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Project on Proceeds from Crime

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Project on Proceeds from Crime OCTOPUS CONFERENCE 2018 COOPERATION AGAINST CYBERCRIME Strasbourg, 11-13 July 2018 DRAFT LIST OF PARTICIPANTS COUNTRIES Country/area Name Position Prosecutor ALBANIA Armand GURAKUQI District Prosecution Office of Tirana Chief Commissar ALBANIA Hergis JICA Cybercrime Unit Albanian State Police Head of Unit ALBANIA Diana Stillo SILA Department of Foreign Jurisdiction Relations Ministry of Justice Investigator in the cybercrime ALGERIA Zineddine AZAIZIA DGSN Procureur Général près la Cour de Guelma ALGERIA Abdelkrim DJADI Cour de Guelma Juge Instruction criminelle spécialisée sur la criminalité socioéconomique et le crime ANDORRA Maria Àngels MORENO AGUIRRE organisé Batllia d'Andorra Prosecutor Specialized in Computer Crime ARGENTINA Daniela DUPUY General Attorney´s Office of the Autonomous City of Buenos Aires Academic Coordinator For the National Program against Computer Crime ARGENTINA Marcos SALT Ministry of Justice and Human Rights Country/area Name Position General Investigative Department of Special Important Cases ARMENIA Robert ADILKHANYAN Investigative Committee Senior Detective of special importance cases ARMENIA Arsen ELOYAN Hi-Tech Crime Division, General Department on Combating Organized Crime Police of the Republic of Armenia Deputy head of Division on Combating High-Tech Crimes ARMENIA Hayk MKRTCHYAN Police of the Republic of Armenia Senior Legal Officer A/g AUSTRALIA Briony DALEY WHITWORTH National Security Policy Branch Department of Home Affairs Cybercrime Liaison Officer AUSTRALIA Scott MELLIS Australian Federal Police London Assistant Secretary, National Security Policy Branch AUSTRALIA Andrew WARNES Attorney-General's Department A/g Senior Legal Officer International Law Enforcement Cooperation AUSTRALIA Nathan WHITEMAN Australian Government Attorney-General's Department Referentin in der Sektion IV AUSTRIA Judith HESTER Federal Ministry of Justice Head of Reporting Office Cybercrime AUSTRIA Michael MÖRZ Federal Ministry of the Interior – Criminal Intelligence Service Cyber Crime Investigator AZERBAIJAN Rail BAYRAMLI State Security Service of Azerbaijan Republic Programmer-engineer AZERBAIJAN Kanan HAJIYEV Ministry of Internal Affairs 2 Country/area Name Position Second Secretary AZERBAIJAN Shahin Shahyarov Ministry of Foreign Affairs General Manager and Operational Head BANGLADESH Md. Zakir HOSSAIN CHOWDHURY Bangladesh Financial Intelligence Unit Investigator BELARUS Dmitry PIATKO Investigative Committee of the Republic of Belaru Head of Hi-Tech Crime Department BELARUS Vadzim USTSINOVICH Ministry of Interior Legal Advisor BELGIUM Nathalie CLOOSEN Belgian Ministry of Justice Vice-Chairperson BELGIUM Christel DE CRAIM CoE Lanzarote Committee Director de Cabinet du Garde des Sceaux BENIN Djidonou Saturnin AFATON Ministere de la Justice et de la Legislation Deputy of Prosecutor BENIN Jacques Fiacre AZALOU TOKPASSI First Court of Parakou (Benin) Sector for International Operational Police Cooperation BOSNIA AND HERZEGOVINA Nedžad DILBEROVIĆ NCB Interpol Directorate for Coordination of Police Bodies of Bosnia and Herzegovina Expert Advisor – Administrator BOSNIA AND HERZEGOVINA Aleksandar Jovičić State Investigation and Protection Agency Ministry of Security of Bosnia and Herzegovina Legislative Drafting Division BOTSWANA Khursheed Rossenkhan Rossenkhan Attorney General's Chambers 3 Country/area Name Position Federal Prosecutor BRAZIL Melissa BLAGITZ Federal Prosecution Service Federal Circuit Prosecutor BRAZIL Neide OLIVEIRA Federal Prosecution Service Federal Prosecutor – Cybercrime Working Group Coordinator BRAZIL Fernanda TEIXEIRA SOUZA DOMINGOS Federal Prosecution Service Chief Inspector, Head of Sector BULGARIA Mihail DRAGODANOV Cyber Crime Department General Directorate on Combating Organized Crime Ministry of Interior Ministre de la Justice, des Droits Humains et de la Promotion Civique, Garde des BURKINA FASO Bessolé René BAGORO Sceaux de Burkina Faso Conseiller technique du Ministre de la Justice, des Droits Humains et de la Promotion BURKINA FASO Elysé OUEDRAOGO Civique de Burkina Faso Inspector Chefe CABO VERDE Jorge Humberto ANDRADE Polícia Judiciária de Cabo Verde Prosecutor-General Assistant CABO VERDE Afonso Franklin FURTADO General Prosecutor’s Office Prosecutor CABO VERDE Dilvia LOPES Public Ministry of Cabo Verde Senior Project Manager, Cyber Capacity Building CANADA Alessandro GEMMITI Global Affairs Canada Counsel, Criminal Law Policy Section CANADA Annemieke HOLTHUIS Policy Sector, Justice Canada 4 Country/area Name Position General Counsel/Director, Mutual Legal Assistance and Cyber Unit CANADA Jacqueline PALUMBO Department of Justice Canada Director CANADA Gareth SANSOM Technology and Analysis, Criminal Law Policy Section Department of Justice Senior Policy Advisor CANADA Paul WILLIAMS Global Affairs Canada Legal Counsel (Cyber) CANADA Robert YOUNG Criminal, Security and Diplomatic Law Division Global Affairs Canada Lawyer CHILE Camila BOSCH CARTAGENA Cybercrime Unit (Ulddeco) Public Prosecution Office of Chile Chief of the Cybercime Unit CHILE Mauricio FERNANDEZ Public Prosecution Office of Chile Second Secretary CHILE Daniel Alejandro MORA MUÑOZ International Security Directorate Ministry of Foreign Affairs Consultant of Supreme Court of People's Republic of China CHINA Shenkuo WU Head of Research Centre of Internet Society of China CCLS & Law School Beijing Normal University Minister Plenipotentiary COLOMBIA Marcela ORDONEZ FERNANDEZ Ministry of Foreign Affairs Sub Jefe COSTA RICA Juan Carlos CUBILLO MIRANDA Fiscalia General De La Republica Public Ministry 5 Country/area Name Position COSTA RICA María VILLALTA HIDALGO Prosecutor Public Ministry Fiscal Auxiliar COSTA RICA Henry ZUÑIGA CARMONA Ministerio Público de Costa Rica Substitut du Procureur de la République près le tribunal d’Abidjante COTE D'IVOIRE ZAIPO AIMÉE Ministere de la Justice Magistrate/ prosecuting Judge COTE D'IVOIRE Marieta Roseline BEHIRI Ministere de la Justice Charge d’Etudes COTE D'IVOIRE Zié DIABATE Ministere de la Communication, de l’Economie Numerique et de la Poste Magistrat/ President De La Section Du Tribunal D Agboville COTE D'IVOIRE Marie Rose LORNG Ministere de la Justice Deputy County State Attorney CROATIA Ivan GLAVIĆ County State Attorney’s Office in Zagreb Head of International Criminal Law Unit CZECH REPUBLIC Jakub PASTUSZEK Ministry of Justice DENMARK Daniel Bering Solten Prosecutor Office of the Director of Public Prosecutions Head of Section DENMARK Martin Bank NUTZHORN JENSEN Danish Ministry of Justice Ministry of Justice International Cooperation Coordinator, DICAT DOMINICAN REPUBLIC Carlos LEONARDO National Police of the Dominican Republic 6 Country/area Name Position DOMINICAN REPUBLIC Cesar MOLINE Cybersecurity and Digital Signature Director DOMINICAN REPUBLIC Claudio PEGUERO Advisor to the Director General of Police in Cyber Matters National Police Jueza 1era sustituta del Tribunal Constitucional Constitutional Court of the DOMINICAN REPUBLIC Leyda Margarita PIÑA MEDRANO Dominican Republic Adviser ESTONIA Markko KÜNNAPU Ministry of Justice FIJI Baravilala Tupoutua'h Principal Legal Officer Office of the Attorney-General Ministerial Adviser FINLAND Jouko HUHTAMÄKI Police department Ministry of the Interior Counsellor of Legislation Legislative Affairs FINLAND Janne KANERVA Ministry of Justice Legal Officer FRANCE Nana BOTCHORICHVILI CNIL ( French Data Protection Authority) L'Office Central de Lutte contre la Criminalité liée aux Technologies de l'Information FRANCE Emmanuel KESSLER et de la Communication Ministère de l'Intérieur Legal and Policy Officer FRANCE Etienne MAURY CNIL ( French Data Protection Authority) Principal Information & Communication Technology Officer GAMBIA Momodou Alieu JALLOW Ministry of Information & Communication Infrastructure of Gambia 7 Country/area Name Position Head of the Unit of European Integration and Cooperation with International GEORGIA Nikoloz CHINKORASHVILI Organisations, Office of the Chief Prosecutor Ministry of Justice of Georgia Detective GEORGIA Aram PANYAN Central Criminal Police Department Ministry of Internal Affairs Government Director GERMANY Susanne MÜNCH Ministry of Justice and Consumer Protection Prosecutor/ Legal Officer GERMANY Susanne Fratzky Federal Ministry of Justice and Consumer Protection GHANA Margaret ABBA-DONKOR Senior Manager National Communications Authority, Accra Ghana Director GHANA Kwabena ADU-BOAHENE Bureau of National Communications GHANA Joe ANOKYE Director-General National Communications Authority (NCA) National Cyber Security Policy and Strategy Advisor GHANA Albert ANTWI-BOASIAKO Ministry of Communications Director of Public Prosecutions GHANA Yvonne ATAKORA OBUOBISA Office of the Attorney-General & Ministry of Justice 8 Country/area Name Position GHANA Hon Samuel Nartey GEORGE Member of Parliament GHANA Andrew Kofi MERCER Member of Parliament Ing. Gabriel Juárez Viceministro de Tecnologías de la Información y Comunicación GUATEMALA LUCAS Ministerio de Tecnologías de la Información y Comunicación Chef Service Informatique Juridique GUINEA Boubacar BALDE Ministère de la Justice Conseiller Juridique GUINEA Thierno Mamadou BAH Ministère des Postes, des Télécommunications et de l’Economie Numérique Juge de Paix GUINEA Mamoudou Lebere BALDE Ministère de la Justice GUINEA BISSAU Mamadu IAIA DJALO Minister de la Justice Expert GUINEA BISSAU Domingos MONTEIRO CORREIA Ministere de la Justice Legal Expert HUNGARY János IVÁNYI Department of European Cooperation Ministry of Interior Expert HUNGARY Dániel SZALAY Ministry of
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