of variable charges, antidumping measures or countervailing duties.

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 words are essential to the prevention and control of corruption should be replaced with are essential to the prevention of corruption, including, inter alia, effective measures for its detection, investigation and punishment .

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.

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.

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

Sami's loose lips almost sank the investigation.

Sami's responsibility is to facilitate the investigation.