Investigation into allegations of misuse of United Nations assets

The Commission of Inquiry on properties and assets of civil servants was established in the Gambia.

15. The disposal module tracks the Property Survey Board process for assets and will allow for all Property Survey Board documentation to be created within the field assets control system.

Available information indicates that the balance may be adjusted subsequent to review and analysis of financial data and appraisal of property to be undertaken to ascertain the current values of assets.

Claims Review Property Survey Board

4. Property Survey Board

The FCIU has been assigned the responsibility for investigations of financial related crimes especially in the area of money laundering and the tracing of assets and property representing proceeds of crime.

The implementation of the asset module is in progress and the use of bar coding and hand held scanners for tagging and recording assets will be investigated during 2005.

Financial issues

Personal service workers Source Economic Survey Section, Department of Statistics and Census.

146. The Board recommends that the mission reconcile asset numbers of scrapped vehicles back to the asset register and to the local property survey board records in order to identify the missing assets authorized for write off and those vehicles written off without proper authority.

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.

250. The child raising allowance is a means tested benefit.

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

Source Agricultural Census Section, Department of Statistics and Census.

The programme will also place increasing emphasis on the need for integrating the surveys of various frequencies so that the data produced by each survey may supplement those produced by others.

Issues discussed have included the misappropriation of assets, immunities, non conviction based asset confiscation, movement of funds, tracing and trafficking of assets, mutual assistance, restraint, confiscation and return of assets.

Property Survey Board

Such reports returns will trigger an investigation and the need to assist in locating and identifying assets held for such parties.

Survey of Energy Resources (1995)

However, surveys tend to be very resource intensive, and this often forces researchers to compromise on the scale of the investigation.

Review of direct investment in real estate

Source OIOS survey.

Investigation into the circumstances of the disappearance of United Nations property

Source CSO, Zambia Demographic Health Survey, 2001 2002.

More basic surveys are under way, mainly with support from UNDP, including an establishment survey, a labour and manpower survey, a living standards measurement survey, a household survey, and an agricultural census (the latter financed by the World Bank).

Draft information gathering instruments

Investigation into allegations of misappropriation of funds

Source Annual reports questionnaire.

For many countries, some of the data are based on treatment admissions some countries have national registries of people undergoing treatment for drug abuse.

Sources CONAPOFA Survey of Prevalence of Contraceptive Use (1983), and Population and Health Survey (1986).

(b) Relevant documentation and or chemical analyses of products materials should be checked and, if necessary, further investigation undertaken

Source National Household Survey (PNAD IBGE) 2003 Tabulated DAIE SECAD MEC

Apart from the deficiencies already indicated above, the Mission has noted the following flaws in the Lebanese investigation process

The field surveys have been prepared on water, mineral and plant resources and indigenous African food crops.

Source IDS, 1997

Source ENSMI.

The remaining sections of the biennial reports questionnaire and the analysis of the answers will provide more information and a better understanding of where countries stand in relation to achieving measurable and significant results in drug demand reduction.

Source Biennial reports questionnaire.

All of this is happening against the backdrop of increasing experimentation with drugs.

There is some evidence that the most effective media campaigns are those which engage players outside the scope of state institutions, for instance, those which work with the entertainment industry to develop and implement voluntary codes of conduct related to depiction of substance abuse.

More resources need to be devoted to interventions focusing on special needs.

Investigation and survey of dynamics, resources and quality of boundary waters

Source CSO, 2000 Census of Population and Housing.

The findings of the maternal health survey of 2001 showed this rate to be 65.4 per 100,000 live births, a reduction from the previous figure of 107 produced by the child health survey of 1993.