RESOURCE MATERIAL SERIES
No. 73




WHOLE TEXT (PDF: 1,340KB)
COVER (PDF: 4KB)
CONTENTS (PDF: 35KB)
INTRODUCTORY NOTE (PDF: 38KB)
PART ONE
WORK PRODUCT OF THE 134TH INTERNATIONAL TRAINING COURSE 
Visiting Experts' Papers
  The United States' Experience in the Investigation and Prosecution of Transnational Organized Crime
   by Ms. Amy Chang Lee (USA) (PDF: 92KB)
  Eurojust: Signpost on the Road to Security, Freedom and Justice in Europe
   by Mr. Juergen Kapplinghaus (Germany) (PDF: 78KB)
  Joint Investigation Teams: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe
   by Mr. Juergen Kapplinghaus (Germany) (PDF: 51KB)
  Testimony through an International Video Conference: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe
   by Mr. Juergen Kapplinghaus (Germany) (PDF: 46KB)
  The Philippine Experience in the Investigation and Prosecution of Trafficking in Persons and Smuggling of Migrants, with Special Focus on Punishing the Traffickers
   by Mr. Severino H. Gaña, Jr. (Philippines) (PDF: 236KB)
  Legal Frameworks and Investigative Tools for Combating Organized Transnational Crime in the Italian Experience
   by Mr. Giuliano Turone (Italy) (PDF: 105KB)
Participants' Papers
  The Brazilian Legal Framework for Investigation, Prosecution and Trial of Transnational Organized Crime
   by Mr. Fernando Cesar Costa (Brazil) (PDF: 76KB)
  Challenges in the Investigation, Prosecution and Trial of Transnational Organized Crime in Namibia
   by Mrs. Zenobia Beatrix Barry (Namibia) (PDF: 61KB)
  Money Laundering in Thailand
   by Mr. Maysakun Netipoom (Thailand) (PDF: 84KB)
Reports of the Course
  Measures to Facilitate Information and Testimony by Key Witnesses
   by Group 1 (PDF: 70KB)
  Measures to Collect Key Evidence which Substitutes for or Corroborates Witness Statements
   by Group 2 (PDF: 59KB)
  Measures to Deprive Ringleaders and Criminal Organizations of Crime Proceeds and Punish Them Effectively
   by Group 3 (PDF: 69KB)
PART TWO
THE NINTH INTERNATIONAL TRAINING COURSE ON CORRUPTION
CONTROL IN CRIMINAL JUSTICE
Participants' Papers
  Japan's Criminal Justice System in Relation to Crimes of Giving and Accepting Bribes
   by Ms. Ayako Nakagawa (Japan) (PDF: 65KB)
  Country Report - Kyrgyzstan
   by Mr. Aibek Omokeyev (Kyrgyzstan) (PDF: 138KB)
  Country Report - Samoa
   by Mr. Joseph Nelson (Samoa) (PDF: 51KB)
  Country Report - Uganda
   by Ms. Alice Komuhangi (Uganda) (PDF: 59KB)
APPENDIX (PDF: 69KB)

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