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List of Visiting Experts
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Visiting experts
The 147th International Senior Seminar
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| The 147th International Seminor Seminar |
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Community Involvement in Offender Treatment |
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Mr. Ivon Dandurand |
Senior Associate
International Centre for Criminal Law Reform
and Criminal Justice Policy
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Ms. Elinor Wanyama Chemonges |
National coordinator
Paralegal Advisory Services Project
Foundation for Human Rights Initiative
Uganda
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Mr. Desmond Chin Kim Tham |
Deputy Director of Prisons/ Chief of Staff
Singapore Prison Service
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Mr. Steve Pitts |
Head of International Relations and External Programmes
National Offender Management Service
Ministry of Justice, UK
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Mr. David Carruthers |
Chairman of the New Zealand Parole Board
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Mr. Kittipong Kittayarak |
Permanent Secretary for Justice
Ministry of Justice, Thailand
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| The 13th Traing Course on "The Criminal Justice Response to Corruption" |
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Effective Legal and Practical Measures for Combating Corruption
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Mr. Demostenes Chryssikos |
Crime Prevention and Criminal Justice Officer
Treaty Affairs
Corruption and Economic Crime Branch
United Nations Office on Drugs and Crime
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The United Nations Convention against Corruption: An Overview with Special Focus on the Provisions Relevant to Criminal Justice Authorities (PDF:202KB) |
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UNODC Activities in Promoting and Facilitating the Ratification and Implementation of the UNCAC (PDF:178KB) |
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Mr. Koh Teck Hin |
Deputy Director
Corrupt Practices Investigation Bureau
Singapore
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Corruption Control in Singapore (PDF:207KB) |
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Investigation and Prosecution of Corruption Offences (PDF:140KB) |
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Mr. Steven Lam |
Acting Assistant Director
Independent Commission against Corruption
Hong Kong Special Administrative Region
China
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Tackling Corruption: The Hong Kong Experience (PDF:226KB) |
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| The 146th International Training Course |
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Attacking the Proceeds of Crime: Identification, Confiscation, Recovery and Anti-Money Laundering Measures |
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Ms. Jean B. Weld |
Senior Trial Attorney
International Unit
Asset Forfeiture and Money Laundering Section
Criminal Division
United States Department of Justice
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Forfeiture Laws and Procedures in the United States of America (PDF:157KB) |
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International Co-Operation in the Recovery of Criminal Assets (PDF:165KB) |
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Current International Money Laundering Trends and Anti-Money Laundering Co-Operation Measures (PDF:184KB) |
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Mr. Daniel Thelesklaf |
Executive Director
Basel Institute on Governance
Switzerland
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Asset Recovery (PDF:199KB) |
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Mr. Wayne Patrick Walsh |
Head of the Mutual Legal Assistance Unit
International Law Division
Department of Justice
Hong Kong Special Administrative Region
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International Recovery of Ill-Gotten Assets (PDF:158KB) |
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| The 145th International Training Course |
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Effective Resettlement of Offenders by Strengthening 'Community Reintegration Factors' |
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Dr. Christopher Trotter |
Associate Professor
Co-ordinator
Honours Programme
Department of Social Work
Monash University
Australia
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Effective Supervision of Offenders (PDF:241KB) |
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Mr. Stanley Tang |
Director of the Operation Division
Singapore Prison Service
Ministry of Home Affairs
Singapore
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Effective Rehabilitation and Reintegration of Offenders (PDF:189KB) |
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Mr. Stephen Pitts |
Head of International Relations and External Programmes
National Offender Management Service
Ministry of Justice
UK
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The Effective Resettlement of Offenders by Strengthening 'Community Reintegration
Factors' - Part One (PDF:201KB) |
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The Effective Resettlement of Offenders by Strengthening 'Community Reintegration
Factors' - Part Two (PDF:206KB) |
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| The 144th International Seminor Seminar |
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The Enhancement of Appropriate Measures for Victims of crime at Each Stage of Criminal Justice Process |
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Prof. Cho Kyoon Seok |
Professor
School of Law
Ehwa Womans University
Republic of Korea
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The Current Situation of Measures for Crime Victims in the Korean Criminal Justice System (PDF:528KB) |
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Ms. Kim Herd |
Chief
Victim Witness Assistance Unit
United States Attorney's Office for the District of
Columbia
USA
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History and Overview of Rights and Services for Federal Crime Victims within the United States (PDF:247KB) |
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Ms. Martina Peter |
Regierungsdirektorin
Referentin (Legal Officer), Division RB 2
Law of Criminal Proceedings
Federal Ministry of Law
Germany
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Measures to Protect Victims in German Criminal Proceedings (PDF:238KB) |
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Prof. John P. J. Dussich |
Director
Tokiwa International Victimology Institute,
Tokiwa University
Japan
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The Challenges of Victimology - Past, Present and Future (PDF:658KB) |
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Prof. Dr. Kumaravelu
Chockalingam |
Deputy Director
Tokiwa International Victimology Institute,
Tokiwa University
Japan
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Measures for Crime Victims in the Indian Criminal Justice System (PDF:210KB) |
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The 143rd International Training Course |
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Ethics and Codes of Conduct for Judges, Prosecutors and Law Enforcement Officials
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Mr. Sunghoon Park |
Associate Expert
UNODC Vienna
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United Nations Activities against Corruption in the Judiciary, Prosecution and Law Enforcement Authorities (PDF:539KB) |
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Mr. Eric Maitrepierre |
Director of the International and European Department
Ministry of Justice
France
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Ethics, Deontology and Discipline of Judges and Prosecutors in France (PDF:186KB) |
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Ms. Judith Wish |
Deputy Counsel
Office of Professional Responsibility
Department of Justice
USA
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The United States' Department of Justice Office of Professional Responsibility (PDF:195KB) |
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| The 12th Training Course on the Criminal Justice Response to Corruption |
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Effective Legal and Practical Measures for Combating Corruption
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Mr. Sho Kee Hean |
Director
Corrupt Practices Investigation Bureau
Singapore
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Corruption Control in Singapore (PDF:125KB) |
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Investigation and Prosecution of Corruption Offences (PDF:87KB) |
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| The 142nd International Training Course |
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Effective Countermeasures against Overcrowding of Correctional Facilities |
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Mr. Rob Allen |
Director
International Centre for Prison Studies
Kings College
University of London
United Kingdom
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Effective Countermeasures against Overcrowding of Correctional Facilities (PDF:187KB) |
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Mr. Peter Ng Joo Hee |
Director of Prisons
Singapore Prison Service
Ministry of Home Affairs
Singapore
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Offender Rehabilitation, Community Engagement and Preventing Reoffending in Singapore (PDF:188KB) |
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Prof. Dr. Dr. h.c.
Hans-Jörg Albrecht |
Director
Department of Criminal Law
Max-Planck Institute for Foreign and International Criminal Law
Freiburg
Germany
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Sanction Policies and Alternative Measures to Incarceration - European Experiences with Intermediate and Alternative Criminal Penalties (PDF:491KB) |
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Prof. Neil Morgan |
Inspector of Custodial Services
Office of the Inspector of Custodial Services
Perth
Australia
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Overcrowding: Causes, Consequences and Reduction Strategies (PDF:148KB) |
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Maintaining Standards, Decency and Human Rights in Overcrowded Times (PDF:120KB) |
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| The 141st International Seminor Seminar |
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The Improvement of the Treatment of Offenders Through the Enhancement of Community-Based Alternatives to Incarceration |
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Dr. Kittipong Kittayarak |
Permanent Secretary for Justice
Ministry of Justice
Thailand
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Community-Based Alternatives to Incarceration in Thailand: Current Trends and Future Prospects (PDF:261KB) |
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Ms. Christine Glenn |
Chief Executive
Parole Board of England and Wales
UK
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Community-Based Alternatives to Incarceration (PDF:189KB) |
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Mr. Ismael Juanga Herradura |
Administrator
Parole and Probation Division
Department of Justice
Philippines
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Improving the Treatment of Offenders through the Enhancement of Community-Based Alternatives to Incarceration: The Philippine Experience (PDF:236KB) |
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Mr. Bala Reddy |
Principal Senior State Counsel
Head, State Prosecution Division
Attorney-General's Chambers
Singapore
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Community-Based Alternatives in Sentencing (PDF:216KB) |
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| The 11th Training Course "The Criminal Justice Response to Corruption" |
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Effective Legal and Practical Measures for Combating Corruption
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Mr. Giovanni gallo |
Crime Prevention Expert
Corruption and Economic Crime Section
Division for Treaty Affaire
United Nations Office on Drugs and Crime
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The United Nations Convention against Corruption: Its Relevance and Challenges
in Its Implementation (PDF:243KB) |
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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
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National Anti-Corruption Strategy: the Role of Government Ministries (PDF:176KB) |
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Investigation of Corruption Cases (PDF:163KB) |
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| The 140th International Training Course |
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The Criminal Justice Response to Cybercrime |
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Dr. Marco Gerke |
Council of Europe Expert/
Lecturer
University of Cologne
Germany
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An Introduction to Cybercrime (PDF:300KB) |
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Mr. Joel Michael Schwarz |
Computer Crime and Intellectual Property Section
Criminal Division
US Department of Justice
USA
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Managing Large Amounts of Electronic Evidence (PDF:357KB) |
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Rethinking the Storage of Computer Evidence (PDF:140KB) |
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Mr. Junsik Jang |
Professor/Senior Inspector
Department of Police Science
Korea National Police University
Republic of Korea
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The Current Situation and Countermeasures to Cybercrime and Cyber-Terror in the Republic of Korea (PDF:249KB) |
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Best Practices in Cybercrime Investigation in the Republic of Korea (PDF:193KB) |
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| The 139th International Traing Course |
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Profiles and Effective Treatments of Serious and Violent Juvenile Offenders |
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Dr. Robert Hoge |
Emeritus Professor of Psychology and Distinguished
Research Professor
Carleton University
Canada
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Issues in the Assessment of Juvenile Offenders (PDF:183KB) |
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Serious and Violent Juvenile Offenders: Assessment and Treatment (PDF:186KB) |
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Introduction to the Canadian Juvenile Justice System (PDF:170KB) |
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Dr. Joseph Ozawa |
Senior Deputy Director
Family and Juvenile Justice Centre
Subordinate Courts of Singapore
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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) |
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Mr. Ian Blakeman |
Head of Group
Women and Young People's Group
HM Prison Service
United Kingdom
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The Youth Justice System of England and Wales (PDF:235KB) |
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| The 138th International Training Course |
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Effective Legal and Practical Measures for Combating Corruption: A Criminal Justice Response |
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Mr. Lo Kwok-chung, Jeremy |
Assistant Director of Operations
Independent Commission Against Corruption
Hong Kong
China
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Combating Corruption in Hong Kong (PDF:495KB) |
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Fight Against Transnational Corruption and International Co-operation (PDF:498KB) |
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Dr. Thomas Cassuto |
Vice-Président chargé de l'instruction
Tribunal de Grande Instance de Nanterre
France
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Effective Legal and Practical Measures for Combating Corruption: The French System (PDF:514KB) |
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Mr. Pascal Gossin |
Head
International Legal Assistance Unit
Federal Office of Justice
Swiss Confederation
Switzerland
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International Mutual Legal Assistance in Switzerland (PDF:485KB) |
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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
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| The 137th International Training Course |
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Corporate Crime and the Criminal Liability of Corporate Entities |
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Mr. Johan Vlogaert |
Head of Unit
European Anti-Fraud Office
Belgium
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Fighting Fraud and Corruption: How the European Union Protects its Public (PDF:532KB) |
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Mr. Paul Pelletier |
Principal Deputy Chief
Fraud Section, Criminal Division Department of Justice
United States of America
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Mr. Ang Boon Kong Lawrence |
Principal Senior State Counsel
Criminal Justice Division
Attorney General's Chambers Singapore
Singapore
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Effective Measures against Corporate Crime and Corporate Liability in Singapore (PDF:565KB) |
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| The 136th International Training Course |
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Effective Measures for the Treatment of Juvenile Offenders and their Reintegration into Society |
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Dr. Ann Skelton |
Litigation Project Director, Doctor of Law
Centre for Child Law, Faculty of Law,
University of Pretoria
South Africa
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Reforming the Juvenile Justice System in South Africa: Policy, Law Reform and Parallel Developments (PDF:501KB) |
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Judge Stephen James O'Driscoll |
Judge
Dunedin District Court
New Zealand
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Youth Justice in New Zealand: A Restorative Justice Approach to Youth Offending (PDF:274KB) |
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Dr. Robert D. Hoge |
Emeritus Professor of Psychology &
Distinguished Research
Professor
Department of Psychology Carleton University
Canada
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Advances in the Assessment and Treatment of Juvenile Offenders (PDF:547KB) |
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| The 135th International Seminor Seminar |
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Promoting Public Safety and Controlling Recidivism Using Effective Interventions with Offenders: An Examination of Best Practices |
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Dr. Tapio Lappi-Seppälä |
Director
National Research Institute of Legal Policy Finland
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Controlling Prisoner Rates: Experiences from Finland (PDF:192KB) |
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Crime Prevention and Community Sanctions in Scandinavia (PDF:649KB) |
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Mr. Peter Wheelhouse |
Programme Director
Drug Interventions Programme & Prolific and other Priority Offenders Programme
Home Office
United Kingdom
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Interventions with Drug Misusing Offenders and Prolific and Other Priority Offenders (PDF:198KB) |
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Dr. Brian A. Grant |
Director
Addictions Research Centre
Correctional Service Canada
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Effective Correctional Programmes (PDF:158KB) |
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Mr. Kwok Leung-ming |
Commissioner
Correctional Services Department
The Government of the Hong Kong SAR
China
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Mobilization of Community Resources and Successful Reintegration of Offenders (PDF:450KB) |
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Dr. Peter J. P. Tak |
Professor of Law
Radboud University of Nijmegen
The Netherlands
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Methods of Diversion Used by the Prosecution Services in The Netherlands and Other Western European Countries (PDF:463KB) |
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Dr. William L. Marshall |
Rockwood Psychological Services
Canada
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Ms. Jennie Amison |
Executive Director
Gemeinschaft Home
United States
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| The 134th International Training Course |
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Challenges in the Investigation, Prosecution and Trial of Transnational Organized Crime |
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Mr. Juergen Kapplinghaus |
Deputy National Member for Germany
Eurojust
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Eurojust: Signpost on the Road to Security, Freedom and Justice in Europe (PDF:78KB) |
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Joint Investigation Teams: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe (PDF:51KB) |
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Testimony through an International Video Conference: Basic Ideas, Relevant Legal Instruments and First Experiences in Europe (PDF:46KB) |
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Ms. Amy Chang Lee |
Assistant Chief
Organized Crime and Racketeering Section
Criminal Division
United States Department of Justice
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The United States' Experience in the Investigation and Prosecution of Transnational Organized Crime (PDF:92KB) |
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Mr. Severino H. Gaña, Jr. |
Assistant Chief State Prosecutor
National Prosecution Service
Department of Justice
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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) |
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Mr. Giuliano Turone |
Judge at the Supreme Court (Corte di Cassazione)
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Legal Frameworks and Investigative Tools for Combating Organized Transnational Crime in the Italian Experience (PDF:105KB) |
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| The 133rd International Training Course |
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Effective Prevention and Enhancement of Treatment for Sexual Offenders |
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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
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The Assessment and Treatment of Sexual Offenders in England and Wales (PDF:484KB) |
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The Arrangements for Sentencing in England and Wales (PDF:423KB) |
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The Requirements for Notification by Sexual Offenders in England and Wales (PDF:455KB) |
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Dr. William L. Marshall |
Research Coordinator
Rockwood Psychological Services
Kingston, Ontario
Canada
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Treatment of Sexual Offenders and its Effects (PDF:453KB) |
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Dr. J. Ruediger Mueller-Isberner |
Director
Haina Forensic Psychiatric Hospital
Haina, Germany
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Dr. Barindra Nath Chattoraj |
LNJN National Chair Professor of Criminology
LNJN National Institute of Criminology &
Forensic Science
Ministry of Home Affairs
Government of India
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Sex Related Offences and their Prevention and Control Measures: An Indian Perspective (PDF:475KB) |
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| The 132nd International Seminor Seminar |
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Strengthening the Legal Regime for Combating Terrorism
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Mr. Jean-Paul Laborde |
Chief
Terrorism Prevention Branch,
United Nations Office on Drugs and
Crime,
Vienna International Centre,
Vienna
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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) |
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Countering Terrorism: New International Criminal Law Perspectives (PDF:442KB) |
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Prof. Dr. Juhaya S. Praja |
Professor
Post Graduate Programme,
Bandung Islamic State University,
Indonesia
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Islam, Globalization and Counter Terrorism (PDF:451KB) |
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Islam Post 9-11: Indonesia's Experience (PDF:437KB) |
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Mr. John Forbes |
Anti-Money Laundering Specialist
Office of the General Counsel,
Asian Development Bank,
Philippines
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The Convergence of Telecom and Financial Services and Its Effects on AML/CFT Wire Remittance Operations (PDF:1043KB) |
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Mr. Javier Ruperez |
Assistant Secretary-General
Executive Director
Executive Directorate
United Nations Counter-Terrorism
Committee (CTED)
U.S.A.
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The United Nations in the Fight against Terrorism (PDF:455KB) |
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| The 131st International Training Course |
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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 |
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Prof Prathan Watanavanichn |
Adjust Professor and Former Dean, Faculty of Law,
Thammasat University
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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) |
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Dr Markus Löffelmann |
Division Desk Officer (Public Procecuter)
Federal Ministry of Justice of Germany
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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) |
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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) |
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Dr Marlene A. Young |
President, World society of Victimology
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A History of the Victims Movement in the United States (PDF:76KB) |
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Victim and Witness Assistance Programmes: A Continuum of Services (PDF:63KB) |
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Dr Pedro R. David |
Judge, Argentine Federal Criminal Court of Cassation
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Measures to Protect Victims of Crime and the Abuse of Power in the Criminal Justice Process (PDF:78KB) |
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Critical Poverty: Access to Justice and Abuse of Power in Latin America (PDF:66KB) |
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Dr Eduardo Vetere |
Director, Division for Treaty Affairs,UNODC
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Dr John P.J.Dussich |
Director
Tokiwa International Victimology Institute
Tokiwa University
California State University, Fresno
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Victimology - Past, Present and Future (PDF:77KB) |
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| The 130th International Training Course |
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Integrated Strategies to Confront Domestic Violence and Child Abuse |
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Dr Alexander Butchart |
Coordinator
Prevention of Violence Department of Injuries and V iolence Prevention
Noncommunicable Diseases and Mental Health World Health Organization (WHO)
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Violence and Public Health: An Integrated, Evidence-based Approach to Preventing Domestic Violence and Child Abuse (PDF:253KB) |
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Ms Kanwaljit Deol |
Joint Commissioner of Police Delhi Police
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Crimes against Women Cells - The Delhi Police Experience (PDF:383KB) |
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Training for Change (PDF:68KB) |
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Dr Harry Stefanakis |
Registered Psychologist
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The Implementation of Programmes for Offenders of Intimate Partner Violence in British Columbia (PDF:132KB) |
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Ms Celia C. Yangco |
Undersecretary for Operations Department of Social Welfare and Development
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A Comprehensive Approach to Prevention of Child Maltreatment in the Philippines: Building Partnerships Among Agencies, Organizations and the Community (PDF:121KB) |
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| The 129th International Seminor Seminar |
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Crime Prevention in the 21st Century - Effective Prevention of Crime associated with Urbanization based upon Community Involvement and Prevention of Youth Crime and Juvenile Delinquency |
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Professor Anthony E.Bottoms |
Wolfson Professor
University of Cambridge
Institute of Criminology
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Crime and Crime Prevention in the Twenty-first Century (PDF:268KB) |
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Crime Prevention for Youth at Risk: Some Theoretical Considerations (PDF:548KB) |
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Professor Hans-Juergen Kerner |
Proffessor of Tubingen University /
President,
Institute of Criminology
Tubingen University
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Crime Prevention, Prospects and Problems: The Case of Effective Institutional Versus Community-based Treatment Programmes for Prevention of Recidivism among Youthful Offenders (PDF:467KB) |
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Young Delinquents and Youth at Risk: Data and Reflections about a Complex Problem with Regard to Community Level Crime Prevention Efforts (PDF:199KB) |
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Professor Irvin Waller |
Professor of Criminology
University of Ottawa
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Effective Measures for the Prevention of Crime Associated with Urbanization (PDF:219KB) |
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Effective Multi-Agency Systems for Effective Urban Crime Prevention (PDF:132KB) |
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Dr Vincent E. Henry |
Professor
Department of Homeland Security
Long Island University
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COMPSTAT Management in the NYPD: Reducing Crime and Improving Quality of Life in New York City (PDF:133KB) |
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Managing Crime and Quality of Life Using COMPSTAT: Specific Issues in Implementation and Practice (PDF:100KB) |
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Ms Celia Sanidad Leones |
Commissioner
National Police Commission
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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) |
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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) |
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| The 128th International Training Course |
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Measures to Combat Economic Crime, including Money Laundering |
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Mr Hans G Nilsson
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Chief of Division
Judicial Cooperation
Council of the European Union
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International Cooperation in Criminal Matters with Emphasis on Economic Crime and Money Laundering (PDF:76KB) |
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Mr Peeraphan Prempooti
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Secretary-General
Anti-Money Laundering Office
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Effective Countermeasures against Money Laundering in Thailand (PDF:106KB) |
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Sir David Calvert Smith QC
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Barrister
Former Director of Public Prosecutions
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The Proceeds of Crime: Past, Present and Future in England and Wales (PDF:101KB) |
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Mr Henry N. Pontell
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Professor
Department of Criminology, Law and Society
School of Social Ecology
University of California
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White-Collar Crime and Major Financial Debacles in the United States (PDF:103KB) |
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| The 127th International Training Course |
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Implementing effective measures
for the treatment of offenders after fifty years of United Nations
standard setting in crime prevention and criminal justice |
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Prof. Nils Christie
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Institute of Criminology
Faculty of Law
University of Oslo
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A Suitable Amount of Crime (PDF:170KB) |
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Ms. Cristina Rojas Rodriguez
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Experta Asociada del ILANUD
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Applicability of United Nations Standards and Norms in Crime Prevention and Criminal Justice in the Latin American and Caribbean Region (PDF:1044KB) |
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Mr. Michael Spurr
|
Director of Operations
HM Prison Service
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Her Majesty's Prison Service of England and Wales (PDF:90KB) |
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Ms. Chomil Kamal
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Deputy Director/Chief Probation
Officer
Probation Services Branch for Permanent
Secretary (Community Development and Sports)
Ministry of Community Development and Sports
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Probation Services in Singapore (PDF:555KB) |
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| The 126th International Seminor Seminar |
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Economic Crime in a Globalizing
Society - Its Impact on the Sound Development of the State |
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Mr. Paramjit Singh
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Assistant Director
Commercial Crime Division Commercial Affairs Department
Police Headquarters Singapore Police Force
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Economic Crime: Emerging Threats and Responses - Singapore's Experience (PDF:144KB) (PDF:475KB) |
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Dr. Deepa Mehta
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Inspector General of Police
Chief Vigilance Officer Delhi Metro Rail Corporation
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| |
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
|
| |
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) |
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|
| 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. Kwok Man-wai, Tony
|
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 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:1558KB) |
|
|
Mr. Jean-Paul Laborde
|
Chief
Terrorism Prevention Branch United Nations Office on Drugs and
Crime
|
|
|
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 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 Seminor 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 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
|
| |
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 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. Ang Bee Lian
|
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 Seminor Seminar |
| |
Effective Administration of
the Police and the Prosecution in Criminal Justice |
|
|
Mr. Kim, Young-Chul
|
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. Gana, Jr.
|
Assistant Chief State Prosecutor,
National Prosecution Service, Department of Justice, The 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 Leschied
|
Associate Professor University
of Western Ontario
|
| |
Cognitive Behavioural Treatment for Young Offenders and an extra bit to
set the length of a title (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 Seminor 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. Yam Tat-wing, Peter
|
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. Park, Yong-Kwan
|
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. An Australian Perspective (PDF:214KB) |
