An amount of 7,700 provides for office supplies and the rental of office equipment and furniture, based on standard costs.

The FTC has broad powers to obtain evidence in order to carry its investigative function.

She had noted the inconsistent estimates of the number of victims of trafficking provided by the police, the Parliamentary Investigative Committee on Trafficking of Women, and NGOs.

The Financial Intelligence Unit has memorandums of understanding with those domestic authorities and agencies entitled to access its information in connection with their regulatory or investigative role.

Two recommendations dealt with creditor participation in reorganization proceedings (a) to limit the number of creditor committees to a single committee, except in extraordinary circumstances and (b) in smaller reorganization cases where creditors might have little interest in forming a committee, to provide for the appointment of a creditors' representative to monitor the case and negotiate a reorganization plan on behalf of unsecured creditors.

The Parliamentary Investigative Committee on Trafficking in Persons had been created to deal with the problems of victims, with oversight powers with respect to government agencies, and the ability to consult high ranking officials to resolve issues.

To achieve this objective, specific parameters have been set for the Prosecutor's Office for each year, which should also ensure effective work of investigative authorities in detecting, registering and investigating cases of family violence.

The Team believes that as the international financial sector continues to improve its rules and procedures, it has become more risky for Al Qaida and other terrorist groups to move funds through banks without being detected.

MONUC is exploring ways to support and strengthen the investigative capacity of the Auditeur militaire through technical and logistical assistance and capacity building and to assist the Congolese authorities in building legal cases to meet the necessary burden of proof.

Thus, if during the search, examination or taking of comparative material a person's body needs to be exposed, the official of the investigative authority, the prosecutor and the participants in the procedure, except the medical staff or forensic medical examiner, have to be of the same sex as the person.