Resource Material No.73
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
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)
