Please also indicate the financial magnitude of the assets frozen due to their suspected connections with the financing of terrorism.

On 7 December 2004, Ms. Bakhmina was detained as a suspect.

This is just another incident of a suspicious Palestinian child casualty as a result of Israeli force.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

More ominously, the Chinese arrested four employees of Fujita, a Japanese construction company, on suspicion of espionage.

In addition, Republika Srpska Special Police arrested eight Bosnian Serbs on suspicion of war crimes.

2.1 The author states that on 20 April 1994, Konstantin Vedeneyev was arrested in Tomsk on suspicion of having committed a murder in Moscow.

Under this Act, protective services offices can arrest (in some cases) without warrant people who they suspect on reasonable grounds of commiting offences under the Safeguards Act.

In January 2010, export of the device was banned by the British government and the managing director of ATSC was arrested on suspicion of fraud, and in June 2010, several other companies were raided by British police.

Teachers, support teachers and principals have a reporting duty if they suspect sexual violence and abuse, as does the competent authority as soon as there is reasonable cause for suspicion.

2.1 In 1982, the complainant was arrested on account of his family connection to his cousin, who had been arrested for suspected involvement in the assassination of the former Egyptian President, Anwar Sadat.

Al Qaida supporters arrested in the United Kingdom in March 2004 on suspicion of planning a massive explosion in central London were found to have acquired and stored over half a ton of ammonium nitrate.

In an effort to restore calm and reduce tension, all persons detained for their suspected involvement and responsibility in acts of violence, atrocities, pillaging of property and ransacking of buildings during the elections have been released.

Another nurse, American Ted Maher, who was sharing the night shift with Torrente at the time, was arrested under suspicion of starting the fire, and was convicted of the crime in 2002 by the Monaco Court.

Italian legislation allows for the control of relevant transits and trans shipments taking place within Italian territory national waters and ports national airspace and airports whenever there is a reasonable suspect that relevant laws and procedures for exports are being violated.

More recently, Karim Wade, the son of former Senegalese President Abdoulaye Wade, was arrested on suspicion that he amassed a fortune of roughly 1.5 billion during his father s presidency, when he held senior ministerial positions.

Anyone who informs any person that his transactions are being reviewed or investigated by the competent authorities owing to suspicions concerning their possible illegality shall be punished by a fine ranging from 500 to 10,000 Libyan dinars or imprisonment or both.

8. In his comments, dated 30 December 1993, the author emphasizes that if the State party had grounds to suspect him of criminal or terrorist activities, it should have charged him and brought him to trial.

More recently, Karim Wade, the son of former Senegalese President Abdoulaye Wade, was arrested on suspicion that he amassed a fortune of roughly 1.5 billion during his father s presidency, when he held senior ministerial positions.

Also on 20 August 2004, an investigation was opened against Mr. Marynich in relation to a possible violation of article 210 (4) of the Criminal Code. He was suspected of stealing office equipment lent by the United States Embassy in Minsk to the association Delovaya Initsiativa.

This requires no revision to the arms embargo and as the supply of arms to listed terrorists is more likely to come from non State actors than from States themselves, the Team continues to recommend that the Council remind States of their obligation to ensure that their nationals do not breach the arms embargo, and encourage States to prosecute and to submit for inclusion on the List those of their nationals or others whom they have reasonable cause to suspect of doing so.

If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of criminal activity, it should be required to report its suspicions promptly to a body specially set up to collect and process such information, such as a financial intelligence unit.

While in certain circumstances area wide searches may be undertaken or restrictions on freedom of movement imposed to facilitate seizure of evidence, there must be sufficient grounds to suspect the presence of terrorists or evidence to justify them, and they should be undertaken in a way that least varies from international standards.