India s investigative agencies, judiciary, and press began examining allegations of large scale corruption.

Encourage financial institutions to actively with law enforcement and other investigative agencies in sharing information on illicit finance activity.

Investigative tools

Investigative Dashboard.

OIOS recommended enhanced security and coordination as well as the establishment of a regional investigative office to service all agencies involved.

Special investigative techniques

Evidence gathering investigative tools

(d) New investigative techniques

Encourage countries to comply with FATF Special Recommendation 7 on reporting suspicious transactions to a competent authority for analysis and processing to investigative agencies.

Where are our investigative journalists?

See undercover journalism, investigative journalism.

The Philippines Center for Investigative Journalism

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.

Investigative and administrative support is also needed.

Investigative and Study Initiatives by the Government

Investigative and administrative support is also needed.

Investigative techniques have been applied in investigations.

Reporter When Metro News contacted investigative reporter

Garry Trudeau calls himself an investigative cartoonist.

We're an investigative agency only, Miss Ashton.

The Parliamentary Investigative Committee on Trafficking of Women

Advised investigative authorities on mutual assistance and extradition

In Discover Magazine, I'm an investigative puzzle maker.

And you have to do that investigative work.

In the Investigative Unit in Nairobi, the Office is proposing 4 Investigators (P 3) and one Investigative Assistant (General Service (Local level)).

In the Investigative Unit in Vienna, the Office is proposing 4 Investigators (P 3) and one Investigative Assistant (General Service (Other level)).

b) Provide training to all relevant agencies, especially investigative personnel and the judiciary, national NGOs, communities and individuals on ways to prevent and address gender based violence using integrated approaches

I don't know. But it's investigative material, no doubt.

(i) Investigative techniques for economic crime and money laundering

National agencies with information gathering, investigative, enforcement and operational authority are authorized to identify and investigate Usama bin Laden, Al Qaida or Taliban related financial networks and those providing support thereto.

In addition to its investigative responsibilities vis à vis the Secretariat, OIOS provides investigative services and guidance on protocols to the funds and programmes.

Governments should enter into multilateral agreements to assist their law enforcement agencies in establishing formal networks and procedures to facilitate exchange of information, provision of operational support and use of special investigative techniques.

Special investigative and under cover techniques are not provided in the law. However, such can be used as an investigative tool, but not for evidence gathering purposes.

The Secretary General has undertaken to improve the internal control procedures that will enable immediate reporting to national criminal investigative agencies of cases of suspected fraud (see A 42 437 and A 47 510).

In investigative journalism important news stories often depend on such information.

The 25 additional investigative personnel are detailed in table 6 below.

We share the view that the IAEA is not an investigative agency.

A second specialized investigative tool in cartel cases is the leniency programme.

Focus initial investigative efforts on sectors where cartel conduct is most likely.

12. The results of these two main investigative methods are summarized below.

The Myanmar authorities have responded fully to DEA requests for investigative assistance.

Apart from the procedural legislation governing investigative procedures leading to the criminal prosecution of persons engaged in terrorist activity, current legislation makes no provision for other forms of activity on the part of the law enforcement agencies.

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.

(o) States should be encouraged to review existing systems with a view to improving the sharing of criminal intelligence and to develop cooperation between law enforcement agencies, including through the establishment of joint investigative teams, when necessary.

Investigative journalism and serious commentary, like religion, do not have a profit model.