Examples of using Detection and investigation in English and their translations into Russian
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Detection and investigation of criminal offences;
What tools to facilitate the detection and investigation of such crimes can be put in place?
Detection and investigation of complex corruption offenses.
Much attention has been focused on the detection and investigation of outbreaks of waterborne disease.
Module 3: Detection and Investigation of Laundering Crime Proceeds Through Virtual Currencies 79 decentralized virtual currencies include.
Section 27(3) of the Act lays down specific duties in respect of detection and investigation of crime.
Recommendation 9: Detection and investigation of complex corruption offenses.
Togo reported on the establishment of competent institutions for the detection and investigation of fraud.
To facilitate detection and investigation of complex corruption offences.
The financial police bodies have sufficient operational and search as well as investigation powers for effective detection and investigation of corruption crimes.
Module 3: Detection and Investigation of Laundering Crime Proceeds Through Virtual Currencies 103 workstationand open the wallet with MultiBit.
Your obligation is to implement the mechanism allowing effective detection and investigation of personal data confidentiality breach.
Outbreak detection and investigation is particularly problematic when it concerns small ruraland private water supplies and bathing and swimming waters.
The Office of the Inspector General of the Global Fund has been approached regarding a cooperation agreement on the detection and investigation of fraud and corruption.
The primary partners for law enforcement in detection and investigation of virtual currency-related crimes are financial intelligence units FIUs.
It was reported that“at the court hearing, P. fully admitted his guilt, repented of his deed, and actively assisted the preliminary investigative agencies in the detection and investigation of the crime.”.
This article sets out the norms for prevention, detection and investigation of the financing of terrorism,and the associated penalties, among other provisions.
Good practice from other countries suggests that prosecutors should have the legal right and practical possibility to use such information for pro-active detection and investigation.
For example UNODC assisted the Iraqi authorities to address the shortcomings in prevention, detection and investigation of corruption on the basis of the outcomes of the review.
The detection and investigation of laundering of crime proceeds using virtual currencies presents some unique challenges,and in this section, these challenges will be highlighted.
There is a need in The Bahamas for training of police officers in the detection and investigation of terrorist offences and investigation of matters of terrorism financing.
A number of replies referred to law enforcement activities and emphasized the importance of training police officers and experts in the detection and investigation of corruption.
In the field of publications, study texts on"Detection and Investigation of Extremism" that should facilitate better theoretical knowledge of police officers are nearly complete.
In 2013, the Prosecutor General adopted a textbook for prosecutors, entitled“Legal foundations and organization of activities of the organs of the procuracy on prevention, detection and investigation of torture”.
These include agreements on the prevention, detection and investigation of fraud and corruption signed with the World Bankand the Ministry of Foreign Affairs of Norway.
What practices and techniques have proved effective intraining law enforcement and other relevant agencies in the detection and investigation of trafficking in cultural property?
Take measures to advance cooperation in the detection and investigation of diversion casesand for the sharing of experiences and information among competent national bodies on specific types of diversion;
The law enforcement agencies of Ukraine have developed and are putting into use methodological recommendations for the detection and investigation of crimes connected with the legalization(laundering) of proceeds of crime.
The work of investigation units in the detection and investigation of crimes committed by juveniles is subject to monitoring by the administrativeand court authorities and to supervision by the Procurator's Office.
Australia's antitrafficking strategy addressed the full trafficking cycle, from recruitment to reintegration,as well as prevention, detection and investigation, prosecution and victim support.