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DAY 2 Workshop Theme Day 2. “Effective prosecution and adjudication of TIP cases” Objective: To examine the challenges and opportunities in the prosecution and adjudication of TIP cases. Session 1 9.00 – 9.45 Mr. Albert Moskowitz Presentation Summary Prosecuting Human Trafficking Cases: Four Keys to Prosecution, Mr. Albert Moskowitz, Judicial and Prosecutorial Adviser, ARTIP This presentation identifies four keys to successful prosecutions: securing victim cooperation; developing corroboration; preparing for the defense; and assuring a fair trial. Each issue is explained in detail with examples from recent cases. The speaker then examines the different but complementary role of the judge and the prosecutor in criminal justice trials and considers the advantages of a specialist approach to prosecuting trafficking cases. Reference Documents Copy of presentation Session 2 9.45 – 10.30 Ms. Shelley Casey Presentation Summary The child victim as witness, Ms. Shelley Casey, UNICEF This presentation examines the legal, ethical and practical implications of involving children in investigation and prosecution of TIP cases. The presenter focuses particular attention on the challenges of implementing the “best interests” principle and the special obligations on criminal justice agencies when working with child witnesses. Reference Documents Copy of presentation UNICEF Guidelines on the Protection of Child Victims of Trafficking UN Guidelines on Justice in Matters involving Child Victims and Witnesses of Crime UN.GIFT Annotated Agenda 01 Oct. Fin - 18 -
10.30 – 11.00 Coffee Break Session 3 11.00 – 11.45 Mr. Michel Bonnieu Presentation Summary Key issues, challenges and opportunities in Mutual Legal Assistance and Extradition: A regional perspective, Mr. Michel Bonnieu, UNODC This presentation explores the legal and practical dimensions of international cooperation in relation to TIP cases with a particular focus on mutual assistance and recovery of the proceeds of crime. Reference Documents Copy of presentation Session 4 11.45 – 12.30 Mr. Umar Saifuddin Jaafar Presentation Summary Mutual Legal Assistance, extradition and recovery of proceeds of crime in the context of trafficking – Recent developments in the ASEAN Region, Mr. Umar Saifuddin Jaafar, ASEAN Senior Law Officials Meeting (ASLOM) This presentation introduces the Treaty on Mutual Legal Assistance in Criminal Matters among like-minded ASEAN Member Countries. The speaker outlines the origins of this initiative and provides a comprehensive overview of its major provisions. Opportunities and challenges are also considered. The presentation also includes a brief overview of recent effort, within ASEAN, to standardize issues around the related matter of extradition. Reference Documents Text of the Treaty on Mutual Legal Assistance in Criminal Matters among likeminded ASEAN Member Countries (contained in 2006 ASEAN Study) Copy of presentation 12.30 – 14.00 Lunch Break UN.GIFT Annotated Agenda 01 Oct. Fin - 19 -
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 10 and 11: ACKNOWLEDGEMENTS 28. The Chairperso
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 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
Page 66 and 67: 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
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5. Relevant agencies should be enco
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Note: The present document contains
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United Nations Protocol to Prevent,
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Criminal Justice Responses to Traff
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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
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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
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7. There should be close co-operati
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MEASURES AGAINST CORRUPTION 1. In a
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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
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1. The conclusion and effective imp
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the requesting State Party; (i) Any
Page 112 and 113:
(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
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TOPIC 4: LAUNDERING OF THE PROCEEDS
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