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MAIN STAFF OF UNAFEI Faculty: Mr. SETO Takeshi Director Ms. ISHIHARA Kayo Deputy Director Mr. FUTAGOISHI Ryo Professor Ms. KITAGAWA Mika Professor Mr. OTANI Junichiro Professor Mr. YAMADA Masahiro Professor Mr. HIRANO Nozomu Professor Mr. OHINATA Hidenori Professor Mr. WATANABE Hiroyuki Professor Chief of Information and Public Relations Dr. YAMAMOTO Mana Professor Chief of Research Division Mr. FURUHASHI Takuya Professor Mr. Thomas L. SCHMID Linguistic Adviser Secretariat: Mr. FUJITA Takeshi Chief of Secretariat Mr. TOYODA Yasushi Chief of Training and Hostel Management Affairs Section Ms. KIKUCHI Yoshimi Chief of General and Financial Affairs Section AS OF 31 DECEMBER 2018 19 ANNUAL REPORT FOR 2018 2018 VISITING EXPERTS THE 168TH INTERNATIONAL SENIOR SEMINAR Dr. Roy Godson Professor Emeritus Georgetown University United States Dr. Matti Joutsen Special Advisor Thailand Institute of Justice Finland Dr. Kittipong Kittayarak Executive Director Thailand Institute of Justice Thailand Mr. Severino H. Gaña, Jr. Senior Deputy State Prosecutor Department of Justice Philippines Ms. Lula Asaad Crime Prevention and Criminal Justice Officer Commission on Crime Prevention and Criminal Justice United Nations Office on Drugs and Crime (UNODC) FIFTH UNAFEI CRIMINAL JUSTICE TRAINING PROGRAMME FOR FRENCH- SPEAKING AFRICAN COUNTRIES Ms. Céline VERDIER Vice-prèsidente chargée de l'instruction Tribunal de Grande Instance de Brest France Mr. Julien Savoye Program Officer in the Terrorism Prevention Team UNODC Regional Office for West and Central Africa Immeuble Abbary France Mr. Soufiane El Hamdi The International Institute for Justice and the Rule of Law (IIJ) Morocco THE 169TH INTERNATIONAL TRAINING COURSE Mr. Wasawat Chawalitthamrong Head of Cybercrime Sector One Bureau of Technology and Cyber Crime Department of Special Investigation Ministry of Justice Thailand Mr. Gregory Matthew Millard Resident Agent in Charge Chiang-Mai Resident Office DEA Far East Region United States 20 APPENDIX Mr. Celso Eduardo Faria Coracini Crime Prevention and Criminal Justice Officer United Nations Office on Drugs and Crime (UNODC) THE 170TH INTERNATIONAL TRAINING COURSE Ms. Anja Busse Programming Officer Prevention, Treatment and Rehabilitation Section on Drug Prevention and Health Branch United Nations Office on Drugs and Crime (UNODC) Dr. Alexander David Wodak Emeritus Consultant, Alcohol and Drug Service, St. Vincent’s Hospital, Visiting Fellow, Australian Drug Law Reform Foundation, Director, Alcohol and Drug Service / St. Vincent’s Hospital / Australian Drug Law Reform Foundation Australia Dr. Sheldon Xiaodong Zhang Professor/Chair School of Criminology and Justice Studies University of Massachusetts Lowell United States THE 21ST UNAFEI UNCAC TRAINING PROGRAMME Mr. M. Sc. Bǒstjan Lamešič Vice Chair of the Economic Crime Team and Assistant to the National Member for Slovenia Eurojust Ms. Corinna Wong Assistant Director Community Relations Department Independent Commission Against Corruption Hong Kong Special Administrative Region, China Dato’ Sri Ahmad Khusairi Bin Yahaya Director Intelligence Division Malaysian Anti-Corruption Commission Malaysia 21 ANNUAL REPORT FOR 2018 2018 UNAFEI PARTICIPANTS THE 168TH INTERNATIONAL SENIOR SEMINAR Overseas Participants Mr. Tshulthrim DORJI Superintendent of Police Division-VII, Trongsa, Bhutan Royal Bhutan Police Bhutan Mr. Samuel Miranda ARRUDA Federal Prosecutor Criminal Division in Ceara Federal Prosecution Service Brazil Mr. Tra Vincent N'GUESSAN Deputy Prosecutor Justice Court of Man Ministry of Justice Cote d'Ivoire Mr. Agus Akhyudi Judge/Chief MANGKUADININGRAT Rengat District Court Supreme Court Indonesia Mr. Khee SIMEUANG Judge Assistance The Commercial Chamber The People's Supreme Court Lao PDR Mr. Mohamed FAZEEN Chief Inspector of Police Deputy Head of General Investigation Department Maldives Police Service Maldives Mr. Hassan HANEEF Superintendent of Police Head of Family and Children Protection Department Maldives Police Service Maldives Mr. Abdelkader TAYBI Deputy of Social and Cultural Office Office of Social and Cultural Work in Favour of Inmates and Their Reintegration The General Delegation to Penitentiary Administration and Reintegration Morocco Mr. Myint Maung Police Major Police Officer Teaching School Myanmar Police Force Ministry of Home Affairs Myanmar 22 APPENDIX Mr. Ahmed G. H. RISHA Prosecutor Civil Appeal Department and File Reviewing Palestinian Public Prosecution Palestine Mr. Terry Uralam LUI Assistant Director Crime Prevention and Restorative Justice Coordination Branch Department of Justice and Attorney General Papua New Guinea Ms. Helen Vagivaro ROALAKONA State Prosecutor/Team Leader Serious Corruption and Dishonesty Unit Port Moresby Public Prosecutors Office Papua New Guinea Mr. Mark Palus YANGEN Director Criminal Investigation Division Crimes Division Department of Police Papua New Guinea Ms. Marina Amtalao AVANCENA Deputy Chief Police Strategy Management Unit Intelligence Group Philippine National Police Philippines Ms. Mahamuni Kumari Magliyan Judge ABEYRATNE Embilipitiya High Court Judicial Service Commission Ministry of Justice Sri Lanka Mr. Sanjeewa Manojith Deputy Inspector General of Police DHARMARATNA Recruitment, Training and International Relations Range Sri Lanka Police Mr. Handapangoda Don Lushan Deputy Solicitor General Thusith MUDALIGE Criminal Attorney General’s Department Sri Lanka Mr. Peerapong PAREERURK Judge Phuket Provincial Court Court of Justice Thailand Ms. Pattraporn POMMANUCHATIP Provincial Public Prosecutor Civil Rights Protection, Legal Aid and Execution Office of the Attorney General Thailand Ms. Kattiya RATANADILOK Director Research and Development Institute Department of Juvenile Observation and Protection Thailand 23 ANNUAL REPORT FOR 2018 Ms. LEUNG Ho Yee Elis Senior Community Relations Officer (Course Counsellor) Regional Office (Kowloon West) Community Relations Department Independent Commission Against Corruption Hong Kong Japanese Participants Mr. HONDA Susumu Special Assistant Judge Yokohama District/ Family Court Kawasaki Branch Mr. KATADA Yasushi Judge Kyoto District Court Mr. OKUDA Yukio Probation Officer Tohoku Regional Parole Board Yokohama Prison Mr. SHIONOYA Takashi Public Prosecutor Tokyo District Public Prosecutors Office Mr. TSUTSUMI Yasushi Public Prosecutor Osaka High Public Prosecutors Office Mr. UEKUSA Taro Chief Inspector Safety Division, Community Safety Bureau National Police Agency Mr. WAKABAYASHI Tetsuya Deputy Director Sasebo Juvenile Training School FIFTH CRIMINAL JUSTICE TRAINING PROGRAMME FOR FRENCH-SPEAKING AFRICAN COUNTRIES Overseas Participants M. BAKO Souleymane Juge d'Instruction près le Tribunal de Grande Instance de Ouagadougou Burkina Faso Mme. DANGO Florence Juge du siège Tribunal de Grande Instance de Ouagadougou Burkina Faso M. HIE Djibril Chef de Service de la Scolarite et des stages Ecole Nationale de Police Burkina Faso M. SAWADOGO Sidi Becaye Substitut du procureur général parquet général Cour d'Appel de Ouagadougou Burkina Faso M. DEZAI Alain-Joel Juge de l'application des Peines Tribunal de Première Instance d'Abidjan Plateau Côte d'Ivoire 24 APPENDIX M. KONE Bénogo Conseiller Juridique Gendarmerie Nationale Côte d'Ivoire M. KOUAKOU Antonin Juge d'Instruction Tribunal de Yopougon Côte d'Ivoire M. KOUAME Yao Procureur de la République Adjoint Tribunal de Première Instance de Plateau Côte d'Ivoire M. OSSOHOU Avis Léopold Chef de section d'Enquêtes Direction de la Police Criminelle Côte d'Ivoire M. ABDOULAYE Amadou Président Chambre Correctionelle Cour d'Appel de Bamako Mali M. AG HOUSSA Mohamedine Juge d'Instruction au pôle judiciaire spécialisé Tribunal de Grande Instance de la commune VI de Bamako Mali M. SANOU Gaoussou Substitut General Cour d'appel de Kayes Mali M. TRAORE Hamadoun Bilal Commandant Brigade d'Investigations judiciaires (BIJ) Direction de la Police Judiciaire Mali M. Mohamed Ahmed BABANA Président de la Cour Ciminelle du Tagont Mauritanie M. BRAHIM SIYID Brahim Chef Service Investigation crime financière Direction centrale lutte contre les crimes économiques Mauritanie M. ELWAGHEF Abdellahi Ahmedyanja L'inspection générale L'inspecteur au Ministère de la Justice en Mauritanie Mauritanie M. NAHY Mohamed Bouya Directeur Général Direction des Etudes, de la Législation et de la Coopération Ministère de la Justice Mauritanie M. ABDOU OUABI LAMINE Aliou Premier Substitut du Procureur au pôle judiciaire spécialisé en matière économique et financière Tribunal de Grande Instance hors Classe de Niamey Niger 25 ANNUAL REPORT FOR 2018 M. HAROUNA OFFEN Mounkaïla Président du Pôle judiciaire spécialisé en matière économique et financière Tribunal de grande instance hors classe de Niamey Niger M. MAHAMAN Issoufou Directeur adjoint de la Police Judiciaire Police Niger M. SALAO Youssouf Juge d'instruction du pôle anti-terroriste près le Tribunal de Grande Instance hors classe de Niamey, Pôle judiciaire aunti-terroriste Niger Mme. BONKONYA Catherine Wassa Commandant Commissariat de Police Lemba Commissariat Provincial Ville de Kinshasa République Démocratique du Congo Mme. KANJINGAMBA Elysée Juge Matumpu Pouvoir Judiciaire République Démocratique du Congo M. KIPAKA Basilimu Baudouin Conseiller à la Cour d'Appel Kinshasa Pouvoir Judiciaire République Démocratique du Congo M. MUSEME Ngaruka Christophe Premier Substitut du Procureur de la République Pouvoir Judiciaire République Démocratique du Congo M. BA Mouhamadou Lamine Président du Tribunal d'instance de Grande Instance de Pikine Guediawaye Sénégal
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