Its purpose is to assess, on the basis of a questionnaire, the problem of corruption and organized crime in the region concerned to study what legal and other measures have been taken and to assess their efficiency.

Measures related to the investigation of cases of transnational organized crime

Special investigations and measures intended to facilitate the detection of money laundering

For this purpose, he may order any measure of investigation he considers necessary.

(c) Measures to improve and implement the findings on work related cancer

Despite that, the court had reportedly not ordered an inquiry or taken any other measure.

The measures taken under the programme comprise prevention, care, the securing of justice and investigation.

Investigation of complaints made against them by members of the public and the taking of appropriate action as the circumstances warrant.

Measures are being considered to extend the investigative powers of the Ombudsman to include power of criminal investigation, as well as to endow the Attorney General with the right to appoint criminal investigators for cases involving complaints against the police.

1. General inspection measures

Furthermore, the Investigations Section was expected to recommend policies and measures for the promotion of economies and efficiencies based on investigations (A 52 6 Rev.1, para. 28.62 (c)).

(5) to undertake investigation of accidents involving food poisoning or food contamination and take measures of control

We have expeditiously provided information in response to the questionnaire on confidence building measures related to the Convention.

These measures are clearly identified.

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

The Commission will undertake further investigative measures based on this forensic expertise in order to track down the origin of the explosive.

19. Further requests the Secretary General to review the recovery process, taking into account the results of the inquiry and bearing in mind various aspects of this measure

The results of this study would be used to examine what steps should be taken to ensure these children receive an education.

The findings of the investigation did not indicate any basis upon which steps should be taken against his interrogators.

4. Practical measures to further financial and assets investigation and to counter money laundering.

Such measures should guarantee the protection of the rights of the accused, as well as the proper conduct of the investigation.

Step 13 Development of verification

In addition, the fiscal investigation service, FIOD ECD, conducts inquiries into financial crime, including underground banking and violation of measures to freeze terrorist assets under the Sanctions Act.

We are taking proactive measures to investigate any reported human rights violations through independent inquiries and parliamentary committees.

18. A formal inquiry has been instituted and is under way in order to establish the circumstances of the overpayment of mission subsistence allowance. The measures to be taken will be based on the conclusions of the inquiry.

They further recommended the use of surveys to identify the needs of target groups and to evaluate the impact of these measures, programmes and agencies.

quot 19. Further requests the Secretary General to review the recovery process, taking into account the results of the inquiry and bearing in mind various aspects of this measure quot

In section V of the biennial questionnaire, dealing with money laundering, Member States are requested to report on the following issues (a) legislative measures (b) measures to prevent and detect money laundering in financial entities and (c) international cooperation.

the streamlining and harmonisation of national and international tools in the fight against terrorism.

Confidence building measures usually are an adjunct to a verification system, as opposed to a measure subject to verification.

The Court issued decisions on the limits of investigating judges' authority, repeatedly confirming that investigating judges do not have the authority to order deportation or any other measure of sanction.

(c) Implementation of law enforcement measures for, inter alia, the effective detection, investigation, prosecution and conviction of criminals engaging in money laundering activities.

Each State Party shall take the necessary measures to prevent and punish acts that hinder the conduct of the investigations.

The mid term review had reaffirmed and underscored the mutuality of commitments and responsibilities as well as the need for urgent and concrete action on the part of Africa and the international community.

Its main activity consists of investigating individual complaints, taking measures to prevent discrimination and organizing seminars.

He may take the initiative in the formulation of laws and may propose measures to facilitate the more effective performance of his functions.

Financial resources allocation as incentives

Functioning of process for consultation and coordination,

The coordination and combination of preventive measures with enforcement measures through investigation will ensure progress towards the implementation of recommendations contained in the report of the Special Committee on Peacekeeping Operations (A 59 19 Add.1).

In Oceania, both States replying to the questionnaire for the third reporting period had adopted measures.

The FFM observed disparate settlement incentives traceable to the authorities within and between the various territories.

The Government has taken some steps to investigate human rights violations and, in particular, acts of sexual violence.

If not, what was being done to increase their number?

Principle 16 Measures to facilitate access to archives

PRINCIPLE 16. MEASURES TO FACILITATE ACCESS TO ARCHIVES