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The jurisdiction of the ICC investigation in the Philippines will be limited to the period when the country was a state party to the Rome Statute, between November 1, 2011, and March 16, 2019, encompassing almost three years of Duterte's presidency, during which the Philippine drug war was at its height.
A Criminal Investigation Branch of the G2 to investigate crimes and maintain peace and order. This division remain operational after the independence of the Philippines from the United States on July 4, 1946. [2] In 1953, the Philippine Constabulary was integrated to the Armed Forces of the Philippines and a Police Affairs Division was created ...
The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1] It was founded in 1979 as the Directorate General of Anti-Evasion and was later renamed the Directorate General of Central Excise Intelligence.
The National Intelligence Coordinating Agency (NICA) (Filipino: Pambansang Ahensiya na Tagapag-Ugnay sa Pamalayan) is the primary intelligence gathering and analysis arm of the Government of the Philippines in charge of carrying out overt, covert, and clandestine intelligence activities.
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...
The Philippines has said its investigation into killings during former President Rodrigo Duterte's war on drugs will be "impartial", a day after its attempt to block a similar probe by the ...
Created Date: 8/30/2012 4:52:52 PM
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.