I am Detective Inspector Burgoyne of the Criminal Investigation Department.

Criminal investigations and matters involving the social protection of women are under the permanent control of the prosecutor's office.

The F.B.I.? Yes.

The F.B.I. or

And as for using the FBI?

F.B.I., american police.

And so, finally I get a hold of Aaron and, you know, Aaron's mother was like, Oh my God, FBl, FBl, FBl!

Okay, what about the FBl?

Thank you. Ok Mr. Duncan I'll call the F.B.I.

Washington give me the F,B.I., please

Congressman Delahunt urged the FBI to investigate.

Removing impediments to criminal investigations related to bank secrecy

The expertise of the aliens police will also be introduced into criminal investigations.

The initial decision to institute a criminal investigation normally lies with the police.

Like, five years later I read this FBI file, like, oh my goodness that was the FBI agent, in my driveway.

Please describe the procedures available to provide assistance to other countries in criminal investigations or criminal proceedings relating to terrorism.

It poses, for example, no obstacle whatsoever to a criminal investigation.

We also welcome the progress made by the Office of the Prosecutor in investigating and preparing for criminal trials in the Democratic Republic of the Congo and in Darfur, gathering the necessary evidence and interrogating potential witnesses and victims.

In Somaliland , training has also been conducted for the Internal Control Unit, the Special Protection Unit and the Criminal Investigations Department.

Several of the FBI agents present wrote contemporaneous reports of the interrogation.

OIOS is continuously improving its delivery and productivity in its investigations.

This afternoon, I spoke with Governor Malloy and FBI Director Mueller.

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

Bank secrecy has been one of the major obstacles to criminal investigations in money laundering offences.

Course on techniques for the investigation of money laundering and financing of terrorism, conducted by the Society for the Study of Criminal Policy (SEPOLCRIM)

For example, it is not uncommon for insolvency proceedings to be partially or completely suspended pending criminal investigations.

The Office of the Prosecutor has concluded the investigations into the remaining targets on genocide.

With the appointment of a Prosecutor to the Tribunal, the Office of the Prosecutor, responsible for the conduct of investigations and prosecutions, was able to complete some of the major investigations and submit its first indictment.

We know that the investigations carried out by the International Criminal Court often run up against security problems on the ground.

He also made mention of the number of investigations, criminal proceedings and recommendations for action which had emerged from complaints of human rights violations.

35. The Government and FMLN agreed on 22 December 1992 that the personnel and equipment of the Criminal Investigation Commission (Comisión de Investigación de Hechos Delictivos) and the Special Anti narcotics Unit (Unidad Especial Antinarcotráfico) would be gradually transferred to the Criminal Investigation Division (División de Investigación Criminal) and the Anti narcotics Division (División Antinarcotráfica) of the PNC, respectively.

It is proposed to strengthen the investigative capacity of OIOS with an additional 57 positions.

In those FBI documents that it was possible to make public, all references to Albizu apos s physical health have been deleted.

They also caught the attention of the FBl, who began to stake out Swartz's parents' house in illinois.

You used the FBI and the Pavlovich brothers to get to Tom and what, get Xiaoping?

A formal written request for the test to be carried out was submitted to the criminology section of the Technical Investigation Unit on 12 December 2002.

States Parties would be obliged to cooperate with the Tribunal in connection with criminal investigations, and to respond to requests or orders of the Court.

The Court considered that the reply to that question would damage the effectiveness of criminal investigations in related matters.

The Federal Bureau of Investigation informs Consul Han about the incident, who calls in Lee to assist in the case.

The recently approved International Convention for the Suppression of Acts of Nuclear Terrorism (2005) provides a definition which essentially covers both terrorist use of nuclear explosive devices and radiological terrorism.

According to the Code of Criminal Procedure, an investigative body or a Prosecutor's Office commences criminal proceedings if there is reason and grounds for it.

The working group gathers information about pimping, systematises the data, carries out surveillance proceedings and deals with pre trial investigation of criminal cases.

The Federal Bureau of Investigation (FBI) and Criminal Intelligence Service Canada have designated four MCs as Outlaw Motorcycle Gangs (OMGs), which are the Pagans, Hells Angels, Outlaws MC, and Bandidos, known as the Big Four.

She originally wanted to use her knowledge of foreign languages to work for the Federal Bureau of Investigation or Drug Enforcement Administration.

The Office of Internal Oversight Services noted that it was the role of its Investigations Division to conduct fraud investigations.