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ACKNOWLEDGEMENTS 28. The Chairperson wishes to take this opportunity to extend his sincere congratulations to the participants of the Workshop for their hard work, commitment and consistent and high level of engagement. The expert presenters and panellists also deserve thanks for the high level of their inputs. Finally, the Chairperson expresses his sincere appreciation to the management and officers of UNODC and its partners for the excellent logistical and support arrangements made for the Workshop. ----------------------------------------- UN.GIFT Regional Workshop on Criminal Justice Response, 2-4 October 2007, Bangkok 8
UN.GIFT - EAST ASIA AND THE PACIFIC RECOMMENDATIONS ON AN EFFECTIVE CRIMINAL JUSTICE RESPONSE TO TRAFFICKING IN PERSONS Recommendations adopted by participants of the UN.GIFT Regional Workshop on Criminal Justice Responses to Trafficking in Persons (Australia, Cambodia, China, Indonesia, Japan, Lao PDR, Malaysia, Mongolia, Myanmar, New Zealand, Palau, the Philippines, Republic of Korea, Thailand, Tonga, Vietnam) Recommendation 1: A comprehensive legal framework in compliance with international standards To the extent possible and in accordance with domestic law and applicable international legal obligations: • Trafficking in persons and related crimes should be criminalized in accordance with international definitions; • Penalties for trafficking in persons and related crimes should be appropriate and proportionate; • The legal framework around trafficking in persons should reflect the principle of extradite or prosecute; • Bilateral and multilateral agreements on extradition and mutual legal assistance should be made applicable to the crime of trafficking in persons; • The legal framework should enable the tracing and recovery of proceeds of trafficking in persons and trafficking related crimes; • The legal framework should enable victims of trafficking to access legal remedies; and • States should be encouraged to ratify and/or accede to international instruments relevant to the issue of trafficking in persons. Recommendation 2: An effective specialist investigation function within law enforcement agencies To the extent possible and in accordance with domestic law and applicable international legal obligations: • States should consider establishing a specialist function reflecting the national legal framework, and the national law enforcement structure; UN.GIFT East Asia and the Pacific Recommended Guidelines on an Effective Criminal Justice Response to Trafficking in Persons -1- 9
Page 2 and 3: TABLE OF CONTENTS Page Introduction
Page 4 and 5: Workshop. The full list of delegate
Page 6 and 7: of the three Working Groups. Recomm
Page 8 and 9: Day 3: Response Effective and Coord
Page 12 and 13: • The specialist function should
Page 14 and 15: • In the absence of victim cooper
Page 16 and 17: 2007 UN Global Initiative to Fight
Page 18 and 19: Reference Documents Compilation of
Page 20 and 21: DAY 2 Workshop Theme Day 2. “Effe
Page 22 and 23: Working Group Sessions 14.00 - 15.3
Page 24 and 25: Reference Documents The Paris Decl
Page 26 and 27: Ms. Kate Moloney First Secretary (P
Page 28 and 29: Tel: +86 10 66262888 Fax: +86 10 66
Page 30 and 31: Ms. Yumiko Tanaka Senior Regional A
Page 32 and 33: Tel: +603 22627026 E-mail: rajakopa
Page 34 and 35: Pathumwan, Bangkok Tel: +66 2 254 2
Page 36 and 37: Children, Juveniles and Women Divis
Page 38 and 39: Ministry of Foreign Affairs Bangkok
Page 40 and 41: Fax: +0084 4 7335117 E-mail: trucnt
Page 42 and 43: Tel: +856 21 413204 Fax: +856 21 41
Page 44 and 45: OBSERVERS CIDA - SEARCH Project Mr.
Page 46 and 47: Mr. Jarat Kheereesantikul Investiga
Page 48 and 49: Programme Analyst - Human Rights UN
Page 50 and 51: Tel: 662 215 3388 Fax: 662 215 8272
Page 52 and 53: Tel: +662 251 6956 Fax: +66 2 253 3
Page 54 and 55: Bangkok, Thailand E-mail: saisuree1
Page 56 and 57: Ms. Bronte Moules Deputy Ambassador
Page 58 and 59: Note: The present document contains
Page 60 and 61:
3. In the absence of an agreement o
Page 62 and 63:
(b) To provide factual, concrete he
Page 64 and 65:
including international or regional
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Extract 2: United Nations Protocol
Page 68 and 69:
Extract 3: United Nations Principle
Page 70 and 71:
access to independent 1egal counsel
Page 72 and 73:
Extract 5: Criminal Justice Respons
Page 74 and 75:
5. Relevant agencies should be enco
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Note: The present document contains
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United Nations Protocol to Prevent,
Page 80 and 81:
Criminal Justice Responses to Traff
Page 82 and 83:
4. Each State Party may also adopt
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2. Each State Party shall ensure th
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immediate support is not discretion
Page 88 and 89:
15. Promoting greater gender and ch
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United Nations Principles and Guide
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TOPIC 5: RIGHT OF VICTIMS TO A REME
Page 94 and 95:
TOPIC 6: SPECIAL PROTECTIONS FOR CH
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9. Protecting, as appropriate, the
Page 98 and 99:
7. There should be close co-operati
Page 100 and 101:
MEASURES AGAINST CORRUPTION 1. In a
Page 102 and 103:
Note: The present document contains
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cooperation on extradition with oth
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15. States Parties may not refuse a
Page 108 and 109:
1. The conclusion and effective imp
Page 110 and 111:
the requesting State Party; (i) Any
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(d) The person transferred shall re
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18. Wherever possible and consisten
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prosecution or judicial proceeding
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Part 2. D. International Legal / Ju
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TOPIC 3: RECOVERY OF PROCEEDS OF TR
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(b) Submit to its competent authori
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domestic law and if so requested, g
Page 126 and 127:
TOPIC 4: LAUNDERING OF THE PROCEEDS
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