Investigation Unit

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

It had set up a special unit in its Federal Investigation Agency to counter trafficking in persons.

special investigation techniques

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

Investigation into allegations of misconduct in the Post Conflict Assessment Unit

4. Special Commission helicopter unit

Hello. This is Keith Bellows with the National Geographic Camel Investigation Unit.

In 2004, the Investigation Unit registered fewer complaints than in previous years.

This is Keith Bellows with the TED National Geographic Camel Investigation Unit.

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

MINUSTAH established a Joint Special Investigation Unit, composed of human rights and civilian police officers, which has identified a series of priority cases of alleged human rights violations.

If either of those officials believed that the complaint warranted a criminal investigation, the matter would be transferred to the Justice Ministry apos s special unit for investigating policemen.

The Summit also asked that the Special Unit

SU SSC Special Unit for South South Cooperation

Prepared by the Special Unit for Technical Cooperation

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

(c) Areas that have been subject to special audit or investigation

32. As indicated in paragraph 10 above, it is envisaged that the Office of the Prosecutor would include a prosecution unit and an investigation unit.

Establishment of a special unit to investigate fraudulent investments.

The Unit should apply research methodology and concepts in all its work, whether inspection, investigation or evaluation.

This is Capt. Mueller and It. Brundt of our Special Investigation Squad.

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

Reaffirming the statute of the Joint Inspection Unit, the only independent system wide inspection, evaluation and investigation body,

The Centre has a special unit monitoring anti Semitic acts.

5. Activities of the Special Commission apos s Helicopter Unit

The Office would include an investigation unit and a prosecution unit, the staff of which would be appointed by the Secretary General on the recommendation of the Prosecutor.

61. The Unit will make further efforts to ensure that its work is characterized by inspection, investigation or evaluation.

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.

There is nothing special about using a year as that unit.

My uncle was in the special unit of the Lebanese Forces.

The Special Unit could have a special role in relevant knowledge management within the United Nations system.

Twenty training sessions were conducted in Dili and districts for PNTL staff and special units, including the Police Reserve Unit, the Rapid Intervention Unit, the Border Patrol Unit and the Vulnerable Persons Unit.

Creation of a special anti money laundering unit within the Central Bank.

HRU conducted training sessions for PNTL, including members of the special units the Rapid Intervention Unit, the Vulnerable Persons Unit, the Border Patrol Unit and the Police Reserve Unit, as well as Immigration Officers.

ONUSAL is reliably informed that the investigation of the threats has been neglected, and has suggested the appointment of a special prosecutor to expedite the investigation.

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

The Personnel Conduct Unit will provide technical advice to missions during such a preliminary investigation or to a board of inquiry.

The post is requested to provide administrative and information technology support to the investigation teams in the Investigations Unit of Vienna.

The Claims, Property Survey and Investigation Unit deals with all third party and compensation claims, including the write off of property.

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.

The fund would be managed by the Special Unit for South South Cooperation.

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

An intensive care unit (ICU), also known as an intensive therapy unit or intensive treatment unit (ITU) or critical care unit (CCU), is a special department of a hospital or health care facility that provides intensive care medicine.

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.