1.3 The competent authority mentioned in the provisions of the Money Laundering Act is the Directorate General of Criminal Inquiries and Investigations of the Royal Oman Police.

This is the hotel where his wife is staying.

The charges against you of espionage and the bomb attack are both punishable by death.

Lieutenant Paul Staller of the Homicide Squad... and Richard Atkins of the F.B.I.

PAT is currently procuring more equipment, including Walk through Metal Detectors and Hand held Metal Detectors.

Removing impediments to criminal investigations related to bank secrecy

The police photos I take... are usually somewhat shocking.

Mohammad Farooq, a member of the Mohajir Quami Movement (MQM), was allegedly arrested by plain clothes personnel of the Crime Investigation Agency on 4 September 1996 in Karachi and taken to an unknown location.

New York Police Department

After the case, Haikou City Public Security Bureau of Interpol detachment leaders attach great importance and immediately organize a detachment of elite troops to take the initiative to investigate.

(b) In the case of Carlos Godoy Echegoyen, a former carabinero was sentenced to imprisonment for three years and one day he began serving his sentence in Punta Peuco prison on 12 December 1995

(a) To supply information useful to competent authorities for investigative and evidentiary purposes on such matters as

It is a target of critical importance, which will require a deeper penetration than any we have made... far beyond possible fighter support.

The Government replied that the Vienna Federal Police Directorate had filed a criminal information against three detective officers.

(i) Effective detection, investigation, prosecution and conviction of criminals engaging in money laundering activity

(b) The subject matter and nature of the investigation, prosecution or judicial proceeding to which the request relates and the name and functions of the authority conducting the investigation, prosecution or judicial proceeding

Following a period at Buru Buru police station in Nairobi and interrogation at the Police Criminal Investigation department headquarters, he was allegedly being held in incommunicado detention at an undisclosed location.

14.00 Meeting with Mr. Peter Raisch, President of the State Criminal Police Office

(b) Criminal Investigation Department

On 24 January 1996 the Director General of the Carabineros reported that he had decided to retire a total of 249 members of that body on 1 February 1996.

The flaws which characterize the judiciary are endemic to the entire justice sector, including in particular, the investigative police (Police judiciaire des parquets) responsible for the conduct of criminal investigation.

We'll run!

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

The Government has taken preventive action to protect particularly vulnerable children, especially girls.

COM Military Court (Cour de l ordre militaire)

In 2004, the Ministry of the Interior, in cooperation with UNICEF, held three training workshops for officers and agents of the criminal security service and the police force on how to interrogate and deal with juveniles.

National Division of Criminal Investigation

Military intelligence, criminal investigation police and members of the armed forces also allegedly used torture on a widespread basis, against both political suspects and common law detainees.

(d) Forges a card or any certificate issued by the Directorate General or Omani missions

For instance, Myanmar reported that it shared information concerning criminal investigations at cross border meetings with neighbouring States.

Experience shows that it is during this period that most cases of reported torture or ill treatment take place, as no authority or outside control other than the police monitors the detention and investigation process.

Detectives.

Detective...

Spy?

Criminal Investigation Department, bureau M1 7.

3.3.b With respect to monitoring at border points in order to detect and combat trafficking in persons or goods whose entry into the Kingdom is prohibited, the customs authorities use various types of x ray cargo and baggage inspection equipment, mobile detection equipment and portable radiation detection devices to inspect vehicles, cargo and baggage.

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

The General Authority for Land Ports, in cooperation with the Atomic Energy Authority, has set up radioactive material detection gates at a number of ports.

The Prosecutor has strongly encouraged national authorities to provide more significant cooperation in the tracking and arrest of those persons.

Female detective.

A detective?

I can't give you air reconnaissance, I'm blind.

The lack of financial and human resources (only 142 police officers serve in the Police judiciaire), office equipment and means of transportation and logistics seriously hampers the conduct of criminal investigation which relies almost exclusively on testimonial evidence the appearance of witnesses in court and the execution of judgements.

Ministry of Home Affairs

(a) Central National Office of Interpol