Criminal Investigation Department

(b) Criminal Investigation Department

National Criminal Investigation Department

Criminal investigation and prosecution

National Division of Criminal Investigation

National Director of Criminal Investigation

With regard to criminal investigation and prosecution

A criminal investigation against him was opened thereafter.

In the Netherlands every major criminal investigation is conducted in practice by an investigation team that includes financial specialists.

No criminal investigation has been opened by the military prosecutor's office.

On the basis of this information, a criminal investigation can be launched.

This is now a criminal matter under investigation by the appropriate authorities, and Northwestern University is cooperating in that investigation, Cubbage said.

Most of the heads of the various State Investigation and Protection Agency departments have been appointed, and the Criminal Investigation Department has begun conducting investigations.

Criminal investigation and prosecution Links between terrorism and other criminal activities Physical protection of potential terrorist targets Strategic analysis and forecasting of emerging threats

More than 100 officials and company executives are facing some kind of disciplinary or criminal investigation.

We look forward to early progress in the International Criminal Court investigation into human rights violations.

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

6.3 The Committee notes the authors' complaint that Spanish criminal procedure legislation allows the prosecutor the option of requesting additional investigation proceedings after the investigation phase has concluded.

Most recently, the Asia Europe Meeting (ASEM) Anti Money Laundering Project's Financial Investigation Training was held in Bangkok on November 2004, covering the area of anti money laundering criminal investigations and long term undercover investigation operations targeting criminal organisations and money laundering systems.

July 1991 to August 1992 Head of the Administrative Police and Criminal Investigation Division of Kigali prefecture

He stated that the complainant's defence counsel was only provided with copies of parts of the criminal investigation that had been conducted, despite a request to photocopy the investigation records.

(b) To make domestic sexual violence a criminal offence and to ensure proper investigation and prosecution of perpetrators

The resolution will refer the situation in Darfur to the International Criminal Court (ICC) for investigation and prosecution.

In January 2005, Nada Management brought suit in the federal criminal court, seeking an end to the investigation.

However, intentional contamination was not suspected immediately and a criminal investigation began only about a year after the attacks.

Article 83 of the Criminal Procedure Law requires the public security organs, upon discovering the indicia of a crime or a criminal suspect, to open a case for investigation.

According to the Vietnamese Criminal Procedure Code, accused parties under investigation must remain under house arrest until the investigation is concluded, after which they are either declared innocent and the investigation is formally suspended in writing (art. 139), or they are prosecuted.

So it really, really helps the criminal investigation to establish the cause of death, and in some cases also directing the investigation in the right direction to find out who the killer really was.

A criminal investigation has been opened, a logical step in a situation like this, lawyer Gilles Hofstetter told Le Tribune de Geneve.

In the first nine months of 2004 the investigation of 43 criminal cases was started under section 268 of the Penal Code.

In the first half of 2004 the Central Criminal Police commenced or sent to court four criminal cases in which the investigation had been started under section 268 of the Penal Code on pimping.

As in any criminal inquiry of this nature, the investigation has sought a comprehensive understanding of all possible perpetrators, modus operandi and motives.

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

2.5 The Criminal Procedure Act, in its article 790.1, grants prosecutors advantages in terms of investigation that are not granted to the defence.

Women could be forced to undergo the tests only as part of a criminal investigation, on the instructions of a judge or prosecutor.

Concerning the procedures for mutual assistance in criminal investigation, the procedure instituted either bilaterally or multilaterally shall be followed (either the procedure by the Attorney General or that of the International Criminal Police Organization (Interpol)).

With regard to recourse to the law and criminal proceedings, the Tunisian security agencies employ various means of investigation, among which are security operations including eavesdropping activities and identification of the property of criminal groups.

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

According to Part 2 of Article 197 of the RA Criminal Procedural Code the preliminary investigation of a criminal case is to be completed in a term of not more than two months, starting from the day of the decision on the initiation of the criminal case.

(b) Law enforcement cooperation in the investigation and prosecution of international cases of criminal misuse of information technologies should be coordinated among all concerned States

Duration the time it takes to complete the pre trial investigation during the criminal prosecution and such time as the prosecuting authority may deem necessary.

In accordance with the policies and strategies of the Office, in the coming second phase the investigation will focus on a selected number of criminal incidents and on those persons bearing the greatest criminal responsibility for those incidents.

Also on 20 August 2004, an investigation was opened against Mr. Marynich in relation to a possible violation of article 210 (4) of the Criminal Code.

According to article 144 of the Criminal Code, the court has a right to invite the person held in custody to participate in the complaint investigation.

Chapter 12 of the RA Criminal Procedural Code regulates the issues concerning the protection measures of victims, witnesses, accused persons, their legal representatives, lawyers and other persons participating in the criminal proceedings (of prosecutor, investigator, the representative of the investigation authority).