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Workshop Theme Day 1.<br />

“Investigation <strong>of</strong> trafficking in persons – standards for specialist and frontline law<br />

enforcement responses and the identification <strong>of</strong> victims”<br />

Objective: To examine the challenges and opportunities in investigation <strong>of</strong> TIP<br />

cases.<br />

Session 1 9:45 – 10.30 Dr. Anish Kumar Roy<br />

Presentation Summary<br />

Criminal Justice Responses <strong>to</strong> TIP: Challenges, Developments and Opportunities in<br />

ASEAN, Dr. Anish Kumar Roy, Direc<strong>to</strong>r <strong>of</strong> the Office <strong>of</strong> Coordination, Bureau for<br />

External Relations and Coordination, ASEAN Secretariat<br />

This presentation will explore recent developments within ASEAN and in the ASEAN<br />

region in relation <strong>to</strong> criminal justice responses <strong>to</strong> TIP. The speaker will also focus on future<br />

opportunities and challenges. The ASEAN practitioner guidelines (adopted by SOMTC in<br />

June 2007) will be presented <strong>to</strong> the Workshop as one recent example <strong>of</strong> movement<br />

<strong>to</strong>wards common standards and approaches in the investigation, prosecution and<br />

adjudication <strong>of</strong> TIP cases.<br />

Reference Documents<br />

ASEAN Practitioner Guidelines, 2007<br />

ASEAN / SOMTC Study 2006<br />

ASEAN / SOMTC Study Supplement, 2007<br />

Copy <strong>of</strong> presentation<br />

10:30 - 11:00 C<strong>of</strong>fee Break<br />

Session 2 11.00 – 11.30 Dr. Anne Gallagher<br />

Presentation Summary<br />

Key elements <strong>of</strong> an effective criminal justice response <strong>to</strong> trafficking in persons:<br />

Introduction and overview <strong>of</strong> international and regional developments,<br />

Dr. Anne Gallagher, Technical Direc<strong>to</strong>r, ARTIP<br />

This presentation will explore the key elements <strong>of</strong> an effective criminal justice response <strong>to</strong><br />

trafficking in persons - drawing on international and regional legal and policy standards as<br />

well as national trends in law, policy and practice. The session is intended <strong>to</strong> provide an<br />

overall conceptual framework for the issues <strong>to</strong> be considered in detail during the workshop<br />

including investigation, prosecution and adjudication <strong>of</strong> TIP cases.<br />

<strong>UN</strong>.<strong>GIFT</strong> Annotated Agenda 01 Oct. Fin - 15 -

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