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ANNUAL REPORT FOR 2019 MAIN STAFF OF UNAFEI Faculty: Mr. SETO Takeshi Director Ms. ISHIHARA Kayo Deputy Director Mr. FUTAGOISHI Ryo Professor Mr. OTANI Junichiro Professor Mr. WATANABE Machiko Professor Mr. WATANABE Hiroyuki Professor, Chief of Information and Public Relations Mr. HOSOKAWA Hidehito Professor Ms. KITAGAWA Mika Professor Dr. YAMAMOTO Mana Professor, Chief of Research Division Mr. FURUHASHI Takuya Professor Mr. MORIKAWA Takeshi Professor Mr. Thomas L. Schmid Linguistic Adviser Secretariat: Mr. FUJITA Takeshi Chief of Secretariat Mr. KOSEKI Takahiro Chief of Training and Hostel Management Affairs Section Ms. OKUMOTO Ako Chief of General Affairs Section Mr. TAOMOTO Akira Chief of Financial Affairs Section AS OF 31 DECEMBER 2019 22 APPENDIX 2019 VISITING EXPERTS THE 171ST INTERNATIONAL SENIOR SEMINAR Ms. Cristina M. Finch Head, Tolerance and Non-Discrimination Department ODIHR/OSCE Mr. Mark Walters Professor of Criminal Law and Criminology School of Law, Politics and Sociology University of Sussex Ms. Santanee Ditsayabut Provincial Public Prosecutor, Assistant Secretary to the Deputy Attorney General Office of Attorney General Mr. Dimosthenis Chrysikos Crime Prevention and Criminal Justice Officer, United Nations Office on Drugs and Crime (UNODC) Division for Treaty Affairs THE 172ND INTERNATIONAL TRAINING COURSE Ms. Janice Brennan Barrister United Kingdom Mr. Martin Fowke Team Leader, Normative & Policy Human Trafficking & Migrant Smuggling Section Division of Treaty Affairs United Nations Office on Drugs and Crime (UNODC) Mr. Severino H Gana, Jr. Former Senior Deputy State Prosecutor Department of Justice Republic of the Philippines 23 ANNUAL REPORT FOR 2019 THE 173RD INTERNATIONAL TRAINING COURSE Dr. Kattiya Ratanadilok Director Justice Research and Development Institute Office of Justice Affairs Thailand Ms. Mariana Martin Commissioner: Rehabilitation Namibian Correctional Service Ministry of Safety and Security Namibia Dr. Franca Cortoni Professor, School of Criminology Université de Montréal Canada THE 22ND UNAFEI UNCAC TRAINING PROGRAMME Mr. Simon Peh Yun-lu Commissioner Independent Commission Against Corruption (ICAC) Hong Kong Mr. David Alexander Williams Principal Investigator Operations Department Independent Commission Against Corruption (ICAC) Hong Kong Mr. Alun Paul Milford Solicitor Kingsley Napley LLP United Kingdom Dr. Thomas Shara Dougherty Attorney Advisor Southeast Asia International Computer Hacking and Intellectual Property (ICHIP) Department of Justice United States 24 APPENDIX 2019 UNAFEI PARTICIPANTS THE 171ST INTERNATIONAL SENIOR SEMINAR Overseas Participants Mr. Andre Lopes LASMAR Federal Prosecutor Office of Federal Prosecution in Sao Paulo Federal Prosecution Service Brazil Mr. Ahmed SHUHAD Head of Northern Operations Command Divisional Operations Command Maldives Police Service Maldives Ms. Raufa HAIDAR Assistant Legal Officer Protocol Division Supreme Court Maldives Mr. Win Myint Zaw Deputy Director Division against Transnational Crime Myanmar Police Forces Myanmar Mr. Shahid JAVED Deputy Inspector General of Police Punjab Police Pakistan Mr. Tufail AHMED Senior Superintendent of Police Central Police Headquarters Gilgit Baltistan Police Pakistan Mr. Jimmy Puieki ONOPIA Director Prosecutions Crimes Division Police Department Papua New Guinea Mr. Salvador Jr Mamauag TRONO Senior Tactical Officer Philippine National Police Academy Philippines 25 ANNUAL REPORT FOR 2019 Mr. Ranga Srinath Abeywickrema Judicial Officer DISSANAYAKE Magistrate Court-Fort Judicial Service Commission Sri Lanka Mr. Waruna Sanjeewa Ekanayake Director in Charge JAYASUNDARA Counter Terrorism and Investigation Division Sri Lanka Police Sri Lanka Mr. Kodir Voithanovich ASKAROV Deputy Prosecutor Chust District Prosecutor's Office Uzbekistan Mr. Istam Rustamovich ASTANOV Assistant Professor of Academy Department of Supervision over the Struggle against Crime Academy General Prosecutor's Office Uzbekistan Mr. Hai Ngoc NGUYEN Deputy Director Research Centre for Criminology and Criminal Investigation The People's Police Academy, The Ministry of Public Security Viet Nam Japanese Participants Ms. FUJITA Rana Judge Ryugasaki Branch Mito District Court Ms. ICHIHARA Shizu Judge Kobe District Court Mr. HIMEDA Takuro Chief of General Affairs Section Maebashi Prison Mr. KADOWAKI Kotaro Deputy Director Sendai Probation Office Mr. NUMAMAE Teruhide Public Prosecutor Tokyo District Public Prosecutors’ Office Mr. TAMADA Koji Public Prosecutor Nagoya District Public Prosecutors’ Office 26 APPENDIX THE 172ND INTERNATIONAL TRAINING COURSE Overseas Participants Mr. Julio Cesar De Castilhos Oliveira Federal Prosecutor COSTA Office of Federal Prosecution in Espirito Santo State Federal Prosecution Service Brazil Mr. ETTIEN Tiemele Public Prosecutor Tribunal of Bouna Ministry of Justice and Human Rights Côte d'Ivoire Ms. Tupa Lituka Bibiche LIFAEFI Prosecutor's Assistant Prosecutor Justice Department Public Justice D.R. Congo Mr. Ahmed Mohamed Abdelaziz Chief Prosecutor OSMAN International Cooperation Division of the Prosecutor General Office Public Prosecution Egypt Mr. Riad Amin Mohamed Ahmed Chief Judge MANSOUR Technical Bureau Office Egyptian Court of Cassation Egypt Mr. Yustiar NUGROHO Head of the Organizer Division Supreme Court Judicial Training and Research Centre Supreme Court Indonesia Ms. Hellen Khandasi MAFUMBO Senior Children's Officer Children's Services Ministry of Labour & Social Protection Kenya Mr. Ulanbek KUDAIBERGENOV Senior Specialized Intelligence Officer of High Profile Cases, Expert of Smuggling & Trafficking in Human Beings Criminal Police Service, Department of Combatting the Organized Crimes Ministry of Internal Affairs Kyrgyz Republic 27 ANNUAL REPORT FOR 2019 Ms. Mithounavanh KONGMANY Director, First Instance Court Judge Department of Planning and International Relations People's Supreme Court Lao PDR Mr. Benedicto Benedictus Principal Resident Magistrate CHITSAKAMIRE Judicial Magistracy Malawi Judiciary Malawi Mr. Muhd Azlan YUSOFF Co-Ordinations Officer for People Smuggling Operation Special Branch Royal Malaysia Police Malaysia Mr. Mohammed Nm ASMAR Prosecutor Jenin Prosecution Office Public Prosecution Palestine Mr. Julio Alberto CAMPINES Circuit Prosecutor CORDOBA Decision and Early Litigation Section in Bocas del Toro Public Ministry Panama Ms. Yarania Grisel RENTERIA MENA Prosecutor Colon Regional Prosecution Department Public Ministry Panama Mr. Ewai SEGI Senior Investigator Criminal Investigation Division Royal PNG Constabulary Papua New Guinea Mr. Antinna Marakkala Ajith Wasantha Judicial Officer KUMARA Magistrate's Court of Nugegoda Judicial Service Commission Sri Lanka Mr. Malwattage Chamath Dileepa Deputy Solicitor General PEERRIS Criminal Division Attorney General's Department Sri Lanka 28 APPENDIX Mr. Paulo ANUNO Investigator Criminal Investigation Unit Anti-Corruption Commission Timor-Leste Mr. Fedir Vyatcheslavovich OLIINYK Senior Detective Main Department of Detectives National Anti-Corruption Bureau Ukraine Mr. Bobir Sobirovich TURDIEV Senior Prosecutor Academy of General Prosecutor's Office Uzbekistan Mr. Farrukh TURAKHODJAEV Judge Criminal Court of Mirzo Ulugbek District Tashkent City Uzbekistan Japanese Participants Mr. IKEDA Hiroki Deputy Chief Security Division, Guard and Rescue Department Japan Coast Guard, 6th Regional Coast Guard Headquarters Ms. KAMATA Takako Sergeant Saitama Prefecture Police Mr. MANSHO Koshiro Public Prosecutor Osaka District Public Prosecutors’ Office Mr. MIZOTA Yasuyuki Judge Tokyo High Court Mr. MURONE Yoshinori Senior Immigration Control Officer Tokyo Regional Immigration Bureau Mr. OGUCHI Godai Judge Tottori Family/District Court Mr. SUZUKI Yudai Public Prosecutor Tokyo District Public Prosecutors’ Office 29 ANNUAL REPORT FOR 2019 THE 173RD INTERNATIONAL TRAINING COURSE Overseas Participants Ms. Viviane Cristina SANTANA Captain Community Police and Human Rights Directorship Sao Paulo State Police Brazil Mr. Chun-man CHAN Principal Officer Rehabilitation Unit Correctional Services Department Hong Kong Mr. Eriky FERIGINO Junior Probation Officer Adult Client Mentoring Probation Board Class II Bandar Lampung Indonesia Ms. Mijin KIM Senior Corrections Officer Security Division Daegu Correctional Institution Korea Mr. Evans Messop MONGARE Probation Officer 1 in Charge Kehancha Station Probation and Aftercare Service, State Department for Correctional Services Ministry of Interior and Coordination of National Government Kenya Ms. Bounmany Ma Director SAVONGLIENKHAM Policy Division Office of the Supreme People's Prosecutor Laos Mr. Norulekhsan ABDUL RAHIM Head of Community Service Unit Parole and Community Service Department Prison Department Malaysia Mr. Win Naing Lin Director Training Division Prisons Department, Ministry of Home Affairs Myanmar 30 APPENDIX Mr. Kalu UCHEJE Senior State Counsel Administration of Criminal Justice and Reforms Office of the Attorney General, Federal Ministry of Justice Nigeria Mr. Mujahid RAHIM Judicial Magistrate District Judiciary Islamabad High Court Pakistan Ms. Evelyn Caril MEDINA District Attorney VILLEDA Chame District Office Public Ministry Panama Ms. Kelisiano LIUSUAVAI Principal Probation and Parole Officer Correction, Enforcement and Maintenance Division Ministry of Justice and Courts Administration Samoa Mr. Francis KIRI Inspector Correctional Services of Solomon Islands Solomon Mr. Gammaddagoda Liyanage Additional Magistrate PRIYANTHA Chief Magistrate's Court Colombo Judicial Service Commission Sri Lanka Ms. Irani Ganga