The current reporting period coincides with the first phase of the investigation.

During the past period, Syria has cooperated faithfully and sincerely with the International Independent Investigation Commission.

The State Investigation and Protection Agency (SIPA) finally found temporary accommodation in Sarajevo during the reporting period.

During the period under review, one allegation was received but was found to be unsubstantiated following an investigation.

The time period of the preliminary investigation may be extended by the prosecutor upon the investigator's reasoned decision.

The Commission also stated that the atrocities that started in 2003, which it was entrusted to investigate, continued during the investigation period itself.

During this time, a large number of files were closed during the investigation period due to a freely negotiated settlement by the two parties.

Two important new research initiatives were launched during the period an investigation into the value of illicit drug markets and the development of a global illicit drug index.

A total of 53 per cent of the States replying reported that they had kept statistical data on the investigation of cases involving money laundering, compared with 58 per cent for the second reporting period and 48 per cent for the first period.

In the same period, 22 cases regarding sexual harassment were referred to the police disciplinary department, from the Department of Police Investigation, following the conclusion of the criminal proceedings.

Sixty seven per cent of the States replying in the third reporting period indicated that legislation against money laundering had led to investigation, prosecution or conviction for money laundering offences in their jurisdictions, compared with the same percentage for the second reporting period and 48 per cent for the first reporting period (see figure III).

Mr. Mehlis recommends, pursuant to paragraph 8 of resolution 1636 (2005), that the mandate of the Commission be extended for a period of six months to enable the investigation to continue.

The Commission relies on the full and unconditional cooperation of the Syrian authorities in the next period of its enquiries so that all aspects of the case under investigation may be ascertained.

special investigation techniques

Investigation and Prosecution

Criminal Investigation Department

Investigation Judge, Damascus

Inspection and Investigation

The compliance department shall, after each investigation ends, set down a report concerning the investigation situation and conclusion, and file it with the organ requiring the investigation.

The main thrust of the security force investigation is focused on this one avenue of investigation.

In order to effectively address the investigation requirements in peacekeeping operations, OIOS has proposed the establishment of 32 posts to be funded under the support account budget for the period 2005 06 as follows

are still under investigation.

Tom continued his investigation.

Progress in the investigation

National Bureau of Investigation

(b) Criminal Investigation Department

National Criminal Investigation Department

General assessment of investigation

Criminal investigation and prosecution

I did some more investigation.

The investigation is under way.

Investigation and Personnel Conduct Units

No investigation has been undertaken.

National Division of Criminal Investigation

National Director of Criminal Investigation

Investigation of money laundering offences

Other States are not able to impose indefinite freezing orders and must show that an official investigation or judicial proceeding has begun in order to continue freezing beyond a set period, producing appropriate evidence in support.

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

The incident is currently under investigation.

What has your investigation focused on?

(1.4) In relation to investigation techniques

The case is undergoing further investigation.

Following the July 2003 establishment of two investigation offices, in Vienna and Nairobi, to serve as regional hubs, the main responsibility for the implementation of investigation operations has shifted to the investigation office in Vienna.

Recalling article 16 of the Rome Statute under which no investigation or prosecution may be commenced or proceeded with by the International Criminal Court for a period of 12 months after a Security Council request to that effect,

The judge therefore rejected the request, arguing that it had been submitted only two months before the end of the period allowed for completing the investigation, as set forth in article 393 of the Code of Criminal Procedure.