table of contents - UN.GIFT.HUB - UN Global Initiative to Fight ...

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Ms. Yumiko Tanaka Senior Regional Advisor (Gender/Monitoring and Evaluation) Regional Support Office for Asia Japan International Cooperation Agency (JICA) 1674/1 New Petchburi Road Bangkok 10320 Tel: +66 2 251 1655 Fax: +66 2 255 8086 E-mail: tanaka.yumiko@jica.go.jp Korea, Republic of Mr. Choi Hyung-Suk First Secretary Embassy of the Republic of Korea 23 Thiam-Ruammit Road Ratchadapisek, Huay-Kwang Bangkok 10320 Tel: +66 2 247 7537/-39 Fax: +66 2 247 7535 Mobile: +66 81 879 0791 E-mail: hschoi97@mofat.go.kr Lao PDR Mr. Sisavanh Luangrath Presiding Judge Criminal Chamber People’s Supreme Court Vientiane, Lao PDR Tel: +856 20 9801204 Fax: +856 21 353510 Mr. Xaysana Rajvong Investigator The Supreme Public Prosecutor’s Office of the Lao PDR Vientiane, Lao PDR Tel: +856 20 5507733 E-mail: nrajvong@yahoo.com Maj.Pol Khamkeo Manola Director Anti Trafficking Division Investigation Department Ministry of Public Security Hatsady Rod, Vientiane Lao PDR Tel: +856 20 2209129, 21 262609 Fax: +856 21 262396 E-mail: khamkeo64@yahoo.com - 28 -
Maj.Pol. Phetsamone Vongpadith Deputy Director Anti Trafficking Division Investigation Department Ministry of Public Security Hatsady Rod, Vientiane Lao PDR Tel: +856 20 2222876, 5622139 Fax: +856 21 262396 E-mail: phetmonevongpadith@yahoo.com Mr. Latsamy Phetlavanh Director, Division of Judicial Administration System Ministry of Justice Vientiane Lao PDR Te: +856 20 2443308 Fax: +856 21 412053 Malaysia Ms. Rafisha Bt. Ramly Ministry of Internal Security Security and Public Order Level 11, Block D1, Parcel D Federal Government Administrative Centre 62546 Butrajaya Malaysia Tel: +603 88868566 Fax: +603 88891763 E-mail: rafisha@mois.gov.my Ms. Farah Sasha Rajahdin Ministry of Internal Security International Department Level 6 , Block D1, Parcel D Federal Government Administrative Centre 62546 Butrajaya Malaysia Tel: +603 88868254 Fax: +603 88864907 E-mail: farah_sasha@mois.gov.my Mr. Rajakopal Arumugam Assistant Superintendent of Police Criminal Investigation Department Royal Malaysia Police CID, Royal Malaysia Police HQ 50560 Bukit Aman Kuala Lumpur, Malaysia - 29 -
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 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 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
Page 74 and 75: 5. Relevant agencies should be enco
Page 76 and 77: Note: The present document contains
Page 78 and 79: 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
Page 84 and 85:
2. Each State Party shall ensure th
Page 86 and 87:
immediate support is not discretion
Page 88 and 89:
15. Promoting greater gender and ch
Page 90 and 91:
United Nations Principles and Guide
Page 92 and 93:
TOPIC 5: RIGHT OF VICTIMS TO A REME
Page 94 and 95:
TOPIC 6: SPECIAL PROTECTIONS FOR CH
Page 96 and 97:
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
Page 104 and 105:
cooperation on extradition with oth
Page 106 and 107:
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
Page 112 and 113:
(d) The person transferred shall re
Page 114 and 115:
18. Wherever possible and consisten
Page 116 and 117:
prosecution or judicial proceeding
Page 118 and 119:
Part 2. D. International Legal / Ju
Page 120 and 121:
TOPIC 3: RECOVERY OF PROCEEDS OF TR
Page 122 and 123:
(b) Submit to its competent authori
Page 124 and 125:
domestic law and if so requested, g
Page 126 and 127:
TOPIC 4: LAUNDERING OF THE PROCEEDS
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