Lungu, Chief Superintendent, Criminal Investigations Department

Criminal investigations.

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

Criminal Intelligence Analyst Investigations Administrative Support

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 Department

Criminal investigations carried out by the Investigations Department of the office of the Public Prosecutor of the Republic of Armenia had established no unlawful acts on the part of the medical personnel, officials or other persons.

A seminar on methods of investigation, criminal law, and arrest and detention procedures was organized by HRFOR in Kigali in November 1996 for officers of the Criminal Investigations Department of the National Gendarmerie.

Removing impediments to criminal investigations related to bank secrecy

Criminal investigations have been initiated in all these cases.

(b) Criminal Investigation Department

National Criminal Investigation Department

Beatings were said to have continued at the Criminal Investigations Unit.

Department of Peacekeeping Operations status of investigations (1 January 31 December 2004)

Criminal Investigation Department, bureau M1 7.

The United Republic of Tanzania reported that investigations could be carried out by an anti corruption squad, which was a specialized institution, or by the criminal investigation department of the police.

As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

1984 1988 Head of Criminal Law Department, Institute of Criminal Problems (Warsaw).

The expertise of the aliens police will also be introduced into criminal investigations.

The Special Department for the Investigations of Police Misconduct had thoroughly investigated the complaint.

Please describe the procedures available to provide assistance to other countries in criminal investigations or criminal proceedings relating to terrorism.

I'm Inspector Edington of the Criminal Investigation Department.

Harmonized systems for criminal investigations and the gathering and analyses of intelligence will be promoted.

Investigations relating to three civilian personnel have been completed and the cases are under review by the Department of Peacekeeping Operations the remaining 13 investigations are ongoing.

Status of investigations reported in 2004 (all United Nations entities except the Department of Peacekeeping Operations)

I now call Chief Inspector Hearne, Criminal Investigation Department,

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

Taye Mengistu, Acting Head, Criminal Investigation Department, Ministry of Justice

I thought you were working at the Criminal Affairs department!

Accordingly, even when it is not possible to determine victims' actual ages, simply by following the Criminal Procedure Law the authorities should initiate criminal investigations.

In addition, the UNOCI and Licorne forces are not mandated, trained or equipped to conduct criminal investigations.

Criminal investigations were known to have been instituted, but their promptness, thoroughness and impartiality had been questioned.

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

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

It looks forward to being informed of the results of the criminal investigations initiated into all these cases.

Don't mind if I'm curious. I work at the Criminal Investigation Department.

(f) Legal systems should permit the preservation of and quick access to electronic data pertaining to particular criminal investigations

Criminal investigations and matters involving the social protection of women are under the permanent control of the prosecutor's office.

7. The inspector of wildlife protection in Estonia is entitled to perform initial investigations in criminal proceedings, as required.

Annex III presents the status of investigations of allegations concerning the Department of Peacekeeping Operations as at 31 December 2004.

Counsel further observes that in accordance with article 324 of the Colombian Code of Criminal Procedure, preliminary investigations must be initiated once the identity of those presumed to be responsible for a criminal offence is known, and formal investigations following an indictment must start within two months.

21. The Investigations Section is headed by the Chief of Investigations (D 1) who is responsible for the efficient performance of the investigations. Three Investigation Commanders at the P 5 level are each responsible for coordinating and directing the activities of three criminal investigation teams.

4. States Parties shall ensure that uncertainty as to the actual age of the victim shall not prevent the initiation of criminal investigations including investigations aimed at establishing the age of the victim.

1.12 Effective implementation of subparagraph 2 (f) of the resolution requires that States afford one another the greatest measure of assistance in connection with criminal investigations or criminal proceedings.

Mr. Dinko Kovrčević, Head of Department for Mutual Legal Assistance in Criminal Matters