Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

An Investigations Unit has been established and the inspection function initiated.

Operator, get me the Federal Bureau of Investigation.

Issuance_____ Renewal_____ Duplicate_____

The FIU cooperates with the Financial Crimes Investigation Unit (FCIU) of the Royal Barbados Police Force.

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KCM OpenGL Information

4. Special Commission helicopter unit

Now a separate unit, the Complaints Investigation Bureau (CIB), had been set up.

Tonight, I'm announcing the creation of a

5. Activities of the Special Commission apos s Helicopter Unit

Establishment of a financial investigation unit to monitor illicit financial transactions.

Investigation into allegations of misconduct in the Post Conflict Assessment Unit

He said he might seek United Nations expert assistance for the investigative unit of his Commission.

For me, Law amp Order

In the case of particularly serious crimes, the investigation was conducted in secret.

6. UNGCI UNSCOM (Iraq)

Investigation into allegations of failure to honour private legal obligations by an UNCTAD staff member

This means that the SDR is not an attractive unit for official reserves.

VI. ROLE AND FUNCTIONS OF THE JOINT INSPECTION UNIT AND ITS OWN VIEWS AND PROPOSALS FOR ENHANCING ITS

59. The Refugee Coordination Unit of the Ministry of the Interior of Lesotho is responsible for the implementation of assistance programmes for refugees in the country.

The Mission investigates category II misconduct cases, while the regional Office of Internal Oversight Services investigation unit provides temporary support for the investigation of all category I misconduct cases, including sexual exploitation and abuse.

On 8 November 2005, the Head of the Syrian Special Investigation Commission, Judge Ghada Murad, invited UNIIIC to the Syrian Arab Republic to explore the best ways and means of cooperation between UNIIIC and the Syrian Commission.

The recent establishment of a police anti trafficking unit is to be welcomed, as is the training of the anti trafficking unit within the Ministry of Home Affairs in the investigation of trafficking cases.

With the creation of an Investigations Unit and the initiation of the inspection function, the United Nations now has a full complement of essential oversight services.

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

The Special Protection Unit continues to provide protection to staff and the premises of humanitarian and development organizations in Somaliland.

The Special Committee stresses the need to ensure the unity of command of United Nations peacekeeping operations.

Until 1 July 2004 cases of domestic violence were investigated based on the provisions of private charges.

He wondered, therefore, why the mandate of the Special Committee covered the investigation of only one side of the conflict.

Office of the Force

64. On arrest, the accused will be transferred to The Hague, where he will be detained on remand in the Detention Unit under United Nations control and supervision.

I ruled out a role for Special Drawing Rights (SDRs), the accounting unit issued by the International Monetary Fund.

The Mostar Implementation Unit is therefore scheduled to close on 30 November.

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Output specification when the underlying utility writes output data to its standard output.

The investigation

The investigation

The Special Committee welcomes the adoption by the Knesset in February 1994 of new legislation whereby complaints against GSS interrogators would be investigated by a special unit of the Ministry of Justice also responsible for investigating complaints against the police.

In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.

Conclude a global comprehensive international convention to reach a specific definition of terrorism.

The Minister indicated that the Syrian side considered that the Special Investigation Commission created by legislative decree No. 96 was the Syrian body which was exclusively mandated to cooperate and coordinate with UNIIIC.

SCU reports that, of the 1,500 murders reported in 1999, several hundred could not be investigated.

The FCIU works closely with the Force's premiere intelligence units including the Special Branch and INTERPOL.

The term Investigation is defined in Rule 2 of the Tribunal's Rules of Procedure and Evidence as meaning All activities undertaken by the Prosecutor under the Statute and the Rules for collection of information and evidence, whether before or after an indictment is confirmed. (emphasis added).