Schools are also obliged to report suspected cases of sexual abuse.

(d) Measures to counter terrorism might have to include the introduction of new procedures for the detention of suspected terrorists and the prosecution of terrorism related cases.

Seventy three per cent of States responding for the third period had established a central FIU to collect and analyse reports and intelligence on suspected money laundering cases.

In other provinces, some of the cases concerned individuals suspected of FNL membership or collaboration, while others were detained for debt or minor offences within the competence of civilian jurisdictions.

Refugees languish helplessly in welfare nets, or are suspected of being cheats. And former colonial subjects, though in many cases remarkably well integrated, still bear the scars of troubled imperial histories.

I suspected that Tom was interested.

Each bank puts in place internal measures comprising the steps to be followed by employees in cases where a money laundering operation is suspected, steps which must necessarily be consistent with the Directive and guidelines.

Fifth, the international community, spearheaded by the United Nations Security Council, has more often than not been paralyzed in the face of challenges to international security and ineffectual in responding to suspected cases of nuclear proliferation.

A Russian law, in force since January 2003, provides for an administrative procedure to suspend transactions involving money or other assets in cases in which any of the parties is suspected of being involved in terrorist activities.

The Royal Tombs had been destroyed by suspected arson.

This is the man who's suspected by the police.

Foreign citizens suspected to be victims of trafficking in people

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

In the third box on the left, replace suspected to produce an adverse effect on reproductive ability or capacity, or on development, in humans? with a suspected human reproductive toxicant? .

Everything has been suspected and been inspected thoughts have no boundaries.

In this regard, the Human Rights Committee, in concluding observations on a particular State's report, expressed its concern about cases of expulsion of foreigners suspected of terrorism without an opportunity for them to legally challenge such measures (CCPR CO 75 YEM, para. 18) .

But then they suspected, they thought there was an architect behind it.

It doesn't plug in to what they suspected a flat universe would be.

He suspected an outbreak that concentrated would probably involve a single point source.

Previously, a drug produced by Huahai Pharmaceutical was recalled due to containing suspected carcinogens.

A victim or eyewitness identifies a suspected perpetrator through law enforcement's use of images.

Firms suspected of relations with terrorist or pro terrorist networks are kept under surveillance.

In Gitega, two men suspected of theft were also reportedly lynched by the population.

Thirdly, the Commission identified 51 individuals suspected of having committed international crimes in Darfur.

It has received special instructions with regard to the treatment of suspected victims of trafficking.

In most instances, the best sources of information about possible unlawful conduct in the marketplace are market participants themselves if a seller's cartel is suspected, buyers if a buyer's cartel is suspected (which often occurs in the agricultural sector), sellers.

Police had arrested 12 people before Thursday's operation, all suspected of collaboration with Islamic State militants.

The United Kingdom, for example, is currently debating the adoption of domestic measures against suspected terrorists.

The Office of the Prosecutor concluded its investigations with respect to those suspected of committing genocide.

Israeli air force strikes on 6 December and 8 December killed four suspected militants in Gaza.

He recalls that he had received death threats in prison as well he invokes the Committee's concluding observations, of November 2003, which stated that, The authorities should diligently enquire into all cases of suspected intimidation of witnesses and establish a witness protection program in order to put an end to the climate of fear that plagues the investigation and prosecution of such cases. He also refers to the Committee's Views in Delgado Paez v.

This area is suspected of having been used by persons indicted for war crimes to escape apprehension.

By law, any asset suspected of and identified as belonging to a terrorist group may be frozen.

In November, FDN soldiers also continued to carry out mass arrests of suspected FNL members and collaborators.

There is no evidence that he, rather than the suspected who boarded the flatbed, fired a weapon.

Interpol had collected, stored, analysed and exchanged information on suspected individuals and groups involved in terrorist activities.

Reporting of exceptional, unusual or suspicious operations and reporting of operations suspected of involving the financing of terrorism

Reiterating the importance of the effective and real time exchange of information relating to the interdiction, diversion and suspected diversion of precursors, as an essential component of strategies to facilitate comprehensive investigations into cases relating to such diversion, including the identification of the modus operandi and entities involved and the initiation of appropriate legal action,

The reporter of Beijing Morning Post learned that the policemen ferreted out 800 yuan cash from the suspected pickpockets.

Now, the one time I was in the shed, and my mother suspected something, thinking I was at school.

The encoding system enables immediate sharing of operational information concerning terrorist activities and persons suspected of links to terrorism.

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

Mr. Zhao became increasingly convinced that State security officers suspected him of having leaked the information to the paper.

In October, UNMIL troops in sector 4 detained an individual suspected of involvement in the recruitment of Liberian ex combatants.

Also of concern since the 11 September attacks has been the detention of children who are suspected of terrorist activities.