List of Visiting Experts

The 25th UNCAC Training Programme

Effective Corruption Investigation Utilizing International Cooperation

Dr. Badr El Banna (Online)

Crime Prevention and Criminal Justice Specialist
United Nations Office on Drugs and Crime (UNODC)

Ms. Rositsa Zaharieva (Online)

GlobE Network Coordinator
Corruption and Economic Crime Branch, United Nations Office on Drugs and Crime (UNODC)

Mr. Andrew Hanger (Online)

General Counsel
Criminal Assets Litigation, Australian Federal Police

Ms. Suet San Daphne Lim

Senior Principal Investigator
Independent Commission Against Corruption

Mr. Boštjan Lamešič (Online)

Deputy National Member for Slovenia at Eurojust and Senior State Prosecutor

• Eurojust Support for the Transmission, Recognition and Execution of Freezing Orders within the EU and towards Third Countries (PDF:100KB)

Mr. Federico Paesano (Online)

Senior Financial Investigation Specialist
Basel Institute on Governance

The 182nd International Training Course

Effective Support for Reintegration of Released Inmates – Toward Seamless Support for Employment, Housing and Medical Care

Mr. Ou Sabun

Executive Director
NGO Prison Fellowship Cambodia

Ms. Heidi Maria Lind

Project manager, Development and Quality Unit, Development and Guidance Department
Prison and Probation Service of Finland

The 181st International Training Course

Countermeasures against Transnational Organized Crime –The 20th Anniversary of UNTOC–

Mr. Rosario Salvatore Aitala (Online)

Judge
International Criminal Court

Mr. David Jaffe (Online)

Chief of Organized Crime and Gang Section
U.S. Department of Justice, Criminal Division

Ms. Daniela Buruiană (Online)

Chair of the Eurojust Anti-Trafficking Team and National Member for Romania

The 2nd International Training Course on Building Inclusive Societies

Rehabilitation and Social Reintegration of Offenders with Substance Use Disorders

Mr. Wataru Kashino (Online)

Prevention, Treatment and Rehabilitation Section
United Nations Office on Drugs and Crime

• Effective Treatment Interventions for People with Substance Use Disorders in Contact with the Criminal Justice System (PDF: 188KB)

Ms. Sanita Suhartono (Online)

Prevention, Treatment and Rehabilitation Section
United Nations Office on Drugs and Crime

• Effective Treatment Interventions for People with Substance Use Disorders in Contact with the Criminal Justice System (PDF: 188KB)

Ms. Ingunn Seim (Online)

Associate Programme Officer
Deputy Director of the Region West
The Norwegian Correctional Service

The180th International Senior Seminar

Promoting Legal Aid for Offenders and Victims

Mr. Vincent Cheng Yang (Online)

Senior Associate
International Centre for Criminal Law Reform and Criminal Justice Policy(ICCLR)

Ms. Anika Holterhof (Online)

Crime Prevention and Criminal Justice Officer & Focal Point for Legal Aid Crime
Prevention and Criminal Justice Section, Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

Ms. Sonya Rahaman (Online)

Legal Consultant, the Access to Justice Team
Crime Prevention and Criminal Justice Section, Division for Treaty Affairs,
United Nations Office on Drugs and Crime (UNODC)

The 24th UNCAC Training Programme

Identifying, Tracing, Freezing, Seizing, Confiscating and Recovering Proceeds of Corruption: Challenges and Solutions

Mr. Federico Paesano (Online)

Senior Financial Investigation Specialist
Basel Institute on Governance

Mr. Tuomas Salminen (Online)

External Affairs Coordinator
Office of the Director, Division of External Operation, Registry
International Criminal Court

Ms. Vera Wang (Online)

External Affairs Coordinator
Office of the Director, Division of External Operation, Registry
International Criminal Court

The 179th International Training Course (Online)

Juvenile Justice and Beyond – Effective Measures for the Rehabilitation of Juveniles in Conflict with the Law and Young Adult Offenders

Dr. Garner Clancey

Associate Professor
University of Sydney Law School

• Rehabilitating Young Adult Offenders (PDF: 120KB)

Ms. Hannah Tiefengraber

Associate Expert
United Nations Office on Drugs and Crime
Global Programme to End Violence against Children

• Violence Against Children and Justice for Children in the Context of National Security and Counter-Terrorism (PDF: 182KB)

The 178th International Training Course on Criminal Justice (Online)

Cybercrime and Digital Evidence

Ms. Lina Aksu

Judicial Cooperation Officer
Eurojust, SIRIUS Project Team

Dr. Thomas Dougherty

International Computer Hacking and Intellectual Property
Attorney for Central, Southern and Eastern Europe
U.S. Department of Justice

The 1st International Training Course on Building Inclusive Societies (Online)

Protection of the Rights of Crime Victims Including Children

Dr. John P. J. Dussich

Professor Emeritus
California State University, Fresno

• International Victimology: Yesterday, Today and Tomorrow(PDF: 498KB)

The 177th International Senior Seminar (Online)

Preventing Reoffending through a Multi-stakeholder Approach

Dr. Will Hughes

Senior Lecturer in Criminology
London Metropolitan University, United Kingdom

• Community Sentences for Rehabilitation of Offenders and Preventing Reoffending (PDF: 166KB)
• Multi-stakeholder Approaches for Effective Supervision and Support of Offenders (PDF: 165KB)

The 23rd UNCAC Training Programme (Online)

Tackling Emerging Threats of Corruption in the Borderless and Digitalized World

Dr. Thomas Dougherty

International Computer Hacking and Intellectual Property
Attorney for Central, Southern and Eastern Europe
U.S. Department of Justice

Mr. LAM Seow Kin

Deputy Director, Investigations
Corrupt Practices Investigation Bureau, Singapore

Mr. Robin LEE

Chief, Digital Technology Office, Deputy Director, Investigations
Corrupt Practices Investigation Bureau, Singapore

The 176th International Training Course (Online)

Achieving Inclusive Societies through Effective Criminal Justice Policies and Practices

Ms. Vera Tkachenko

Crime Prevention and Criminal Justice Officer
United Nations Office on Drugs and Crime (UNODC)

His Honour Judge Jonathan Cooper

Deputy Resident Judge for Cambridgeshire, United Kingdom

175th International Training Course (Online)

Treatment of Women Offenders

Dr. Stephanie S. Covington

Co-Director, Institute for Relational Development and Co-Director, Center for Gender & Justice

• The Gender-Responsive Approach(PDF: 118KB)

The 174th International Senior Seminar

Prevention of Reoffending and Fostering Social Inclusion: From Policy to Good Practice

Dr. Matti Joutsen

Special Advisor
Thailand Institute of Justice

• Re-Assessing the Role of Community-Based Sentences in the Context of the Sustainable Development Goals (PDF: 471KB)

Ms. Jana Špero

Assistant Minister
Directorate for Prison System and Probation, Ministry of Justice of the Republic of Croatia

• Resocialization and Rehabilitation of Offenders in the Community-The Croatian Probation Service (PDF: 663KB)

Mr. Matthew Wee Yik Keong

Chief Executive Officer
Singapore Corporation of Rehabilitative Enterprises (SCORE)

• Preventing Reoffending in Singapore (PDF: 456KB)

The 22nd UNAFEI UNCAC Training Programme

Detection, Investigation, Prosecution and Adjudication of High-Profile Corruption

Mr. Simon Peh Yun-lu

Commissioner of the Independent Commission Against Corruption (ICAC), Hong Kong

Mr. David Alexander Williams

Principal Investigator of the ICAC Operations Department, Hong Kong

• Effective Measures to Detect, Investigate and Prosecute High-Profile Corruption in Hong Kong (PDF: 86KB)

Mr. Alun Paul Milford

Solicitor and former General Counsel of the Serious Fraud Office, United Kingdom

• Deferred Prosecution Agreements (PDF: 73KB)

Dr. Thomas Shara Dougherty

Southeast Asia International Computer Hacking and Intellectual Property (ICHIP)
Attorney Advisor
United States Department of Justice (U.S. DOJ)
Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT)
Embassy of the United States of America
Kuala Lumpur, Malaysia

The 173rd International Training Course

Tackling Violence against Women and Children through Offender Treatment: Prevention of Reoffending

Dr. Franca Cortoni

Professor, School of Criminology, Universite de Montreal, Canada
President of the Association for the Treatment of Sexual Abusers (ATSA)

• Assessment and Treatment of Men Who Sexually Offend against Women or against Children (PDF: 88KB)
• Implementing Effective Treatment for Sexual Offenders (PDF: 89KB)

Dr. Kattiya Ratanadilok

Director, Justice Research and Development Institute, Office of Justice Affairs,
Ministry of Justice, Thailand

• Current Circumstances and Measures about Violence against Women and Children and Related Offenders' Treatment in Thailand (PDF: 103KB)

Ms. Mariana Martin

Commissioner: Rehabilitation,
Namibian Correctional Service, Ministry of Safety and Security, Namibia

• Violence against Women and Children in Namibia: Perspectives and Systematic Measures to Support Perpetrators (PDF: 199KB)
• Gender-Based Violence in Namibia: Treating the Perpetrator as an Individual (PDF: 79KB)

The 172nd International Training Course

Criminal Justice Responses to Trafficking in Persons and Smuggling of Migrants

Ms. Janice Brennan

Barrister

• Human Trafficking and Modern-Day Slavery (PDF: 78KB)
• Dealing with Victims of Slavery and Human Trafficking (PDF: 67KB)

Mr. Martin Fowke

Team Leader, Normative & Policy, Human Trafficking & Migrant Smuggling Section
Division of Treaty Affairs United Nations Office on Drugs and Crime (UNODC)

• Global Trends: Trafficking in Persons and Smuggling of Migrants (PDF: 85KB)
• International Framework: Trafficking in Persons and Smuggling of Migrants (PDF: 85KB)

Mr. Severino H Gana, Jr.

Former Senior Deputy State Prosecutor
Department of Justice, Republic of the Philippines

• The Fight against Human Trafficking in the Philippines (PDF: 119KB)

The 171st International Senior Seminar

Criminal Justice Response to Crime Motivated by Intolerance and Discrimination

Ms. Cristina M. Finch

Head, Tolerance and Non-Discrimination Department, Office for Democratic Institutions and Human Rights, Organization for Security and Co-operation in Europe

• Introduction to Hate Crimes for Law Enforcement: Investigation and Prosecution (PDF: 536KB)

Dr. Mark Walters

Professor of Criminal Law and Criminology, School of Law, Politics and Sociology, University of Sussex

• Repairing the Harms of Hate Crime: Towards a Restorative Justice Approach? (PDF: 787KB)

Ms. Santanee Ditsayabut

Provincial Public Prosecutor, Assistant Secretary to the Deputy Attorney General, Office of Attorney General

• Thailand's Effort to End Violence Against Women: One Form of Crime Motivated by Gender Discrimination (PDF: 564KB)

Dr. Dimosthenis Chrisikos

Crime Prevention and Criminal Justice Officer, the Division for Treaty Affairs, United Nations Office on Drugs and Crime

• International Efforts to Follow-Up on the Doha Declaration of the Thirteenth United Nations Congress on Crime Prevention and Criminal Justice (PDF: 483KB)
• Crimes Motivated by Intolerance and Discrimination: Overview of Trends and Responses at the National and International Levels (PDF: 612KB)

The 21st UNAFEI UNCAC Training Programme

Combating Corruption through Effective Criminal Justice Practices, International Cooperation and Engagement of Civil Society

Mr. Ahmad Khusairi Bin Yahaya

Director, Intelligence Division, Malaysian Anti-Corruption Commission

• Intelligence-Based Investigation: Effective Practices to Combat Corruption (PDF: 478KB)

Mr. Bostjan Lamesic

Assistant to the National Member of Slovenia, Vice Chair of the Economic Crime Team, Eurojust

• The Strategy and Experience of Eurojust Regarding Anti-Corruption Measures (PDF: 316KB)
• Acquisition of Evidence Abroad and the Question of Its Admissibility (PDF: 452KB)

Ms. Corinna Wong

Assistant Director, Community Relations Department, Independent Commission Against Corruption, Hong Kong

• Anti-Corruption Measures of the Independent Commission against Corruption, Hong Kong Special Administration Region, China and Strategies and Experience of Its Community Relations Department (PDF: 423KB)
• Effective Practices of Anti-Corruption Education: Hong Kong's Experience (PDF: 440KB)

Ms. Brenda So

Regional Officer, Community Relations Department, Independent Commission Against Corruption, Hong Kong

The 170th International Training Course

Treatment of Illicit Drug Users

Ms. Anja Busse

Programme Officer,
United Nations Office on Drugs and Crime

• International Standards for the Treatment of Drug Use Disorders (PDF: 475KB)
• International Standards for the Treatment of Drug Use Disorders (Slides) (PDF: 8,690KB)
• Treatment and Care for People with Drug Use Disorders in Contact with the Criminal Justice System: Alternatives to Conviction or Punishment (PDF: 676KB)
• Treatment for People with Drug Use Disorders in Contact with the Criminal Justice System: Alternatives to Conviction or Punishment (Slides) (PDF: 12,240KB)

Dr. Alexander David Wodak

Director,
Australian Drug Law Reform Foundation

• Prisons, Drug Use, Treatment & Drug Policy (PDF: 4,321KB)
• Drug Policy and Harm Reduction (PDF: 2,432KB)

Dr. Sheldon Xiaodong Zhang

Professor and Chair of the School of Criminology and Justice Studies,
University of Massachusetts Lowell

• In-Prison Substance Misuse Treatment Principles and Modalities (PDF: 445KB)
• In-Prison Substance Misuse Treatment Principles and Modalities (Slides) (PDF: 4,224KB)
• Assessment of In-Prison Drug Treatment (PDF: 436KB)
• Assessment of In-Prison Drug Treatment (Slides) (PDF: 2,825KB)

The 169th International Training Course

Criminal Justice Practices against Illicit Drug Trafficking

Mr. Wasawat Chawalitthamrong

Head of Cybercrime Sector One, Bureau of Technology and Cyber Crime,
Department of Special Investigation, Ministry of Justice, Thailand

• Combating Illicit Drug Trafficking by Undercover Operations (PDF: 141KB)
• Undercover Operation and Case Study (PDF: 4,751KB)

Mr. Gregory Matthew Millard

Resident Agent in Charge, Chiang-Mai Resident Office, DEA Far East Region

Mr. Celso Eduardo Faria Coracini

Crime Prevention and Criminal Justice Officer, UNODC

• The International Normative Framework on Drug Control and Its Evolving Context (PDF: 40KB)
• The Global Situation of Illicit Drug Cultivation, Production and Trafficking (PDF: 2,474KB)
• The Main Requirements of the International Drug Control System: Focus on Drug Trafficking (PDF: 5,799KB)

The 168th International Senior Seminar

Enhancing the Rule of Law in the Field of Crime Prevention and Criminal Justice: Policies and Practices based on the United Nations Conventions and Standards and Norms

Dr. Roy Godson

Emeritus Professor, Georgetown University

• Revitalizing Urban Civic Culture (PDF: 1,112KB)

Ms. Lulua Asaad

Crime Prevention and Criminal Justice Officer, UNODC

• Enhancing the Rule of Law in the Field of Crime Prevention and Criminal Justice: Policies and Practices based on the UN Conventions and Standards and Norms (PDF: 1,643KB)

Dr. Matti Joutsen

Special Advisor, Thailand Institute of Justice

• The Rule of Law as a Concept in Discussions at the United Nations (PDF: 438KB)
• What Is the Role of the Public in Crime Prevention and Criminal Justice? The Debate in the United Nations (PDF: 479KB)
• UNAFEI Panel Discussion on Access to Justice (PDF: 405KB)

Dr. Kittipong Kittayarak

Executive Director, Thailand Institute of Justice

• Effective Practice to Enhance Access to Justice for Women as Victims in Thailand (PDF: 433KB)
• Enhancing Access to Justice for Children in Thailand (PDF: 1,576KB)

Mr. Severino Gaña

Senior Deputy State Prosecutor, Department of Justice, Republic of the Philippines

• UNAFEI Connection: The Impact of International Training Courses and Seminars on the Promotion of Rule of Law in Participating Countries (PDF: 423KB)

The 20th UNAFEI UNCAC Training Programme

Effective Measures to Investigate the Proceeds of Corruption Crimes

Ms. Mary Butler

Chief of International Unit, Money Laundering and Asset Recovery Section
Department of Justice, the United States

• How US Prosecutors and Investigators Use Anti-Money Laundering Laws to Investigate and Prosecute Domestic and Foreign Corruption Affecting the US (PDF: 3,590KB)
• United States' AML Laws (PDF: 2,937KB)
• Open Source Internet Tools (PDF: 1,798KB)

Mr. Vincent Lim

Corrupt Practices Investigation Bureau, Singapore

• An Overview of Singapore's Anti-Corruption Strategy and the Role of the CPIB in Fighting Corruption (PDF: 549KB)
• Singapore's Experience in Investigating and Recovering Proceeds of Corruption Crimes (PDF: 414KB)

Mr. Vladimir Aras

Federal Appellate Prosecutor
Federal Prosecution Service, Brazil

• (Anti)Corruption without Borders: Best Practices and Lessons Learned from the Car Wash Case (PDF: 427KB)
• Effective Measures for Asset Recovery: The Brazilian Approach (PDF: 420KB)

Dr. Eduardo Vetere

Former Director of the Division for Treaty Affairs, the United Nations Office of Drug and Crime
Vice President of the International Association of Anti-Corruption Authorities (IAACA)

• The Role of the United Nations in the Fight Against Corruption (PDF: 5,820KB)

The 167th International Training Course

Rehabilitation and Social Reintegration of Organized Crime Members and Terrorists

Dr. Andrea Moser

Director General,
Women Offender Sector, Correctional Service Canada

• Radicalized Offenders and Security Threat Groups in Correctional Environments (PDF: 23KB)
• Radicalized Offenders and Security Threat Groups: What do We Know? (PDF: 11,540KB)
• Management of Radicalized Offenders and Security Threat Groups in a Correctional Context (PDF: 14,808KB)
• Gender and Cultural Considerations in the Management of Offenders (PDF: 11,057KB)

Ms. Chiara Bologna

Associate Programme Officer,
United Nations Interregional Crime and Justice Research Institute, Italy

• The United Nations Action to Counter Terrorism and an Introduction to UNICRI Initiatives (PDF: 478KB)
• UNICRI Initiatives: Rehabilitation and Reintegration of Violent Extremist Offenders and Community-Based Projects (PDF: 650KB)
• Juvenile Justice (PDF: 455KB)

Dr. Rohan Gunaratna

Director,
International Centre for Political Violence and Terrorism Research, Nanyang
Technological University, Singapore

• Global Threat (PDF: 969KB)
• Global Terrorist Rehabilitation and Community Engagement Programmes: The State-of-the-Art (PDF: 1,918KB)

Ms. Sabariah Binte Mohamed Hussin

Research Analyst,
International Centre for Political Violence and Terrorism Research, Nanyang
Technological University, Singapore

• Strategic Counterterrorism, Terrorist Rehabilitation and Community Engagement: the Singapore Experience (PDF: 252KB)

The 166th International Training Course

Criminal Justice Procedures and Practices to Disrupt Criminal Organizations

Mr. Joseph Wheatley

Trial Attorney
Organized Crime and Gang Section, Department of Justice, U.S.A.

• U.S. Law Enforcement Techniques against Organized Crime Groups (PDF: 427KB)
• Case Studies of U.S. Law Enforcement Techniques against Organized Crime Groups (PDF: 439KB)

Dr. Francesco Testa

Chief Prosecutor
Chieti Prosecutor's Office, Italy

• The United Nations and the Fight against Organized Crime: the United Nations Convention against Transnational Organized Crime and the Protocols thereto (PDF: 422KB)
• International Cooperation for the Detection of Corruption Offences and for Identification, Freezing and Confiscation of Assets: the Italian System of Non-Conviction-Based Confiscation (PDF: 415KB)

Ms. Santanee Ditsayabut

Prosecutor
Office of the Attorney General, Thailand

The 165th International Senior Seminar

Juvenile Justice and the United Nations Standards and Norms

Dr. Ann Skelton

Professor, University of Pretoria

• Making Juvenile Justice Instruments “Real” through the Courts: Three South African Case Studies (PDF: 453KB)

Dr. Richard Dembo

Professor, University of South Florida

• Civil Citation Program: 13th Judicial Circuit (PDF: 6,341KB)
• Juvenile Assessment Centers (PDF: 15,553KB)
• Comprehensive Health Services for Youth Entering the Justice System: An Innovative Health Coach Approach (PDF: 6,741KB)

Dr. Eduardo Vetere

Former Director of the Division for Treaty Affairs of the United Nations Office on Drugs and Crime

• The United Nations Standard Minimum Rules on Juvenile Justice (The Beijing Rules) (PDF: 11,062KB)

Dr. Matti Joutsen

Director of the European Institute for Crime Prevention and Control, affiliated with the United Nations

• UN Standards and Norms on Juvenile Justice: From Soft Law to Hard Law (PDF: 435KB)

Dr. Kittipong Kittayarak

Executive Director of the Thailand Institute of Justice

• Juvenile Justice in Thailand: An Overview (PDF: 3,002KB)

Mr. Gary Hill

Chief Executive Officer of CEGA Services

• Panel on Juvenile Justice and the United Nations Standards and Norms: How the US Tries to Comply (PDF: 2,060KB)

The 19th UNAFEI UNCAC Training Programme

Effective Anti-Corruption Enforcement (Investigation and Prosecution) in the Area of Public Procurement

Mr. Dimitri Vlassis

Chief, Corruption and Economic Crime Branch, Division for Treaty Affairs,
United Nations Office on Drugs and Crime (UNODC)

• The United Nations Convention against Corruption: an Overview of Its Contents and Future Action (PDF: 95KB)
• Article 9 of the United Nations Convention against Corruption (UNCAC): Implementation and Practice (PDF: 89KB)

Mr. Tony Kwok Man-wai

Anti-Corruption Consultant
Former Deputy Commissioner, Independent Commission Against Corruption
Hong Kong

• Effective Measures to Combat Corruption in Hong Kong (PDF: 64KB)
• Effective Measures to Investigate Procurement Related Corruption & Fraud (PDF: 61KB)

The 164th International Training Course

Effective Measures for Treatment, Rehabilitation and Social Reintegration of Juvenile Offenders

Dr. Kerry Baker

Senior Lecturer, London South Bank University

• Professional Decision-Making and Risk Assessment (PDF: 89KB)
• Working Effectively with Young Offenders (PDF: 89KB)
• Desistance and Social Reintegration (PDF: 85KB)

Mr. David Prescott

Director, Professional Development and Quality Improvement, Becket Family of Services

• The Good Lives Model: from Theory to Practice (PDF: 2,282KB)
• Key Strategies for Working with Juvenile Offenders (PDF: 2,572KB)

Mr. Clement Okech

Assistant Director / Senior Programme Officer, Kenya Probation Service

• The Juvenile Justice System in Kenya: Growth, System and Structures (PDF: 220KB)
• Effective Treatment and Social Reintegration of Juveniles in Kenya: Practice and Latest Developments (PDF: 83KB)

The 163rd International Training Course

Children as Victims and Witnesses

Dr. Sita Sumrit

Thailand Institute of Justice

• Global Situation of Violence against Children (PDF: 405KB)
• International Standards and Norms Related to the Elimination of Violence against Children (PDF: 448KB)
• Violence against Children in Southeast Asia: the Case of Child Sex Tourism in Thailand, Lao PDR and Cambodia (PDF: 714KB)

Ms. Tracy Liu

National Crime Agency CEOP Command/Child Protection Team, UK

The 162nd International Senior Seminar

Multi-agency Cooperation in Community-based Treatment of Offenders

Mr. Robert Canton

Professor in Community and Criminal Justice
De Montfort University, England

• The Relevance of Desistance Research for Probation Practice (PDF: 209KB)
• Inter-agency Cooperation: How Can It Best Enhance Compliance with the Law? (PDF: 226KB)
• The Future of Community Penalties (PDF: 114KB)

Ms. Diane Williams

President Emeritus
The Safer Foundation
United States of America

• Government Policies and Practices That Support Successful Re-entry of Justice-Involved Individuals (PDF: 246KB)
• Employment and Housing Models for People with Criminal Records (PDF: 459KB)
• Improving Efficiency and Outcomes through Collaborations: An NGO Perspective (PDF: 744KB)

The 18th UNAFEI UNCAC Training Programme

Effective Anti-Corruption Enforcement and Public-Private and International Cooperation

Mr. Ryan WONG Sai-chiu, IDS

Deputy Commissioner and Head of Operations Independent Commission Against Corruption, Hong Kong

Mr. Richard FINDL

Chief Judge The District Court in Landshut, Germany

• Brief Overview of the German Criminal Justice System: The German Legislative Response to Corruption Crime (PDF: 623KB)

The 161st International Training Course

Staff Training for Correctional Leadership

Mr. Gary Hill

CEGA Services/Contact Center

• Effective Training for the Prevention of Misconduct and Corruption in Detention and Corrections(PDF: 211KB)
• Analysis of Current Training Systems, the Development and Use of Training Needs Analysis and Training Effectiveness(PDF: 134KB)
• Training Manuals and Lesson Plans for Correctional Staff Including Practical Application of the UN Standards and Norms(PDF: 164KB)

Dr. Matti Joutsen

Director
European Institute for Crime Prevention and Control，affiliated with the United Nations (HEUNI)

• International Standards and Norms as Guidance in the Criminal Justice System (PDF: 140KB)

Ms. Valerie LEBAUX

Chief of Division for Operations, Justice Section
United Nations Office on Drugs and Crime (UNODC)

Mr. Sven PFEIFFER

Associate Crime Prevention and Criminal Justice Officer
United Nations Office on Drugs and Crime (UNODC)

Dr. Kittipong Kittayarak

Executive Director
Thailand Institute of Justice (TIJ)

The 160th International Training Course

The State of Cybercrime: Current Issues and Countermeasures

Prof. Dr. Marco GERCKE

Director,
Cybercrime Research Institute,
Germany

Dr. Kim-Kwang Raymond CHOO

Senior Lecturer,
University of South Australia

• Current Situation and Modi Operandi of Cybercrime (PDF: 181KB)
• Contemporary Digital Forensic Investigations (PDF: 235KB)

Mr. Fernando FERNANDEZ LAZARO

Coordinator,
Digital Forensics Laboratory,
INTERPOL Digital Crime Center
INTERPOL Global Complex for
Innovation (IGCI)

Mr. Yuki HONDA

Digital Crime Officer,
Cyber Fusion Center, Digital Crime,
Investigative Support Sub Directorate,
INTERPOL Digital Crime Center,
INTERPOL Global Complex for
Innovation (IGCI)

The 159th International Senior Seminar

Public Participation in Community Corrections

Dr. Bonita M. Veysey

Professor
School of Criminal Justice, Rutgers,
The State University of New Jersey

• How Offenders Transform Their Live (PDF: 162KB)
• Effective Interventions for Offender Reform (PDF: 181KB)
• Offender Rehabilitation and Reform (PDF: 124KB)

Ms. Bernadette Alexander

Deputy Director/Chief Probation Officer
Rehabilitation and Protection Group
Ministry of Social and Family Development
Singapore

• Probation as a Community-Based Rehabilitation Programme (Singapore) (PDF: 184KB)
• Community Engagement for Improved Probation Outcomes (PDF: 116KB)
• Community-Based Rehabilitation of Offenders in Singapore (PDF: 130KB)

The 17th UNAFEI UNCAC Training Programme

Effective Measures to Prevent and Combat Corruption – Focusing on Identifying, Tracing, Freezing, Seizing/Confiscating and Recovering Proceeds of Corruption

Ms. Jennifer Wallis

Trial Attorney
Asset Forfeiture and Money Laundering Section
International Unit,
U.S. Department of Justice

Mr. Kim Tae-woo

Deputy Chief Director / Senior Prosecutor,
Criminal Affairs Department II
Taejeon District, Cheonan Branch Prosecutors'
Office, Republic of Korea

The 158th International Training Course

Measures for Speedy and Efficient Criminal Trails

Dr. Janice Lesley Brennan

Barrister
Barristers' Chambers
United Kingdom

• Effective Advocacy (PDF: 373KB)
• Effective Advocacy―Second Lecture (PDF: 201KB)

Dr. Yubaraj Sangroula

Executive Director
Kathmandu School of Law
Nepal

• Crime Investigation in Developing Countries:Coordination and Collaboration of Investigators and Prosecutors (PDF: 637KB)
• Trial Procedure:Challenges and Prospect of Enhancing the Procedures in Asian Criminal Justice Systems (PDF: 475KB)

Dr. Severino H. Gaña Jr.

Senior Deputy State Prosecutor
Department of Justice
Padre Faura, Ermita, Manila
Philippines

• Building a Criminal Case in the Philippines:Problems, Insights and Proposals (PDF: 476KB)
• Justice Delayed is Justice Denied:Ensuring Efficient and Speedy Criminal Trials in the Philippines (PDF: 336KB)

The 157th International Training Course

Assessment and Treatment of Special Needs Offenders

Dr. Frank Porporino

ICPA Board Member
Senior Partner – T3 Associates Training
and Consulting Inc.
Canada

• Correctional Services for the Mentally Disordered Offender:A Challenge That Merits an Integrated Response (PDF: 3,313KB)
• Managing the Elderly in Corrections (PDF: 2,211KB)
• Doing More of What Matters:Effective Correctional Programming in Perspective (PDF: 34,611KB)

Dr. Miriam Estrada-Castillo

Visiting Professor
Raoul Wallenberg Institute of Human Rights
and Humanitarian Law (RWI)
Sweden

• Applying the Bangkok Rules:Women and Children with Special Needs (PDF: 15,766KB)
• United Nations Rules for the Treatment of Women Prisoners and Non-custodial Measures for Women Offenders (Bangkok Rules) and National Human Rights Institutions in the Asian Region (PDF: 17,155KB)

Dr. Uju Agomoh

Executive Director
Prisoner’s Rehabilitation and Welfare Action (PRAWA)
Nigeria

• Assessment and Treatment of Female Prisoners in Africa (PDF: 514KB)
• Mental Health and Justice:Case Study of the Prison Decongestion and Re-Entry Scheme (PDF: 4,325KB)

Dr. Kelley Blanchette

Director General
Women Offender Sector
Correctional Service of Canada (CSC)
Canada

• Reintegration of Female Offenders (PDF: 248KB)
• Correctional Service Canada(PDF: 32,778KB)

Mr. Elias Carranza

Director
United Nations Latin American Institute
for the Prevention of Crime and the Treatment of
Offenders (ILANUD)
Argentina

• Prisons in Latin America and the Caribbean:What to Do, What Not to Do (PDF: 2,581KB)

The 156th International Senior Seminar

Protection for Victims of Crime and Use of Restorative Justice Programmes

Dr. Brian Steels

Director
Asia Pacific Forum for Restorative Justice
Senior Research Fellow
Centre for Aboriginal Studies
Curtin University , Australia

• Crime, Colonisation and Communities (PDF: 785KB)
• Creating Restorative and Sustainable Environments within a Custodial Setting: Establishing a Template for the Future (PDF: 393KB)

Ms. Betty Pang Mo-yin

Senior Superintendent of Police
Crime Support Group, Crime Wing
Hong Kong Police

• Policies for Victim Protection and Support: Current Situation and Problems Faced by Victims of Crime in Hong Kong (PDF: 17,425KB)
• Child Protection Policy Unit of the Hong Kong Police Force (PDF: 1,009KB)
• Cooperation with Other Authorities: Organizations and Experts to Protect and Support Victims of Crime in Hong Kong (PDF: 193KB)

Dr. Gerd F. Kirchhoff

Professor
Tokiwa International Victimology Institute

• Justice for Victims of Crime (PDF: 408KB)

The 16th UNAFEI UNCAC Training Programme

Effective Measures to Prevent and Combat Corruption and to Encourage
Cooperation between the Public and Private Sectors

Ms. Rebecca B. L. Li

Director of Investigation (Government Sector),
Operations Department, Independent Commission Against Corruption, Hong Kong

• Investigative Measures to Effectively Combat Corruption (PDF: 396KB)
• Measures to Prevent Corruption and to Encourage Cooperation between All Sectors of Society (PDF: 395KB)

Mr. Dato' Abdul Wahab
Bin Abdul Aziz

Director of the Malaysia Anti Corruption Academy (MACA)

• Intelligence Based Investigation and Proactive Investigation : A Way Forward (PDF: 324KB)
• Enhancing Cooperation among Sectors in Corruption Prevention Strategy : Malaysian Experience (PDF: 280KB)

Mr. David Green

Director, Serious Fraud Office,
United Kingdom

• Effective Measures to Combat and Prevent Corruption in the UK and the Current Situation on Enforcement of the Bribery Act 2010 (PDF: 8,605KB)

The 155th International Training Course

Effective Collection and Utilization of Evidence in Criminal Cases

Mr. Timothy E. Curtis

Company Director
Training Consultant
Wessex Training Consultancy Ltd
United Kingdom

• Investigative Interviewing in England Part I : Models for Interviewing Witnesses and Suspects (PDF: 525KB)
• Investigative Interviewing in England Part I I : Some Tactical and Legal Considerations (PDF: 400KB)

Mr. Robert R. Strang

Resident Legal Advisor to the Philippines
Office of Overseas Prosecutorial Development,
Assistance and Training (OPDAT)
Criminal Division, U.S. Department of Justice,
U.S.A

• Plea Bargaining, Coopearion Agreements, and Immunity Orders (PDF: 309KB)
• Comparative Trial Advocacy (PDF: 233KB)

The 154th International Training Course

Stress Management of Correctional Personnel-Enhancing the Capacity of Mid-Level Staff

Dr. Rupali Jeswal

CEO
Xiphos ISS (Intelligence and Security Solutions)
India

• Mindware: Understanding Stress & Critical Stress: Learning to Utilize, Regulate & Down-Regulate (PDF: 1,372KB)
• Leadership: A Strategic Skill (PDF: 2,614KB)
• Treatment of Offenders: with Focus on Terrorists in Prisons (PDF: 2,816KB)

Mr. David Prescott

Director
Professional Development Quality Improvement
Becket Family Services
U.S.A

• Principles and Programs for Young Offenders (PDF: 439KB)
• The Good Lives Model (GLM) in Theory and Practice (PDF: 276KB)

The 153rd International Senior Seminar

Treatment of Female Offenders

Dr. Patricia Van Voorhis

Professor Emerita
School of Criminal Justice
University of Cincinnati

• Women's Risk Factors and New Treatments/ Interventions for Adressing Them: Evidence-Based Interventions in the United States amd Canada (PDF: 598KB)
• Policy Developments Regarding the Treatment of Women Offenders in the U.S.: The Slow Process of Change (PDF: 706KB)

Ms. Piera Barzano

Criminal Justice Reform Expert
Justice Section/ Division of Operations
United Nations Office on Drugs and Crime (UNODC)

• The Bangkok Rules: An International Response to the Needs of Women Offenders (PDF: 668KB)

Mr. Nathee Chitsawang

Deputy Director
Thailand Institute of Justice
Ministry of Justice

• Too Many Women in Prison: A Case Study of an Effective Treatment of Female Inmates in Thailand (PDF: 1,027KB)
• Key Issues of Women Prisoners: Lessons Learned from Thai Prisons (PDF: 706KB)

The 15th UNAFEI UNCAC Training Programme

Effective Legal and Practical Measures for Combating Corruption

Mr. Dimitri Vlassis

Chief
Corruption and Economic Crime Section
Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

• The Basics and the Essence of the United Nations Convention against Corruption (UNCAC): status and structure, specific provisions of the UNCAC regarding preventive measures, criminalization, law enforcement and asset recovery (PDF: 570KB)
• The Current Issues Concerning the Implementation of the United Nations Convention against Corruption: what is being discussed at the Conference of the States Parties? (PDF: 576KB)

Mr. Tony Kwok Man-wai

Anti-Corruption Consultant
Former Deputy Commissioner of the Independent Commission against Corruption
Hong Kong Special Administrative Region
China

• Successful Anti-Corruption Strategy, Effective Investigation and the Role of Government Agencies in Combating Corruption (PDF: 584KB)

The 152nd International Training Course

Trafficking in Persons EPrevention, Prosecution, Victim Protection and Promotion of International Cooperation

Ms. Nekia Hackworth

Assistant United States Attorney
United States Attorney's Office
Atlanta, Georgia, United States of America

• Human Trafficking Prosecutions in the United States (PDF: 528KB)
• Issues and Good Practices for Interviewing Potential Human Trafficking Victims (PDF: 535KB)

Mr. Wanchai Roujanavong

Director General
International Affairs Department
Office of the Attorney General of Thailand

• Human Trafficking: A Challenge of Thailand and the World Community (PDF: 575KB)

The 151st International Training Course

Evidence-based Treatment of Offenders

Dr. Laurence Louis Motiuk

Special Advisor
Infrastructure Renewal Group
Correctional Service Canada

• Risk/Needs Assessment: From Theory and Methods to Policy and Practice (PDF: 253KB)
• The Effectiveness, Efficiency and Relevancy of Correctional Programs: A System's Perspective (PDF: 177KB)

• The Evolution of Evidence-Based Correctional Programs in Canada (PDF: 226KB)

Dr. Edward James Latessa

Professor & Director
School of Criminal Justice
University of Cincinnati

• Overview of Correctional Programs in the U.S.A. (PDF: 458KB)
• Designing More Effective Correctional Programs Using Evidence-Based Practices (PDF: 983KB)
• Evaluating Correctional Programs

Mr. Timothy Hee Sun Leo

Chief Psychologist
Director
Psychological and Correctional Rehabilitation Division
Singapore Prison Service

• The Introduction of Evidence-Based Practice within an Organisation Undergoing Transformational Change (PDF: 205KB)
• Current Evidence-Based Practices in the Singapore Prison Service (PDF: 169KB)
• Using Evidence-Based Knowledge to Create an Offender Throughcare System (PDF: 214KB)

The 150th International Senior Seminar

Trafficking in Persons--Prevention, Prosecution, Victim Protection and Promotion of International Cooperation

Ms. Karima Maloney

Deputy Chief
Criminal Section
Civil Rights Division
Department of Justice of U.S.A.

• Human Trafficking Prosecutions (PDF: 839KB)
• Issues and Good Practices for Identifying Potential Trafficking Victims and Interviewing Victims (PDF: 658KB)

Mr. Martin Fowke

Officer-in-Charge
Anti-Human Trafficking and Migrant Smuggling Unit
Division of Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

• Global Programme Against Trafficking in Persons (PDF: 1,602KB)

Mr. Wanchai Roujanavong

Director General
International Affairs Department
Office of the Attorney General of Thailand

• Human Trafficking: A Challenge to Thailand and the World Community (PDF: 266KB)

The 14th UNAFEI UNCAC Training Programme

Effective Legal and Practical Measures for Combating Corruption

Mr. Dimitri Vlassis

Chief
Corruption and Economic Crime Section
Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

• Issues Concerning the Implementation of the United Nations Convention against Corruption (PDF: 185KB)

• Substantive Topics of Interest in the Implementation of the United Nations Convention against Corruption, including the Role of UNODC and the Conference of the States Parties and Its Working Groups (PDF: 219KB)

Mr. Koh Teck Hin

Director (Operation)
Corrupt Practices Investigation Bureau
Singapore

• National Anti-Corruption Strategy: The Singapore Experience (PDF: 214KB)

• Investigation and Prosecution of Corruption Offences (PDF: 156KB)

Mr. Tony Kwok Man-wai

Anti-Corruption Consultant
Former Deputy Commissioner of the Independent Commission against Corruption
Hong Kong Special Administrative Region
China

• Successful Anti-Corruption Strategy & International Good Practices (PDF: 194KB)

The 149th International Training Course

Measures to Secure Protection and Cooperation of Witnesses and Whistle-blowers

Ms. Karen Kramer

Senior Expert
Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

• Protection of Witnesses and Whistle-blowers: How to Encourage People to Come Forward to Provide Testimony and Important Information (PDF: 212KB)

Mr. Robert E. Courtney III

Department of Justice Attaché
Embassy of the United States in the Philippines

• Create Incentives to Cooperate by Protecting and Rewarding Cooperators and Stigmatize and Separately Punish Obstruction of Justice (PDF: 308KB)

Mr. Severino H. Gaña, Jr.

Senior Deputy State Prosecutor
Department of Justice
Republic of Philippines

• Securing Protection and Cooperation of Witnesses and Whistle Blowers (PDF: 148KB)
• Securing Protection and Cooperation of Witnesses and Whistle Blowers: Part II (PDF: 120KB)

The 148th International Training Course

Drug Offender Treatment: New Approaches to an Old Problem

Dr. Anne Bergenstrom

Coordinator (Expert/Adviser)
United Nations Office on Drugs and Crime (UNODC)
Regional Centre for East Asia and the Pacific

• The Current Situation, Challenges and Future Direction of Drug Use and Dependency, Overview of International Drug Conventions and UNODC-WHO Principles of Drug Dependence Treatment (PDF: 231KB)

The 147th International Senior Seminar

Community Involvement in Offender Treatment

Mr. Yvon Dandurand

Senior Associate
International Centre for Criminal Law Reform
and Criminal Justice Policy

• Community Involvement in the Canadian Criminal Justice System (PDF: 433KB)
• Different Paths to Greater Community Involvement in the Treatment of Offenders (PDF: 145KB)

Ms. Elinor Wanyama Chemonges

National coordinator
Paralegal Advisory Services Project
Foundation for Human Rights Initiative
Uganda

• Proactive Engagement of the Community in Offender Treatment and Rehabilitation (PDF: 152KB)

Mr. Desmond Kim Chin Tham

Deputy Director of Prisons/ Chief of Staff
Singapore Prison Service

• Community Involvement in Offenders' Rehabilitation: The Singapore Prison Service's Experience (PDF: 384KB)

Mr. Steve Pitts

Head of International Relations and External Programmes
National Offender Management Service
Ministry of Justice, UK

• Changing Lives and Making Communities Safer: Strengthening Rehabilitation Through Involving Communities in England and Wales (PDF: 167KB)
• Enhancing Community Involvement in Institutional and Community-Based Corrections in the United Kingdom: Recent Experience and Future Plans (PDF: 230KB)

Mr. David Carruthers

Chairman of the New Zealand Parole Board

• Community Involvement in Treatment of Offenders Prior to Sentencing: The New Zealand Experience (PDF: 177KB)
• Community Involvement in Treatment of Offenders Post Sentencing: The New Zealand Experience (PDF: 165KB)

Mr. Kittipong Kittayarak

Permanent Secretary for Justice
Ministry of Justice, Thailand

• Community Justice in Thailand: Partnership in Treatment of Offenders and Enhancement of Community Quality of Life (PDF: 339KB)
• Community Involvement in Offender Treatment: Thailand's Experience (PDF: 387KB)

The 13th Training Course on "The Criminal Justice Response to Corruption"

Effective Legal and Practical Measures for Combating Corruption

Mr. Demostenes Chryssikos

Crime Prevention and Criminal Justice Officer
Treaty Affairs
Corruption and Economic Crime Branch
United Nations Office on Drugs and Crime (UNODC)

• The United Nations Convention against Corruption: An Overview with Special Focus on the Provisions Relevant to Criminal Justice Authorities (PDF: 202KB)
• UNODC Activities in Promoting and Facilitating the Ratification and Implementation of the UNCAC (PDF: 178KB)

Mr. Koh Teck Hin

Deputy Director
Corrupt Practices Investigation Bureau
Singapore

• Corruption Control in Singapore (PDF: 207KB)
• Investigation and Prosecution of Corruption Offences (PDF: 140KB)

Mr. Steven Lam

Acting Assistant Director
Independent Commission against Corruption
Hong Kong Special Administrative Region
China

• Tackling Corruption: The Hong Kong Experience (PDF: 226KB)

The 146th International Training Course

Attacking the Proceeds of Crime: Identification, Confiscation, Recovery and Anti-Money Laundering Measures

Ms. Jean B. Weld

Senior Trial Attorney
International Unit
Asset Forfeiture and Money Laundering Section
Criminal Division
United States Department of Justice

• Forfeiture Laws and Procedures in the United States of America (PDF: 157KB)
• International Co-Operation in the Recovery of Criminal Assets (PDF: 165KB)
• Current International Money Laundering Trends and Anti-Money Laundering Co-Operation Measures (PDF: 184KB)

Mr. Daniel Thelesklaf

Executive Director
Basel Institute on Governance
Switzerland

• Asset Recovery (PDF: 199KB)

Mr. Wayne Patrick Walsh

Head of the Mutual Legal Assistance Unit
International Law Division
Department of Justice
Hong Kong Special Administrative Region

• International Recovery of Ill-Gotten Assets (PDF: 158KB)

The 145th International Training Course

Effective Resettlement of Offenders by Strengthening 'Community Reintegration Factors'

Dr. Chris Trotter

Associate Professor
Co-ordinator
Honours Programme
Department of Social Work
Monash University
Australia

• Effective Supervision of Offenders (PDF: 241KB)

Mr. Stanley Tang

Director of the Operation Division
Singapore Prison Service
Ministry of Home Affairs
Singapore

• Effective Rehabilitation and Reintegration of Offenders (PDF: 189KB)

Mr. Steve Pitts

Head of International Relations and External Programmes
National Offender Management Service
Ministry of Justice
UK

• The Effective Resettlement of Offenders by Strengthening 'Community Reintegration Factors' - Part One (PDF: 201KB)
• The Effective Resettlement of Offenders by Strengthening 'Community Reintegration Factors' - Part Two (PDF: 206KB)

The 144th International Senior Seminar

The Enhancement of Appropriate Measures for Victims of crime at Each Stage of Criminal Justice Process

Prof. Cho Kyoon Seok

Professor
School of Law
Ehwa Womans University
Republic of Korea

• The Current Situation and Challenges of Measures for Victims of Crime in the Korean Criminal Justice System (PDF: 528KB)

Ms. Kim Herd

Chief
Victim Witness Assistance Unit
United States Attorney's Office for the District of
Columbia
U.S.A.

• History and Overview of Rights and Services for Federal Crime Victims within the United States  (PDF: 247KB)

Ms. Martina Peter

Regierungsdirektorin
Referentin (Legal Officer), Division RB 2
Law of Criminal Proceedings
Federal Ministry of Law
Germany

• Measures to Protect Victims in German Criminal Proceedings (PDF: 238KB)

Prof. John P. J. Dussich

Director
Tokiwa International Victimology Institute,
Tokiwa University
Japan

• The Challenges of Victimology - Past, Present and Future (PDF: 658KB)

Prof. Dr. Kumaravelu
Chockalingam

Deputy Director
Tokiwa International Victimology Institute,
Tokiwa University
Japan

• Measures for Crime Victims in the Indian Criminal Justice System (PDF: 210KB)

The 143rd International Training Course

Ethics and Codes of Conduct for Judges, Prosecutors and Law Enforcement Officials

Mr. Sunghoon Park

Associate Expert
UNODC Vienna

• United Nations Activities against Corruption in the Judiciary, Prosecution and Law Enforcement Authorities (PDF: 539KB)

Mr. Eric J. Maitrepierre

Director of the International and European Department
Ministry of Justice
France

• Ethics, Deontology, Discipline of Judges and Prosecutors in France (PDF: 186KB)

Ms. Judith B. Wish

Deputy Counsel
Office of Professional Responsibility
Department of Justice
U.S.A.

• The United States Department of Justice's Office of Professional Responsibility (PDF: 195KB)

The 12th Training Course on the Criminal Justice Response to Corruption

Effective Legal and Practical Measures for Combating Corruption

Mr. Soh Kee Hean

Director
Corrupt Practices Investigation Bureau
Singapore

• Corruption Control in Singapore (PDF: 125KB)
• Investigation and Prosecution of Corruption Offences (PDF: 87KB)

The 142nd International Training Course

Effective Countermeasures against Overcrowding of Correctional Facilities

Mr. Rob Allen

Director
International Centre for Prison Studies
Kings College
University of London
United Kingdom

• Effective Countermeasures against Overcrowding of Correctional Facilities (PDF: 187KB)

Mr. Peter Joo Hee Ng

Director of Prisons
Singapore Prison Service
Ministry of Home Affairs
Singapore

• Offender Rehabilitation, Community Engagement, and Preventing Re-Offending in Singapore (PDF: 188KB)

Prof. Dr. Dr. h.c.
Hans-Jörg Albrecht

Director
Department of Criminal Law
Max-Planck Institute for Foreign and International Criminal Law
Freiburg
Germany

• Sanction Policies and Alternative Measures to Incarceration: European Experiences with Intermediate and Alternative Criminal Penalties (PDF: 491KB)

Prof. Neil Morgan

Inspector of Custodial Services
Office of the Inspector of Custodial Services
Perth
Australia

• Overcrowding: Causes, Consequences and Reduction Strategies (PDF: 148KB)
• Maintaining Standards, Decency and Human Rights in Overcrowded Times (PDF: 120KB)

The 141st International Seminor Seminar

The Improvement of the Treatment of Offenders Through the Enhancement of Community-Based Alternatives to Incarceration

Dr. Kittipong Kittayarak

Permanent Secretary for Justice
Ministry of Justice
Thailand

• Community-Based Alternatives to Incarceration in Thailand: Current Trends and Future Prospects (PDF: 261KB)

Ms. Christine Glenn

Chief Executive
Parole Board of England and Wales
UK

• Community-Based Alternatives to Incarceration (PDF: 189KB)

Mr. Ismael Juanga Herradura

Administrator
Parole and Probation Division
Department of Justice
Philippines

• Improving the Treatment of Offenders through the Enhancement of Community-Based Alternatives to Incarceration: The Philippine Experience (PDF: 236KB)

Mr. Bala Reddy

Principal Senior State Counsel
Head, State Prosecution Division
Attorney-General's Chambers
Singapore

• Community-Based Alternatives in Sentencing (PDF: 216KB)

The 11th Training Course "The Criminal Justice Response to Corruption"

Effective Legal and Practical Measures for Combating Corruption

Mr. Giovanni Gallo

Crime Prevention Expert
Corruption and Economic Crime Section
Division for Treaty Affaire
United Nations Office on Drugs and Crime (UNODC)

• The United Nations Convention against Corruption: Its Relevance and Challenges in Its Implementation (PDF: 243KB)

Mr. Tony Kwok Man-wai

International Anti-corruption Consultant
Former Deputy Commissioner and Head of Operations
Operations Department
Independent Commission Against Corruption
Hong Kong, China

• National Anti-Corruption Strategy: The Role of Government Ministries (PDF: 176KB)
• Investigation of Corruption Cases (PDF: 163KB)

The 140th International Training Course

The Criminal Justice Response to Cybercrime

Dr. Marco Gercke

Council of Europe Expert/
Lecturer
University of Cologne
Germany

• An Introduction to Cybercrime (PDF: 300KB)

Mr. Joel Michael Schwarz

Computer Crime and Intellectual Property Section
Criminal Division
US Department of Justice
U.S.A.

• Managing Large Amounts of Electronic Evidence (PDF: 357KB)
• Rethinking the Storage of Computer Evidence (PDF: 140KB)

Mr. Junsik Jang

Professor/Senior Inspector
Department of Police Science
Korea National Police University
Republic of Korea

• The Current Situation and Countermeasures to Cybercrime and Cyber-Terror in the Republic of Korea (PDF: 249KB)
• Best Practices in Cybercrime Investigation in the Republic of Korea (PDF: 193KB)

The 139th International Training Course

Profiles and Effective Treatments of Serious and Violent Juvenile Offenders

Dr. Robert D. Hoge

Emeritus Professor of Psychology and Distinguished
Research Professor
Carleton University
Canada

• Issues in the Assessment of Juvenile Offenders (PDF: 183KB)
• Serious and Violent Juvenile Offenders: Assessment and Treatment (PDF: 186KB)
• Introduction to the Canadian Juvenile Justice System (PDF: 170KB)

Dr. Joseph Ozawa

Senior Deputy Director
Family and Juvenile Justice Centre
Subordinate Courts of Singapore

• Juvenile Justice: A Study of National Judiciaries for the United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders (PDF: 259KB)

Mr. Ian Blakeman

Head of Group
Women and Young People's Group
HM Prison Service
United Kingdom

• The Youth Justice System of England and Wales (PDF: 235KB)

The 138th International Training Course

Effective Legal and Practical Measures for Combating Corruption: A Criminal Justice Response

Mr. Lo Kwok-chung, Jeremy

Assistant Director of Operations
Independent Commission Against Corruption
Hong Kong
China

• Combating Corruption in Hong Kong (PDF: 495KB)
• Fight Against Transnational Corruption and International Co-Operation (PDF: 498KB)

Dr. Thomas Cassuto

Vice-Président chargé de l'instruction
Tribunal de Grande Instance de Nanterre
France

• Effective Legal and Practical Measures for Combating Corruption: The French System (PDF: 514KB)

Mr. Pascal Gossin

Head
International Legal Assistance Unit
Federal Office of Justice
Swiss Confederation
Switzerland

• International Mutual Legal Assistance in Switzerland (PDF: 485KB)

Ms. Brigitte Strobel-Shaw

Crime Prevention and Criminal Justice Officer
Crime Conventions Section
Treaty and Legal Affairs Branch
Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

The 137th International Training Course

Corporate Crime and the Criminal Liability of Corporate Entities

Mr. Johan Vlogaert

Head of Unit
European Anti-Fraud Office
Belgium

• Fighting Fraud and Corruption: How the European Union Protects Its Public Funds (PDF: 532KB)

Mr. Paul Pelletier

Principal Deputy Chief
Fraud Section, Criminal Division Department of Justice
United States of America

Mr. Ang Boon Kong Lawrence

Principal Senior State Counsel
Criminal Justice Division
Attorney General's Chambers Singapore
Singapore

• Effective Measures against Corporate Crime and Corporate Liability in Singapore (PDF: 565KB)

The 136th International Training Course

Effective Measures for the Treatment of Juvenile Offenders and their Reintegration into Society

Dr. Anne Skelton

Litigation Project Director, Doctor of Law
Centre for Child Law, Faculty of Law,
University of Pretoria
South Africa

• Reforming the Juvenile Justice System in South Africa: Policy, Law Reform and Parallel Developments (PDF: 501KB)

Judge Stephen James O'Driscoll

Judge
Dunedin District Court
New Zealand

• Youth Justice in New Zealand: A Restorative Justice Approach to Reduce Youth Offending (PDF: 274KB)

Dr. Robert D. Hoge

Emeritus Professor of Psychology &
Distinguished Research
Professor
Department of Psychology Carleton University
Canada

• Advances in the Assessment and Treatment of Juvenile Offenders (PDF: 547KB)

The 135th International Senior Seminar

Promoting Public Safety and Controlling Recidivism Using Effective Interventions with Offenders: An Examination of Best Practices

Dr. Tapio Lappi-Seppälä

Director
National Research Institute of Legal Policy Finland

• Controlling Prisoner Rates: Experiences from Finland (PDF: 192KB)
• Crime Prevention and Community Sanctions in Scandinavia (PDF: 649KB)

Mr. Peter Wheelhouse

Programme Director
Drug Interventions Programme & Prolific and other Priority Offenders Programme
Home Office
United Kingdom

• Interventions with Drug Misusing Offenders and Prolific and Other Priority Offenders (PDF: 198KB)

Dr. Brian A. Grant

Director
Addictions Research Centre
Correctional Service Canada

• Effective Correctional Programmes (PDF: 158KB)

Mr. Kwok Leung-ming

Commissioner
Correctional Services Department
The Government of the Hong Kong SAR
China

• Mobilization of Community Resources and Successful Reintegration of Offenders (PDF: 450KB)

Dr. Peter J. P. Tak

Professor of Law
Radboud University of Nijmegen
The Netherlands

• Methods of Diversion Used by the Prosecution Services in the Netherlands and Other Western European Countries (PDF: 463KB)

Dr. William L. Marshall

Rockwood Psychological Services
Canada

Ms. Jennie Amison

Executive Director
Gemeinschaft Home
United States

The 134th International Training Course

Challenges in the Investigation, Prosecution and Trial of Transnational Organized Crime

Mr. Juergen Kapplinghaus

Deputy National Member for Germany
Eurojust

• Eurojust: Signpost on the Road to Security, Freedom and Justice in Europe (PDF: 78KB)
• Joint Investigation Teams: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe (PDF: 51KB)
• Testimony through an International Video Conference: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe (PDF: 46KB)

Ms. Amy Chang Lee

Assistant Chief
Organized Crime and Racketeering Section
Criminal Division
United States Department of Justice

• The United States' Experience in the Investigation and Prosecution of Transnational Organized Crime (PDF: 92KB)

Mr. Severino H. Gaña, Jr.

Assistant Chief State Prosecutor
National Prosecution Service
Department of Justice
Republic of Philippines

• The Philippine Experience in the Investigation and Prosecution of Trafficking in Persons and Smuggling of Migrants, with Special Focus on Punishing the Traffickers (PDF: 236KB)

Mr. Giuliano Turone

Judge at the Supreme Court (Corte di Cassazione)

• Legal Frameworks and Investigative Tools for Combating Organized Transnational Crime in the Italian Experience (PDF: 105KB)

The 133rd International Training Course

Effective Prevention and Enhancement of Treatment for Sexual Offenders

Mr. David Middleton

Head of Sex Offender Strategy and Programmes
Public Protection & Licensed Release Unit
National Offender Management Service &
National Probation Directorate
Home Office
London, UK

• The Assessment and Treatment of Sexual Offenders in England and Wales (PDF: 484KB)
• The Arrangements for Sentencing in England and Wales (PDF: 423KB)
• The Requirements for Notification by Sexual Offenders in England and Wales (Known as the "Sex Offenders Register") (PDF: 455KB)

Dr. William L. Marshall

Research Coordinator
Rockwood Psychological Services
Kingston, Ontario
Canada

• Treatment of Sexual Offenders and Its Effects (PDF: 453KB)

Dr. J. Ruediger Mueller-Isberner

Director
Haina Forensic Psychiatric Hospital
Haina, Germany

Dr. Barindra Nath Chattoraj

LNJN National Chair Professor of Criminology
LNJN National Institute of Criminology &
Forensic Science
Ministry of Home Affairs
Government of India

• Sex Related Offences and their Prevention and Control Measures: An Indian Perspective (PDF: 475KB)

The 132nd International Senior Seminar

Strengthening the Legal Regime for Combating Terrorism

Mr. Jean-Paul Laborde

Chief
Terrorism Prevention Branch,
United Nations Office on Drugs and
Crime (UNODC)
Vienna International Centre,
Vienna

• The Role of the United Nations and United Nations Office on Drugs and Crime in the Facilitation, Accession and Implementation of the 13 Universal Legal Instruments against Terrorism (PDF: 455KB)
• Countering Terrorism: New International Criminal Law Perspectives (PDF: 442KB)

Prof. Dr. Juhaya S. Praja

Professor
Post Graduate Programme,
Bandung Islamic State University,
Indonesia

• Islam, Globalization and Counter Terrorism (PDF: 451KB)
• Islam Post 9-11: Indonesia's Experience (PDF: 437KB)

Mr. John Forbes

Anti-Money Laundering Specialist
Office of the General Counsel,
Asian Development Bank,
Republic of Philippines

• The Convergence of Telecom and Financial Services and Its Effects on AML/CFT Wire Remittance Operations (PDF: 1,043KB)

Mr. Javier Ruperez

Assistant Secretary-General
Executive Director
Executive Directorate
United Nations Counter-Terrorism
Committee (CTED)
U.S.A.

• The United Nations in the Fight against Terrorism (PDF: 455KB)

The 131st International Training Course

The Use and Application of the United Nations Declaration of Basic Principles of Justice for Victims of Crime and Abuse of Power - Twenty Years after Its Adoption

Prof. Prathan Watanavanich

Adjust Professor and Former Dean, Faculty of Law,
Thammasat University

• The Emergence of Victim's Rights in Thailand: Twenty Years after the U.N. Declaration of Basic Principles of Justice for Victims of Crime and Abuse of Power (PDF: 266KB)

Dr. Markus Löffelmann

Division Desk Officer (Public Procecuter)
Federal Ministry of Justice of Germany

• The Victim in Criminal Proceedings: A Systematic Portrayal of Victim Protection Under German Criminal Procedural Law - Part One: Rights of Participation and Victim Protection (PDF: 75KB)
• The Victim in Criminal Proceedings: A Systematic Portrayal of Victim Protection Under German Criminal Procedural Law - Part Two: Damage Compensation and Victims' Assistance (PDF: 137KB)

Dr. Marlene A. Young

President, World society of Victimology

• A History of the Victims Movement in the United States (PDF: 76KB)
• Victim and Witness Assistance Programmes: A Continuum of Services (PDF: 63KB)

Dr. Pedro R. David

Judge, Argentine Federal Criminal Court of Cassation

• Measures to Protect Victims of Crime and the Abuse of Power in the Criminal Justice Process (PDF: 78KB)
• Critical Poverty: Access to Justice and Abuse of Power in Latin America (PDF: 66KB)

Dr. Eduardo Vetere

Director, Division for Treaty Affairs, UNODC

Dr. John P. J. Dussich

Director
Tokiwa International Victimology Institute
Tokiwa University
California State University, Fresno

• Victimology - Past, Present and Future (PDF: 77KB)

The 130th International Training Course

Integrated Strategies to Confront Domestic Violence and Child Abuse

Dr. Alexander Butchart

Coordinator
Prevention of Violence Department of Injuries and Violence Prevention Noncommunicable Diseases and Mental Health World Health Organization (WHO)

• Violence and Public Health: An Integrated, Evidence-based Approach to Preventing Domestic Violence and Child Abuse (PDF: 253KB)

Ms. Kanwaljit Deol

Joint Commissioner of Police Delhi Police

• Crimes against Women Cells - The Delhi Police Experience (PDF: 383KB)
• Training for Change (PDF: 68KB)

Dr. Harry Stefanakis

Registered Psychologist

• The Implementation of Programmes for Offenders of Intimate Partner Violence in British Columbia (PDF: 132KB)

Ms. Celia C. Yangco

Undersecretary for Operations Department of Social Welfare and Development

• A Comprehensive Approach to Prevention of Child Maltreatment in the Philippines: Building Partnerships Among Agencies, Organizations and the Community (PDF: 121KB)

The 129th International Senior Seminar

Crime Prevention in the 21^st Century - Effective Prevention of Crime associated with Urbanization based upon Community Involvement and Prevention of Youth Crime and Juvenile Delinquency

Prof. Anthony E. Bottoms

Wolfson Professor
University of Cambridge
Institute of Criminology

• Crime and Crime Prevention in the Twenty-first Century (PDF: 268KB)
• Crime Prevention for Youth at Risk: Some Theoretical Considerations (PDF: 548KB)

Prof. Hans-Juergen Kerner

Proffessor of Tubingen University /
President,
Institute of Criminology
Tubingen University

• Crime Prevention, Prospects and Problems: The Case of Effective Institutional Versus Community-based Treatment Programmes for Prevention of Recidivism among Youthful Offenders (PDF: 467KB)
• Young Delinquents and Youth at Risk: Data and Reflections about a Complex Problem with Regard to Community Level Crime Prevention Efforts (PDF: 199KB)

Prof. Irvin Waller

Professor of Criminology
University of Ottawa

• Effective Measures for the Prevention of Crime Associated with Urbanization (PDF: 219KB)
• Effective Multi-Agency Systems for Effective Urban Crime Prevention (PDF: 132KB)

Dr. Vincent E. Henry

Professor
Department of Homeland Security
Long Island University

• COMPSTAT Management in the NYPD: Reducing Crime and Improving Quality of Life in New York City (PDF: 133KB)
• Managing Crime and Quality of Life Using COMPSTAT: Specific Issues in Implementation and Practice (PDF: 100KB)

Ms. Celia V. Sanidad-Leones

Commissioner
National Police Commission

• The Current Situation of Crime Associated with Urbanization: Problems Experienced and Countermeasures Initiated in the Philippines
  Topic 2: Effective Measures for Prevention of Crime Associated with Urbanization in the Philippines (PDF: 115KB)
• Effective Preventive Measures for Youth at Risk in the Philippines
  Topic 2: Role of the Community in the Integrated Crime Prevention Approach (Multidisciplinary Approach) and Establishment of an Effective Multi-Agency Cooperation and Collaboration System in the Philippines (PDF: 120KB)

The 128th International Training Course

Measures to Combat Economic Crime, including Money Laundering

Mr. Hans G. Nilsson

Chief of Division
Judicial Cooperation
Council of the European Union

• International Cooperation in Criminal Matters with Emphasis on Economic Crime and Money Laundering (PDF: 76KB)

Mr. Peeraphan Prempooti

Secretary-General
Anti-Money Laundering Office

• Effective Countermeasures against Money Laundering in Thailand (PDF: 106KB)

Sir David Calvert-Smith QC

Barrister
Former Director of Public Prosecutions

• The Proceeds of Crime: Past, Present and Future in England and Wales (PDF: 101KB)

Mr. Henry N. Pontell

Professor
Department of Criminology, Law and Society
School of Social Ecology
University of California

• White-Collar Crime and Major Financial Debacles in the United States (PDF: 103KB)

The 127th International Training Course

Implementing effective measures for the treatment of offenders after fifty years of United Nations standard setting in crime prevention and criminal justice

Prof. Nils Christie

Institute of Criminology
Faculty of Law
University of Oslo

• A Suitable Amount of Crime (PDF: 170KB)

Ms. Cristina Rojas Rodriguez

Experta Asociada del ILANUD

• Applicability of United Nations Standards and Norms in Crime Prevention and Criminal Justice in the Latin American and Caribbean Region (PDF: 1,044KB)

Mr. Michael Spurr

Director of Operations
HM Prison Service

• Her Majesty's Prison Service of England and Wales (PDF: 90KB)

Ms. Chomil Kamal

Deputy Director/Chief Probation Officer
Probation Services Branch for Permanent
Secretary (Community Development and Sports)
Ministry of Community Development and Sports

• The Probation Services in Singapore (PDF: 555KB)

The 126th International Senior Seminar

Economic Crime in a Globalizing Society - Its Impact on the Sound Development of the State

Mr. Paramjit Singh

Assistant Director
Commercial Crime Division Commercial Affairs Department
Police Headquarters Singapore Police Force

• Economic Crime: Emerging Threats and Responses - Singapore's Experience (PDF: 144KB)

Dr. Deepa Mehta

Inspector General of Police
Chief Vigilance Officer Delhi Metro Rail Corporation

• Economic Crime in a Globalizing Society: Its Impact on the Sound Development of the State - An Indian Perspective (PDF: 92KB)

• Tackling Corruption: An Indian Perspective (PDF: 48KB)

Mr. Peter Kiernan

Deputy Director
Serious Fraud Office of the United Kingdom

• The Role and Responsibilities of the Serious Fraud Office in Fighting Fraud within the United Kingdom (PDF: 57KB)
• Fraud Investigation and Prosecution in the United Kingdom (PDF: 64KB)
• Learning from the Past: Practical Lessons from United Kingdom Cases (PDF: 62KB)

Mr. Dimitri Vlassis

Officer-in-Charge
Crime Conventions Section
Treaty and Legal Affairs Branch
Division for Treaty Affairs
United Nations Office on Drugs and Crime (UNODC)

• The United Nations Convention against Corruption: Overview of its Contents and Future Action (PDF: 68KB)
• The United Nations Convention against Corruption: Origins and Negotiation Process (PDF: 45KB)

The 125th International Training Course

Effective Countermeasures against Illicit Drug Trafficking and Money Laundering

Mr. Hans G. Nilsson

Head of Division
Judicial Cooperation Council of the European Union

• Developments in Mutual Legal Assistance and Extradition at the International Level (PDF: 76KB)
• Special Investigation Techniques and Developments in Mutual Legal Assistance - The Crossroads between Police Cooperation and Judicial Cooperation (PDF: 406KB)

Mr. Tony Kwok Man-wai

Former Head of Operations
Independent Commission Against Corruption/ Visiting Professor, National Prosecutor College, PRC

• Investigation of Money Laundering and Corruption (PDF: 43KB)

Pol.Maj.Gen.Peeraphan Prempooti

Secretary-General
Anti-Money Laundering Office (AMLO)

• Situation on Money Laundering in Thailand (PDF: 900KB)

Ms. Linda M. Samuel

Deputy Chief
Asset Forfeiture and Money Laundering Section
Criminal Division United States Department of Justice

• Challenges Facing U.S. Anti-Money Laundering Efforts in Transnational Crime (PDF: 45KB)
• Repatriation Obligations Under the United Nations Convention against Corruption (PDF: 1,558KB)

Mr. Jean-Paul Laborde

Chief
Terrorism Prevention Branch
United Nations Office on Drugs and Crime (UNODC)

Mr. Håkan Öberg

Director
Economic Crimes Bureau Division for International
Affairs Sweden

The 124th International Training Course

Effective Prevention and Enhancement of Treatment For Drug Abusers in the Criminal Justice Process

Ms. Shereen Sadiq

Criminal Justice Policy Lead
Criminal Justice Intervention Program

• An Overview of the UK Drug Strategy with a Focus on Treatment and the Development of Drug Interventions in the Criminal Justice System (England and Wales) (PDF: 117KB)
• A Brief Overview of Drug Interventions in the Criminal Justice System (England and Wales) with a Focus on Specific Interventions Provided at Arrest - Arrest Referral and as a Community Sentence - Drug Treatment and Testing Orders (PDF: 175KB)

Dr. Juana Tomás-Rosselló

Drug Abuse Treatment Adviser
Demand Reduction Section UNODC

• International Drug Control Framework - Focus on Drug Demand Reduction (PDF: 79KB)
• Drug Abuse Treatment and Rehabilitation in the Criminal Justice System (PDF: 38KB)

Dr. Brian A. Grant

Director
Addictions Research Center Correctional Service

• Substance Abuse in the Canadian Correctional Context (PDF: 81KB)
• Substance Abuse Programmes: Principles of Good Design and Assessment (PDF: 60KB)
• Current Substance Abuse Interventions, Research and Emerging Developments (PDF: 62KB)

Dr. Decha Sungkawan

Dean the Graduate School
The faculty of Social Administration
Thammasart University

• Thai Community-Based Correctional Programmes for Narcotics Addicts in Response to the 2002 Rehabilitation Act: A System Approach (PDF: 90KB)

The 123rd International Senior Seminar

The Protection of Victims of Crime and the Active Participation of Victims in the Criminal Justice Process specifically considering Restorative Justice Approaches

Ms. Kay Pranis

Restorative Justice Planner
Minnesota Department of Corrections

• Restorative Justice in Minnesota and the USA: Development and Current Practice (PDF: 157KB)
• Restorative Justice in Minnesota and the USA: Implementation and Outcomes (PDF: 137KB)

Mr. Peter Dunn

Head of Research and Development
Victim Support National Office

• Victim Support in the United Kingdom - Its History and Current Work (PDF: 108KB)
• Victim Support in the United Kingdom - Victim Support Services in Detail (PDF: 112KB)

Ms. Sylvia Frey

Executive Assistant
Section on Criminal Procedure
Federal Ministry of Justice, Germany

• Victim Protection in Criminal Proceedings: The Victim's Rights to Information, Participation and Protection in Criminal Proceedings (PDF: 126KB)
• Victim Protection in Criminal Proceedings: Reparation and Damages (PDF: 106KB)

Prof. John Braithwaite

Chair, Regulatory Institutions Network
Research School of Social Science
The Australian National University

• The Evolution of Restorative Justice (PDF: 128KB)
• Restorative Justice: Theories and Worries (PDF: 111KB)

Dr. Kittipong Kittayarak

Director-General
Department of Probation Ministry of Justice

• Restorative Justice: The Thai Experience (PDF: 119KB)
• A Brief Outline of the Current Situation on the Protection of Victims of Crime in Thailand (PDF: 86KB)

The 122nd International Training Course

The Effective Administration of Criminal Justice to Tackle Trafficking in Human Beings and Smuggling of Migrants

Mr. Farooq Azam

Chief of Mission / Regional Representative
International Organization for Migration Bangkok

• The Global Challenge of Human Trafficking & Smuggling (PDF: 175KB)

Ms. Natalia Ollus

Senior Programme Officer
HEUNI

• The United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children: A Tool for Criminal Justice Personnel (PDF: 178KB)
• Protocol Against the Smuggling of Migrants by Land, Air and Sea, Supplementing the United Nations Convention Against Transnational Organized Crime: A Tool for Criminal Justice Personnel (PDF: 109KB)

Mr. Hamish McCulloch

Assistant Director
Trafficking in Human Being INTERPOL

• The Effective Administration of Criminal Justice to Tackle Trafficking in Human Beings and Smuggling of Migrants (PDF: 145KB)
• Assessing the Involvement of Organised Crime in Human Smuggling and Trafficking (PDF: 61KB)

Mr. Richard L. Hoffman

Assistant U.S. Attorney
United States Courthouse

• The Present Situation of the United States Relating to Trafficking in Human Beings and Smuggling of Migrants (PDF: 188KB)
• Effective Countermeasures Against the Trafficking in Human Beings and Smuggling of Migrants (PDF: 138KB)

Dr. Deepa Mehta

Inspector General of Police
Chief Vigilance Officer Delhi Metro Rail Corporation

• The Effective Administration of Criminal Justice to Tackle Trafficking in Human Beings and Smuggling of Migrants in India (PDF: 203KB)

Mr. Severino H. Gaña Jr.

Assistant Chief State Prosecutor
National Prosecution Service Department of Justice
Republic of Philippines

• International Cooperation in Combating Trafficking in Human Beings and Smuggling of Migrants (PDF: 187KB)

Dr. Diego Rosero

Senior Legal Officer
UNHCR

• Forced Migration and Refugees' Rights (PDF: 130KB)

The 121st International Training Course

Enhancement of Community-Based Alternatives to Incarceration at all Stages of the Criminal Justice Process

Dr. Tapio Lappi-Seppälä

Director
National Research Institute of Legal Policy

• Prisoner Rates: Global Trends and Local Exceptions (PDF: 289KB)
• Techniques in Enhancing Community-Based Alternatives to Incarceration - A European Perspective (PDF: 237KB)
• Enhancing the Community Alternatives - Getting the Measures Accepted and Implemented (PDF: 108KB)

Mr. Richard M. Zubrycki

Director General
Corrections
Ministry of the Solicitor General

• Community-Based Alternatives to Incarceration in Canada (PDF: 302KB)

Mr. Stephan Vaughan

Executive Liaison Officer
National Drug Strategy Unit
Department of Health and Aging

• A Setting for Australian Drug Diversion Programmes - The Australian Drug Strategic Framework (PDF: 148KB)
• Australian Diversionary Programmes - An Alternative to Imprisonment for Drug and Alcohol Offenders (PDF: 168KB)

Ms. Bee Lian Ang

Director
Rehabilitation and Protection
Division, Ministry of Community
Development and Sports

• Community-Based Rehabilitation of Offenders in Singapore (PDF: 78KB)
• Volunteer Management in the Probation Service - The Case of Singapore (PDF: 67KB)

Dr. Tony Peters

Professor
Department of Criminal Law and Criminology,
Research Group on Penology and Victimology
Catholic University of Leuven

• From Community Sanctions to Restorative Justice - The Belgian Example (PDF: 261KB)

Dr. Woo Sik Chung

Professor of Social Work
Sogang University

• The Community Service Order in Korea (PDF: 133KB)
• The Volunteer Probation Officer System in Korea (PDF: 135KB)

The 120th International Senior Seminar

Effective Administration of the Police and the Prosecution in Criminal Justice

Mr. Young-Chul, Kim

Professor
Judical Research and Training Institute

• The Effective System of Criminal Investigation and Prosecution in Korea (PDF: 191KB)

Mr. Peter Boeuf

Chief Crown Prosecutor for London

• Effective Administration of the Police and the Prosecution in Criminal Justice (PDF: 173KB)

Mr. Eberhard Siegismund

Deputy Director General
in Judicial System Division

• The Competence of the Police in Investigation Proceedings (PDF: 249KB)
• The Public Prosecution Office in Germany : Legal Status, Functions and Organization (PDF: 240KB)

Dr. Kittipong Kittayarak

Director General
Department of Probation
Ministry of Justice

• The Thai Constitution of 1997 and its Implication on Criminal Justice Reform (PDF: 217KB)

Prof. Anthony Didrick
Castberg

Professor of Political Science
University of Hawai at Hilo

• The Effective Administration of Police and Prosecution in The United States (PDF: 182KB)

Dr. Muhammad Shoaib Suddle

Inspector General of Police
Balochistan

• Reforming Pakistan Police: An Overview (PDF: 170KB)

The 119th International Training Course

The Current Situation of and Countermeasures against Transnational Organized Crime

Mr. Severino H. Gaña, Jr.

Assistant Chief State Prosecutor, National Prosecution Service, Department of Justice, Republic of Philippines

• The Current Situation of and Countermeasures Against Transnational Organized Crime in the Republic of Philippines (PDF: 688KB)

Mr. Dimitri Vlassis

Crime Prevention and Criminal Justice Officer, Centre for International Crime Prevention Office for Drug Control and Crime Prevention, United Nations Office at Vienna, Greece (United Nations)

• Overview of the Provisions of the United Nations Convention Against Transnational Organized Crime and its Protocols (PDF: 637KB)
• The Global Situation of Transnational Organized Crime, The Decision of the International Community to Develop an International Convention and the Negotiation Process (PDF: 614KB)
• Efforts of the Centre for International Crime Prevention to Promote Expeditious Entry into Force of the United Nations Convention Against Transnational Organized Crime and its Protocols and Expected Impact of These New Instruments (PDF: 600KB)

Mr. Matti Joutsen

Director, International Affairs, Ministry of Justice, Finland

• International Cooperation Against Transnational Organized Crime: The General Development (PDF: 430KB)
• International Cooperation Against Transnational Organized Crime: Extradition and Mutual Legal Assistance in Criminal Matters (PDF: 677KB)
• International Cooperation Against Transnational Organized Crime: The Practical Experience of the European Union (PDF: 632KB)
• International Cooperation Against Transnational Organized Crime: Criminalising Participation in an Organized Criminal Group (PDF: 549KB)

Mr. James E. Moynihan

Legal Attache, Federal Bureau of Investigation, United States Embassy in Japan, U.S.A.

Mr. Edward C. Shaw

Assistant Legal Attache, Federal Bureau of Investigation, United States Embassy in Japan, U.S.A.

The 118th International Training Course

Best Practices in the Institutional and Community-Based Treatment of Juvenile Offenders

Dr. Alan W. Leschied

Associate Professor University of Western Ontario

• Cognitive Behavioural Treatment for Young Offenders (PDF: 160KB)
• Multisystemic Therapy: Community-Based Treatment for High Risk Young Offenders (PDF: 284KB)
• What Works With Young Offenders: Summarizing the Literature (PDF: 193KB)

Ms. Pamela Phillips

Coordinater Community Conferencing,Queensland, Australia

• Challenges to Juvenile Treatment in New Zealand (PDF: 122KB)
• Restorative Justive Initiatives in New Zealand (PDF: 124KB)

Ms. Chomil Kamal

Deputy Director (Probation Services)
Rehabilitation and Protection Division
Ministry of Community Development and Sports

• Directions of Juvenile Justice Reforms in Singapore (PDF: 175KB)

Mr. Rob Allen

Project Director of “ Public Attitude to Punishment” Esmee Fairbairn Foundation

• Juvenile Justice Reform in England and Wales (PDF: 204KB)
• Youth Justice Board Initiatives in Reducing Offending (PDF: 230KB)
• Involving Community in Youth Justice (PDF: 225KB)

Dr. Tracy W. Harachi

Associate Professor University of Washington

• A Prevention Science Framework Aimed at Delinquincy (PDF: 372KB)
• Prevention Science Principles for Intervention (PDF: 260KB)

The 117th International Senior Seminar

Current Situation and Countermeasures against Money Laundering

Mr. Daniel P. Murphy

Senior Counsel Strategic Prosecution Policy Section, Federal Prosecution Service, Justice Canada

• Canada's Anti-Money Laundering Regime (PDF: 102KB)
• The Impact of the Digital Age on Money Laundering Investigations (PDF: 73KB)

Dr. Gil Galvao

Director General, Ministry of Justice

• Countering Money Laundering: the FATF, the European Union and the Portuguese Experience, Past and Current Developments (PDF: 130KB)

Ms. Susan L. Smith

Senior Trail Attorney, Asset Forfeiture and Money Laundering Section

• The Fight against Money Laundering: The U.S. Perspective (PDF: 413KB)

Mr. Peter H. Wilkitzki

Director General of Criminal Affairs Bureau, Federal Ministry of Justice

• Current Situation and Countermeasures against Money Laundering - A German and European Perspective (PDF: 71KB)

The 116th International Training Course

Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes

Mr. Peter Yam Tat-wing

Assistant Commissioner (Crime), Hong Kong Police Force Headquarters

• Components of an Effective Anti-Money Laundering Regime (PDF: 53KB)
• Fighting Hong Kong's Organized Crime, the Organized & Serious Crime Ordinance (PDF: 57KB)
• Triads (PDF: 73KB)

Mr. Yong Kwan Park

Director, 1st Prosecution Division, Prosecution Bureau, Ministry of Justice, Korea

• Transnational Organized Crime and the Countermeasures in Korea (PDF: 98KB)

Dr. Johan Peter Wilhelm Hilger

Former Head of Division of Judical System, Federal Ministry of Justice, Germany

• Controlled Delivery (PDF: 21KB)
• Measures of Investigations in Cases of Organized Crime in the Criminal Process of Germany (PDF: 96KB)
• Organized Crime / Witness Protection in Germany (PDF: 41KB)
• Principal Witness Regulations to Suppress Organized Crime in Germany (PDF: 37KB)

Mr. Franco Roberti

Deputy Procecuter, National Antimafia Bureau, Office of the Prosecutor General, Italy

• Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes (PDF: 264KB)

Mr. Bruce G. Ohr

Chief, Organized Crime and Racketeering Section, Criminal Division U.S. Department of Justice

• Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes (PDF: 118KB)

The 115th International Training Course

Current Issues in Correctional Treatment and Effective Countermeasures

Mr. Candido Cunha

Head, Division of Criminal Law and Justice, Council of Europe, France

• Current Issues in Correctional Treatment and Effective Countermeasures: Transfer of Sentenced Persons (PDF: 114KB)

Mr.Somboon Prasopnetr 

Deputy Director-General, Department of Corrections, Ministry of Interior, Thailand

• Current Issues in Correctional Treatment and Effective Countermeasures (PDF: 60KB)

Dr. Laurence L. Motiuk

Director General Research, Correctional Service of Canada, Canada

• Managing Prison Population Growth, Delivering Effective Community-based Corrections and Treating Drug-related and Female Offenders (PDF: 86KB)

Dr. Hanns von Hofer

Professor, Vice-Director, Department of Criminology, Stockholm University, Sweden

• Notes on Crime and Punishment in Sweden and Scandinavia (PDF: 251KB)

Mr. Luke Grant

Director of Inmate Classification and Programs, New South Wales Department of Corrective Services, Australia

• Current Issues in Correctional Treatment and Effective Countermeasures: Overcrowding of Prisons, the Management of Women, Foreign Prisoners and Those Convicted of Drug Related Offences. An Australian Perspective (PDF: 214KB)

Training Courses/Seminars

• Schedule
• Messages from alumni
• List of International Courses and Seminars
• International Training Course on the Criminal Justice Response to Corruption(UNCAC Training Programme)
• Regional Seminar on Good Governance for Southeast Asian Countries
• Technical Assistance
• Youth International Training Course
• Public Lectures
• List of Visiting Experts
• Other Activities