APPENDIX

MAIN STAFF OF UNAFEI

Director Mr. Mikinao Kitada

Deputy Director Mr. Keiichi Aizawa

Faculty

Chief of Training Division, Professor Mr. Toru Miura

Chief of Research Division, Professor Mr. Kenji Teramura

Chief of Information & Library Service Division, Professor Mr. Kei Someda

Professor Mr. Yuichiro Tachi

Professor Mr. Yasuhiro Tanabe

Professor Ms. Sue Takasu

Professor Mr. Hiroshi Tsutomi

Professor Ms. Mikiko Kakihara

Linguistic Adviser Mr. Sean Brian Eratt

Secretariat

Chief of Secretariat Mr. Yoshinori Miyamoto

Deputy Chief of Secretariat Mr. Kunihiko Suzuki

Chief of General and Financial Affairs Section Mr. Masuo Tanaka

Chief of Training and Hostel Management Affairs Section Mr. Takuma Kai

Chief of International Research Affairs Section Mr. Kouichirou Iida

16 APPENDIX

2001 VISITING EXPERTS

THE 117TH INTERNATIONAL SENIOR SEMINAR

Mr. Daniel P. Murphy Senior Counsel, Strategic Prosecution Policy Section, Criminal Law Branch, Department of Justice, Ontario, Canada

Mr. Peter Wilkitzki Director General, Criminal Affairs Bureau, Federal Ministry of Justice, Federal Republic of Germany

Dr. Gil Galvao Director General, International, European and Cooperative Relations, Ministry of Justice, Portugal

Ms. Susan L. Smith Senior Trial Attorney, International Money Laundering Counsel, Asset Forfeiture & Money Laundering Section, Criminal Division, Department of Justice, Washington D.C, United States of America

Mr. Jung-sug Chae Senior Prosecutor, Seoul High Prosecutors Office, Seoul, Republic of Korea

Mr. Sin Kam-wah Senior Superintendent, Organized Crime and Triad Bureau, Headquarters, Hong Kong

THE 118TH INTERNATIONAL TRAINING COURSE

Ms. Pamela Phillips Coordinator, Community Conferencing, Department of Families, Youth Justice Directorate, Brisbane, Queensland, Australia

Dr. Alan W. Leschied Associate Professor, University of Western Ontario, London, Ontario, Canada

Ms. Chomil Kamal Deputy Director and Chief Probation Officer, Ministry of Community Development, Singapore

Mr. Rob Allen Member of the Youth Justice Board and Director of the Esmee Fairbairn Foundation, London, England, United Kingdom

17 ANNUAL REPORT FOR 2001

Dr. Tracy Harachi Research Associate Professor, Social Development Research Group, University of Washington, United States of America

THE 119TH INTERNATIONAL TRAINING COURSE

Dr. Matti Joutsen Director, International Affairs, Ministry of Justice, Helsinki, Finland

Mr. Severino H. Gaña, Jr. Assistant Chief State Prosecutor, Department of Justice, Manila, the Republic of the Philippines

Mr. Dimitri Vlassis Crime Prevention and Criminal Justice Officer, Centre for International Crime Prevention, Vienna, Austria

Mr. James E. Moynihan Legal Attaché Federal Bureau of Investigation, United States Embassy, Tokyo, Japan

Mr. Edward C. Shaw Assistant Legal Attaché, Federal Bureau of Investigation, United States Embassy, Tokyo, Japan

18 APPENDIX

2001 AD HOC LECTURERS

THE 117TH INTERNATIONAL SENIOR SEMINAR

Mr. Yuuki Furuta Director General of Criminal Affairs Bureau, Ministry of Justice, Japan

Mr. Hideaki Suzuki Director of Japan Financial Intelligence Office, Japan

THE 118TH INTERNATIONAL TRAINING COURSE

Mr. Kenji Higashikawa Chief Liaison Officer, International Affairs Department, Agency

Mr. Ei Shimamura Assistant Director, Juvenile Division, Community Safety Bureau, National Police Agency

Mr. Kazuo Kurashima Classification Coordinator attached to the Medical Care and Classification Division, Correction Bureau, Ministry of Justice

Mr. Shuji Yoshida Director, Education Division, Correction Bureau, Ministry of Justice

Mr. Takashi Kubo Professor, Research and Training Institute of the Ministry of Justice

Mr. Kazuo Suzuki Director (Superintendent), Training Institute of Correctional Personnel, Ministry of Justice

Mr. Motoyuki Shishido Vice-Chairman of Secretariat, Kantou Regional Parole Board, Ministry of Justice

Mr. Toshihiko Takagi Director of the Supervision Division, Rehabilitation Bureau, Ministry of Justice

Mr. Yukio Shirai and Professors, the Research and Training Institute Mr. Kenichi Morishita for Family Court Probation Officers, Supreme Court of Japan

THE 119TH INTERNATIONAL TRAINING COURSE

Mr. Kenji Higashikawa Chief Liaison Officer, International Affairs Department, National Police Agency, Japan

Mr. Noriaki Mizuno Director, Financial Intelligence Office, Financial Services Agency, Japan

Mr. Hiroshi Kawamura Assistant Vice-Minister of Justice (Deputy Director for Criminal Affairs Bureau), Ministry of Justice, Japan

Mr. Masahiko Okubo Deputy Director (Superintendent), 2nd Organized Crime Control Division, Criminal Investigation Bureau, National Police Agency, Japan

Mr. Minoru Shikita Chairman, Board of Directors, Asian Crime Prevention Foundation

19 ANNUAL REPORT FOR 2001

2001 UNAFEI PARTICIPANTS

THE 117TH INTERNATIONAL SENIOR SEMINAR

Overseas Participants

Ms. Nadira Tabassum Senior Assistant Secretary, Ministry of Home Affairs, Dhaka, Bangladesh

Mr. Phoung Sophy Assistant of Misdemeanours, Department of Criminal Police, Ministry of Interior, Chamkamoun District, Cambodia

Mr. Raymond Porter Aguilar Drugs Prosecutor, Fiscalia General De La Republica, Republic’s General Prosecution, San Jose, Costa Rica

Mr. Kevueli Tunidau Principal Legal Officer, Office of the Director of Public Prosecutions, Lautoka, Fiji

Mr. Sudhir Kumar Awasthi Inspector General of Police, Crime Branch, CID, UP Lucknow, Uttar-Pradesh, India

Mr. Soeparno Adi Soeryo Chief of the Legal Bureau, Attorney-General’s Office of the Republic of Indonesia, Jakarta, Indonesia

Mr. Richard Otieno Okore Fraud Investigator, Criminal Investigation Department (CID) Headquarters, Nairobi, Kenya

Mr. Ahmad Zaidi Bin Ibrahim Sessions Court Judge, Kuala Trengganu Sessions Court, Trengganu, Malaysia

Mr. Kedar Prasad Poudyal Joint Attorney, Office of the Appellate Government Advocate, Rajbiraj, Nepal

Mr. Bader Talib AL-Shaqsi Assistant Director of Assessment Department, Special Branch, Royal Police, Head Office, Qurum, Oman

Mr. Ahmad Nasim Deputy Inspector General of Police, Gujranwala Division, Lahore, Pakistan

Mr. Camillus Jacob Sambua Senior State Prosecutor, Office of the Public Prosecutor, Waigani, N.C.D, Papua New Guinea

20 APPENDIX

Mr. Meinrado P. Paredes Judge, Regional Trail Court, Branch 13, Cebu City, Philippines

Ms. Ronel Van Wyk National Coordinator, Project Investigations, Commercial Branch Head Office, Detective Service, South African Police Service, Pretoria, South Africa

Mr. Dappula Prasantha Joseph De Livera Senior State Counsel, Joseph De LiveraAttorney General’s Department, Colombo 12, Sri Lanka

Mr. Saidi Ally Mwema Ast. Commissioner of Police & Regional CID Officer, Dar-Es-Salaam Regional CID Office, Dar-Es-Salaam, Tanzania

Mr. Pisan Mookjang Superintendent in Economic Crime, Crime Prevention and Suppression Division, Police Cadet Academy, Nakhonpratom, Thailand

Japanese Participants

Mr. Ryoichi Chihara Deputy Superintendent, Ibaraki Juvenile Training School, Ibaraki, Japan

Mr. Takashi Itoyama Prosecutor, Tokyo District Public Prosecutors Office, Tokyo, Japan

Mr. Haruo Maruyama Chief of General Affairs Division, Tokyo Probation Office, Tokyo, Japan

Mr. Wataru Nemoto Judge, Tokyo District Court, Tokyo, Japan

Mr. Mitsuru Nishikori Director of Guard and Rescue Department, 7th Regional Coast Guard Headquarters, Kita-Kyushu, Japan

Mr. Tatsuo Ueda Narcotics Control Officer, Narcotics Control Department, Kanto-Shinetsu Regional Bureau of Health and Welfare, Tokyo, Japan

THE 118TH INTERNATIONAL TRAINING COURSE

Overseas Participants

Mr. Mohammed Azizul Haque Senior Superintendent, Barisal Central Jail, Barisal, Bangladesh

Ms. Phyllis Yolanda Beckles Senior Probation Officer, Probation Department, St. Michael, Barbados

21 ANNUAL REPORT FOR 2001

Dr. Fernando Rabello Mendes Filho Presidence Advisor, Para’s Child and Adolescent Foundation, Belem Para, Brasil

Mr. Chen Hao Deputy Director, Household Registration Division, Public Order Bureau, Ministry of Public Security, Beijing, China

Mr. Waliki Naiseruvati Satakala Assistant Superintendent of Prisons, Fiji Prison Service, Suva, Fiji

Mr. Ambati Siva Narayana Inspector General of Police, , Security Intelligence, Andhra Pradesh, Hyderabad, India

Mr. Sambas Somawidjaja Head of Sub-directorate for Social Rehabilitation For Juvenile Delinquency, National Social Welfare Board, Jakarta, Indonesia

Mr. Teh Guan Bee Principal, Sekolah Tunas Bakti (Juvenile Boys Home), Taiping, Malaysia

Mr. Binod Mohan Acharya District Judge, District Court, Kalikat, Nepal

Mr. Zaka-Ur-Rab Rana Senior Lecturer, Central Jail Staff Training Institute, Lahore, Pakistan

Mr. Amin Ali Ibrahim Inabi Director, Probation Department, Ministry of Social Affairs, Ramallah, Palestine

Mr. Martin Tongamp Probation Officer, Division of Probation and Parole Services, Boroko N.C.D, Papua New Guinea

Ms. Matshego Bitsang Joyce Deputy Director, Youth and Females Department of Correctional Services, Pretoria, South Africa

Ms. Rajapakshage Sunethra Gunawardhana Provincial Commissioner, Department of Probation and Child Care Services, Badulla, Sri Lanka

Ms. Duangporn Ukris Acting Superintendent, Sirindhorn Vocational Training School, Nakornprathom Province, Thailand

22 APPENDIX

Japanese Participants

Mr. Naoyuki Fukushima Assistant Judge, Tokyo District Court, Tokyo, Japan

Mr. Kazuhito Hosaka Prosecutor, Mito District Public Prosecutors Office, Ibaragi, Japan

Mr. Yasuhiro Hosoi Principal Specialist, Fukui Juvenile Classification Home, Fukui, Japan

Ms. Yukiko Kudou Probation Officer, Hokkaido Regional Parole Board, Sapporo, Japan

Mr. Shousuke Kuwabara Senior Family Court Probation Officer, Fukuoka Family Court, Fukuoka, Japan

Mr. Masamichi Noda Family Court Probation Officer, Hiroshima Family Court, Kure Branch, Hiroshima, Japan

Ms. Kae Sakuma Public Prosecutor, Saitama District Public Prosecutors Office, Kumagaya, Japan

Mr. Takahito Shimada Researcher,National Research Institute of Police Science, Kashiwa, Japan

Ms. Tomoko Yoshida Professor, Training Institute for Correctional Personnel, Fuchu, Japan

Mr. Hideo Yoshioka Probation Officer, Yamaguchi Probation Office, Yamaguchi, Japan

THE 119TH INTERNATIONAL TRAINING COURSE

Overseas Participants

Mr. Oscar Antonio Goyanes Inspector, Argentine , ,

Mr. Bechem Eyong Eneke Sub Director for Human Resources, Ministry of Justice, Yaounde, Cameroon

Ms. Gina Antonella Ramos Giron Public Prosecutor, Attorney General’s Office Department of Organized Crime, Tegucigalpa, Honduras

23 ANNUAL REPORT FOR 2001

Mr. Shankar Pratap Singh Deputy Inspector General of Police, Anti-Corruption Cell-III, Central Bureau of Investigation, New Delhi, India

Mr. Jan Samuel Maringka Head of Section, Deputy Attorney-General’s for Special Crimes, Jl. Sultan Hasanundin No. 1, Jakarta Selatan, Indonesia

Mr. Bulatov Timur Senior Investigator, Invest. Div Head ADM. Section, DIA Chui Region, Department of Internal Affairs, Bishkek, Kyrgyzstan

Mr. Nouphanh Mahaphonh General Director, Judicial Administration Department, Ministry of Justice, Vientiane, Laos

Mr. Zainal Rashid Bin Hj Abu Bakar Head of Criminal Investigation Department, Johor Bahru Police District, , Johor, Malaysia

Mr. Sazali Bin Salbi Director of Anti-Corruption Agency, Labuan, Malaysia

Mr. Bhola Prasad Kharel District Judge, Jhapa District Court, Chandragadi, Nepal

Mr. Saad Imtiaz Ali SSP/Deputy Director, Central Planning and Training Unit, National Police Academy, Islamabad, Pakistan

Mr. Zafarullah Khan Deputy Inspector of Police, Officer on Special Duty, PSP (PPM Baz) Establishment Division, Islamabad, Pakistan

Mr. Miguel Angel Moran Flores Major Operative Officer, Chief of Training, Anti-Narcotics Department, Peruvian National Police, Lima, Peru

Mr. Sittipong Tanyapongpruch Judge, Central Intellectual Property and International Trade Court, Bangkok, Thailand

Mr. Muchwangali Charles Regional Crime Investigations Officer, Uganda Police, Kampala, Uganda

Mr. Raphael Angel Romero Sibulio Chief Inspector, Judicial Technical Police, Caracas, Venezuela

24 APPENDIX

Japanese Participants

Mr. Masakazu Ameku Narcotics Control Officer, Kyusyu Regional Bureau of Health and Welfare, Regional Narcotic Control Office, Ministry of Health, Labor and Welfare, Okinawa, Japan

Mr. Takao Hamada Probation Officer, Shikoku Regional Parole Board, Kagawa, Japan

Mr. Yasunari Hataguchi Assistant Judge, Osaka District Court, Osaka, Japan

Ms. Mayumi Ichikawa Senior Programme Officer, Kasamatsu Prison, Gifu, Japan

Mr. Tsunekazu Kobashi Public Prosecutor, Tokyo District Public Prosecutors Office, Tokyo, Japan

Mr. Takashi Maruoka Senior Immigration Inspector, Tokyo Regional Immigration Bureau, Tokyo, Japan

Ms. Azumi Misawa Public Prosecutor, Kobe District Public Prosecutors Office, Himeji Branch Office, Japan

Ms. Reiko Ota Public Prosecutor,Fukuoka District Public Prosecutors Office, Fukuoka, Japan

Mr. Takahiro Satou Deputy Director of Guard Division, Guard and Rescue Department, 10th Regional Coast Guard Headquarters, Kagoshima, Japan

Mr. Taizo Yokoyama Assistant Judge, Tokyo District Court, Tokyo, Japan

Mr. Masayuki Takeda Chief Investigator of 2nd Division, 1st Department, Public Security Investigation Agency, Tokyo, Japan

25 ANNUAL REPORT FOR 2001

SIXTH SPECIAL SEMINAR FOR SENIOR CRIMINAL JUSTICE OFFICIALS OF THE PEOPLE’S REPUBLIC OF CHINA

Mr. Li, Chang-Ming President Tonghua City Intermediate People’s Court, Jilin Province

Mr. Chen, San-Hu Division Chief Science, Technology & Training Division, International Cooperation Department Ministry of Public Security

Mr. Zhang, Ming Division Director, Division of Judicial Assistance, Department of Judicial Assistance and Foreign Affairs, Ministry of Justice

Mr. Zhao, Hong-Kui Deputy Director, Research Division, Prison Administration Bureau, Ministry of Justice

Mr.. Zhang, En-You Deputy Director of Teaching Management, Central Institute of Judicial Police

Mr. Li, Wen-Sheng Deputy Division Chief , Legal Affairs Department, Ministry of Public Security

Mr. Zhou, Yong-Jie Public Prosecutor, The People’s Procuraturate of Sichuan Province

Mr. Gao, Gui-Jun Judge, Supreme People’s Court

Mr. Li, Zhen-Qi Chief Judge, Second Chamber of Criminal Justice, Beijing High People’s Court

26 APPENDIX

SECOND SPECIAL SEMINAR FOR KENYAN OFFICIALS ON JUVENILE DELINQUENT TREATMENT SYSTEMS

Mr. Charles Mwiti Mbengi Children’s Officer, Wamumu Approved School

Mr. Philip Khisa Wapopa Children’s Officer, Othaya Approved School

Mr. Julius Kemboi Yator Manager, Thika Approved School

Ms. Margaret Wakasa Buyela Deputy Director, Children’s Department Headquarters, Ministry of Home Affairs

Mr. Francis Aloyce Onyango Obare Officer in-Charge, Kisumu Juvenile Remand Home

Ms. Rhoda Kanini Muisyo Officer in-Charge, Nairobi Juvenile Remand Home

Ms. Judy Njoki Ndungu Chief Children’s Officer, Children’s Department, Ministry of Home Affairs

Mr. Abdi Sheikh Yusuf Provincial Children’s Officer, North Eastern Provincial Children’s Office

27 ANNUAL REPORT FOR 2001

FOURTH SPECIAL TRAINING COURSE ON CORRUPTION CONTROL

Overseas Participants

Mr. Sailendra Kumar Adhikary Chief Metropolitan Magistrate, Metropolitan Magistrate Court, Bangladesh

Mr. Chaudhary Vinay Veerendra Deputy Commissioner of Police, Anti Corruption Branch, Directorate of Vigilance, Government of National Capital Territory of Delhi, India

Mr. Toton Suprapto Sh. Justice, Supreme Court of Indonesia, Indonesia

Mr. Kennedy Bosire Masita Superintendent of Police, Fraud Investigator, Criminal Investigations Department, Headquarters, Nairobi, Kenya

Mr. Asan Kangeldiev Prosecutor of the Department, General Prosecutor Office of the, Kyrgyz Republic, Kyrgyz

Mr. Thomas Akin Jelimin Deputy Public Prosecutor / Senior Legal Officer, State Attorney General’s Chambers, Sarawak, Malaysia

Mr. Idham Bin Abd. Ghani Deputy Public Prosecutor/ Head of Research Unit, Anti-Corruption Agency, Anti Corruption Agency Malaysia

Mr. Kumar Bahadur Khadka Section Officer Commission for the Investigation of Abuse of Authority Nepal

Ms. Christiana Ijeoma Onuogu Legal Adviser / Head of Prosecution, Independent Corrupt Practices Commission, Nigeria

Ms. Grace Morales Hernaez Graft Investigation Officer II, Office of the Ombudsman, Mindanao, Republic of the Philippines

Mr. Prasong Kunajiraporn Judge, The Court of Appeals Region 9, Thailand

28 APPENDIX

Ms. Supinya Berkfah Senior Officer, The Office of the National Counter Corruption Commission, Thailand

Japanese Participants

Mr. Takushi Noguchi Assistant Judge, Yamaguchi Family Court (Iwakuni Branch), Japan

Ms. Saori Watanabe Public Prosecutor, Yokohama District Public Prosecutors Office, Japan

Mr. Tsuyoshi Kishi Public Prosecutor, Sendai District Public Prosecutors Office, Japan

29 ANNUAL REPORT FOR 2001

Distribution of Participants by Professional Backgrounds and Countries

(1st International Training Course - 120th International Senior Seminar, U.N.Human Rights Courses and 1 Special Course)

Professional Judicial Correc- Correc- Family Proba- Train- Background and Public tional tional Court Child Social Police tion ing&Res Other Judeg Prosecu- Offi- Offi- Incesti- Welfare Welfare Others Total Officials Parole earch Adminis- tors cials(Ad cials(Juc gation Officers Officers Officers Officers Country tration ult) enile) Officers Afghanistan7853 23 Bangladesh 20 11 11 5 4 5 2 58 Bhutan 3 3 Brunei 4 2 6 Myanmar 3 2 5 China 12 3 5 10 737 Hong Kong 14 11 24 3 9 1 3 1 66 India 14 10 50 7 1 1 2 6 3 94 Indonesia2020202114 3 6 1105 Iran511886 2141 Iraq533555 2 28 Jordan 4 4 Cambodia12151 10 Oman 3 3 Korea 12 3 53 6 19 4 3 100 Kyrgyz 1 1 2 Laos 5 5 4 10 24 Malaysia 19 2 4 42 31 8 3 1 5 3 118 Maldives 1 1 Mongolia 1 1 2 Nepal 27 13 9 31 282 Pakistan 18 10 2 29 8 1 2 2 1 73 Palestine111 3 Philippines 17 9 21 33 8 3 9 3 1 6 3 5 118 Saudi Arabia 4 6 3 1 1 15 Singapore 10 18 5 12 10 3 10 3 1 1 73 Sri Lanka2120122018111 1 2 1107 Taiwan 12 4 2 2 1 21 Thailand 21 30 37 15 14 8 10 1 8 4 1 149 Turkey2112 17 United Arab Emir- 1 1 ates Uzbekistan 11 Viet Nam10527 41 29 ASIA 287 188 195 354 176 37 63 4 4 44 37 20 1,409 Algeria 3 2 5 Botswana 1 2 3 Cameroon 3 3 Cote d'Ivoire 1 1 2 Egypt 1 1 215 Ethiopia 3 1 4 Gambia 2 2 Ghana 1 3 1 5 Guinea 1 2 3 Kenya 6 4 1 12 7 6 2 38 Lesotho 1 2 3 Liberia 11 Madagascar 1 1 Mauritius 1 1 Morocco 1 4 5 Mozambique 1 1 1 3 Nigeria 1 5 5 112

30 APPENDIX

Professional Judicial Correc- Correc- Family Proba- Train- Background and Public tional tional Court Child Social Police tion ing&Res Other Judeg Prosecu- Offi- Offi- Incesti- Welfare Welfare Others Total Officials Parole earch Adminis- tors cials(Ad cials(Juc gation Officers Officers Officers Officers Country tration ult) enile) Officers South Africa 2 1 1 4 Seychelles 3 1 4 Sudan 2 1 13 1 2 19 Swaziland 2 2 Tanzania43451 17 Zambia 1 6 7 Uganda 1 5 17 Zimbabwe 1 2 3 AFRICA 24 13 11 74 17 0 9 0 0 0 8 3 159 Australia1 113 Vanuatu 1 1 Fiji 6 1 9 20 14 1 51 Kiribati 1 1 Marshall Island 1 3 4 Micronesia 11 Nauru 1 1 New Zealand 1 1 2 Papua New Guinea 10 1 4 12 9 3 1 2 42 Solomon Islands 3 2 5 Tonga 2 1 6 2 1 12 Western Samoa111 14 THE PACIFIC 2531447250 6 0 0 3 1 3127 Argentina 2 2 2 6 Barbados 1 1 2 Belize 1 1 2 Bolivia 1 12 Brazil 2 3 15 1 1 22 Chile 1 3 2 6 Colombia 3 1 2 3 1 1 11 Costa Rica 3 4 4 1214 Ecuador 1 4 1 6 El Salvador 1 1 2 Grenada 1 1 Guatemala 1 1 Honduras 1 3 4 Jamaica 3 1 4 Mexico 1 1 Nicaragua 1 1 Panama 1 2 14 Paraguay 9 1 10 Peru410421 1224 Saint Lucia 1 1 Saint Vincent 1 1 2 Trinidad and Tobago 1 1 Venezuela 1 1 2 U.S.A.(Hawaii) 1 1 8 111 NORTH & SOUTH 24 19 18 56 7 2 1 1 2 1 3 7 141 AMERICA Bulgaria 1 1 Hungary 1 1 Macedonia 1 1 Poland 1 1 Lithuania 1 1 EUROPE 2003000000005 JAPAN 105 139 228 88 81 72 170 57 38 2 48 58 1,086 TOTAL 467 362 466 622 306 111 249 62 44 50 97 91 2,927

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