He may remain in custody for a one month investigation period.

The current reporting period coincides with the first phase of the investigation.

The State Investigation and Protection Agency (SIPA) finally found temporary accommodation in Sarajevo during the reporting period.

During the period under review, one allegation was received but was found to be unsubstantiated following an investigation.

The time period of the preliminary investigation may be extended by the prosecutor upon the investigator's reasoned decision.

The Commission also stated that the atrocities that started in 2003, which it was entrusted to investigate, continued during the investigation period itself.

During this time, a large number of files were closed during the investigation period due to a freely negotiated settlement by the two parties.

Two important new research initiatives were launched during the period an investigation into the value of illicit drug markets and the development of a global illicit drug index.

A total of 53 per cent of the States replying reported that they had kept statistical data on the investigation of cases involving money laundering, compared with 58 per cent for the second reporting period and 48 per cent for the first period.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

Mr. Mehlis recommends, pursuant to paragraph 8 of resolution 1636 (2005), that the mandate of the Commission be extended for a period of six months to enable the investigation to continue.

Those materials provide extensive background information on the political and security situation in Lebanon during the period before the assassination, as well as the Internal Security Forces investigation into the crime.

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 Commission relies on the full and unconditional cooperation of the Syrian authorities in the next period of its enquiries so that all aspects of the case under investigation may be ascertained.

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

In order to effectively address the investigation requirements in peacekeeping operations, OIOS has proposed the establishment of 32 posts to be funded under the support account budget for the period 2005 06 as follows

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

This occurred during the investigation of the September 11, 2001, attacks when the Department of Justice took over the investigation.

Other States are not able to impose indefinite freezing orders and must show that an official investigation or judicial proceeding has begun in order to continue freezing beyond a set period, producing appropriate evidence in support.

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.

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.

The investigation will go on for months.

Legislation leading to investigation, prosecution or conviction

With regard to criminal investigation and prosecution