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, Police 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, United Nations 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, National Police 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
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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 Oman 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
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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, Indian Police Service, 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 Federal Police, Buenos Aires, Argentina
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, Royal Malaysia Police, 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
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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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