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Tel: +603 22627026 E-mail: rajakopal@rmp.gov.my Mr. Mohd. Nadzri Bin Zainal Abidin Superintendent of Police Criminal Investigation Department Royal Malaysian Police CID, Royal Malaysia Police HQ 50560 Bukit Aman Kuala Lumpur, Malaysia Tel: +603 22626822 Mongolia Mr. Dashdorj Murun Head Office of Immigration Naturalization and Foreign Citizens of Mongolia Ministry of Justice and Home Affairs Chinggis Avenue – 11 Sukhbaatar District, Ulaanbaatar 210626 Mongolia Tel: +976 11 313616 Fax: +976 11 313259 E-mail: gihaea@mongolnet.mn Mr. Davaajav Batsaikhan Presiding Justice The Supreme Court of Mongolia Chamber for Criminal Cases Sambuu Street, Chingeltei District 4 th Khoroo, Mongolia Tel: +976 11 267644 Fax: +976 11 327644 E-mail: batsaikhan@supremecourt.gov.mn Mr. Khurlee Altanzurkh Deputy Prosecutor The Capital City Prosecutor’s Office of Mongolia General Prosecutor’s Office Sukhbaatar District, 18-53 Ulaanbaatar, Mongolia Tel: +976 11 328909, 9919 6434 Fax: +976 11 312497 E-mail: mganaapro@yahoo.com Mr. Tsegmid Arvinbuudai Deputy Head National Police Agency State Investigation Department - 30 -
Sambuu Street – 18 Chingeltei District, Ulaanbaatar Mongolia Tel: +976 99237113 Fax: +976 11 321010 E-mail: umbg2007@yahoo.com Myanmar Pol. Lt. Col. Rallyan Mone (Head of Delegation) Deputy Head of Department against Transnational Crime Myanmar Police Force Department against Transnational Crime Building No. 8, Naypyitaw Myanmar Tel: +9567 412188, 412139 Fax: +9567 412139 E-mail: mone@mpf.gov.mm, ipyangon@mpf.gov.mm Mr. Myo Tint District Judge Supreme Court, Union of Myanmar Myawaddy District, Myawaddy Kayin State, Myanmar Tel: +9567 404083 Fax: +9567 404086 Ms. Nu Nu Yin Deputy Director Office of the Attorney General Building No. 25, Naypyitaw Myanmar Tel: +9567 404105 Fax: +9567 404171 Pol. Maj. Nyunt Hlaing Deputy Head of Unit Anti-Trafficking Unit Building No. 8, Naypyitaw Myanmar Tel: +9567 412188, 412139 Fax: +9567 412139 New Zealand Mr. Quirinus Van Beynen (Ray) Counsellor New Zealand Embassy 14 th Fl. M-Thai Tower 87 All Season Place - 31 -
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 30 and 31: Ms. Yumiko Tanaka Senior Regional A
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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