**USAID Law Enforcement Programs:**

**Key Contacts**

*(April 2005)*

+---------+-----------------+-------------------------+------+--------+
| **      | **Key           | **Description**         | *    | **Fun  |
| Country | Contacts**[^1]  |                         | *Pro | ding - |
| &       |                 |                         | gram | FY04   |
| Program |                 |                         | Dat  | Budget |
| Name**  |                 |                         | es** | by     |
|         |                 |                         |      | Acc    |
|         |                 |                         |      | ount** |
+---------+-----------------+-------------------------+------+--------+
| B       | -   Steve       | Programs in Bolivia     | F    | A      |
| OLIVIA: |     Hendrix,    | have integrated police  | Y199 | CI/INL |
|         |     CTO         | into training for new   | 9-02 | and    |
| C       |                 | Code of Criminal        | (sta | ESF.   |
| riminal | > (712-4039)    | Procedure, drafted an   | tus: | Pr     |
| Justice |                 | Organic Police Law,     | ongo | ograms |
| Reform  | -   Brian       | assisted police and     | ing, | inte   |
|         |     Treacy, COP | prosecutors in          | th   | grated |
|         |     (with       | developing manuals and  | ough | into   |
|         |     Checchi)    | investigative           | limi | o      |
|         |                 | procedures, facilitated | ted, | ngoing |
|         | -   Raphael     | agreements on the       | s    | effort |
|         |     Metzger,    | handling of money       | ince | ave    |
|         |     former COP  | laundering cases and    | 2    | raging |
|         |     (with       | with local currency,    | 002) | \$2M   |
|         |     Management  | expanded case tracking  |      | per    |
|         |     Sciences    | systems into the        |      | year.  |
|         |     for         | investigative police.   |      | Also   |
|         |                 | Programs were carried   |      | used   |
|         |    Development) | out directly by a USAID |      | local  |
|         |                 | contractor in           |      | cu     |
|         | ```{=html}      | coordination with an    |      | rrency |
|         | <!-- -->        | ICITAP program, which   |      | pro    |
|         | ```             | managed police academy  |      | ceeds. |
|         | -   Karen       | development, training,  |      |        |
|         |     Anderson,   | and creation of an      |      |        |
|         |                 | Office of Professional  |      |        |
|         |   USAID/Bolivia | Responsibility.         |      |        |
|         |                 |                         |      |        |
|         | (591-2278-6544) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| B       | -   Steve       | The USAID Mission in    | F    | \<\$2  |
| OLIVIA: |     Hendrix,    | Bolivia has launched an | Y200 | 00,000 |
|         |     CTO         | anti-corruption program | 4-07 |        |
| A       |                 | that builds on its      | (    |        |
| nti-Cor | -   Margaret    | experience with         | ongo |        |
| ruption |     O'Donnell,  | implementing that       | ing) |        |
| Program |     COP (with   | country\'s Criminal     |      |        |
|         |     Casals &    | Code of Procedure       |      |        |
|         |     Associates) | (CCP). The Mission is   |      |        |
|         |                 | now vetting and         |      |        |
|         | -   Raphael     | training a corps of 20  |      |        |
|         |     Metzger,    | police officers to work |      |        |
|         |     former COP  | with the office of the  |      |        |
|         |     (with       | Attorney General to     |      |        |
|         |     Management  | establish an            |      |        |
|         |     Sciences    | anti-corruption task    |      |        |
|         |     for         | force.                  |      |        |
|         |                 |                         |      |        |
|         |    Development) |                         |      |        |
|         |                 |                         |      |        |
|         | ```{=html}      |                         |      |        |
|         | <!-- -->        |                         |      |        |
|         | ```             |                         |      |        |
|         | -   Karen       |                         |      |        |
|         |     Anderson,   |                         |      |        |
|         |                 |                         |      |        |
|         |   USAID/Bolivia |                         |      |        |
|         |                 |                         |      |        |
|         | (591-2278-6544) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| EL      | -   Steve       | This program has        | F    | \$2.5  |
| SA      |     Hendrix,    | instituted modern,      | Y199 | m      |
| LVADOR: |     CTO         | internationally         | 9-04 | illion |
|         |                 | accepted police patrol  | (co  | (ESF,  |
| Co      | ```{=html}      | methods and crime data  | mple | FY20   |
| mmunity | <!-- -->        | collection system;      | ted) | 00-03) |
| P       | ```             | provided portable       |      |        |
| olicing | -   Lou         | radios to improve       |      |        |
| Program |     Covarubias, | communication, bicycles |      |        |
|         |     former COP  | to allow officers to    |      |        |
|         |     (with       | enter hard-to-reach     |      |        |
|         |     ICITAP;     | neighborhoods, and a    |      |        |
|         |     former      | "9-1-1" system. This    |      |        |
|         |     police      | program has produced    |      |        |
|         |     officer;    | significant and         |      |        |
|         |     NOTE:       | demonstrable reductions |      |        |
|         |     program     | in crime in El Salvador |      |        |
|         |     completed)  | across a range of       |      |        |
|         |                 | categories.             |      |        |
|         | -   Sepideh     |                         |      |        |
|         |     Keyvanshad: |                         |      |        |
|         |     USAID/El    |                         |      |        |
|         |     Salvador    |                         |      |        |
|         |                 |                         |      |        |
|         |  (503-298-1666) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| GU      | -   Oscar       | This new program will   | FY2  |        |
| ATEMALA |     Chavaria,   | focus the efforts of    | 004- |        |
|         |     CTO         | USAID and other US      | 2009 |        |
| Co      |                 | government entities     |      |        |
| mmunity | -   Steve       | within Guatemala on a   |      |        |
| Crime   |     Hendrix,    | model crime prevention  |      |        |
| Pre     |     CTO (for    | program in Villa Nueva, |      |        |
| vention |     original    | a populous suburb of    |      |        |
| Program |     1999-2004   | Guatemala City with     |      |        |
|         |     program)    | high crime statistics.  |      |        |
|         |                 | This choice was made in |      |        |
|         | ```{=html}      | part due to ongoing     |      |        |
|         | <!-- -->        | USAID community-based   |      |        |
|         | ```             | crime prevention effort |      |        |
|         | -   Tim         | in that community, the  |      |        |
|         |     Cornish,    | presence of a           |      |        |
|         |     former COP  | USAID-supported justice |      |        |
|         |     for         | center, and its         |      |        |
|         |     original    | proximity to the        |      |        |
|         |     program     | capital. At the         |      |        |
|         |     (with DPK)  | national level, USAID   |      |        |
|         |                 | will assist the         |      |        |
|         | ```{=html}      | Guatemalan government   |      |        |
|         | <!-- -->        | in building capacity in |      |        |
|         | ```             | local police forces,    |      |        |
|         | -   Brian       | and in educating        |      |        |
|         |     Treacy,     | leadership on the       |      |        |
|         |     former COP  | principles of community |      |        |
|         |     (with       | policing and respect    |      |        |
|         |     Checchi;    | for human rights.       |      |        |
|         |     NOTE: now   | NOTE: 1) Builds on      |      |        |
|         |     COP for     | accomplishments of      |      |        |
|         |     Bolivia     | Guatemala Justice       |      |        |
|         |     programs)   | Program, which ended in |      |        |
|         |                 | 2004; 2) no current     |      |        |
|         |                 | COP/primary grantee     |      |        |
|         |                 | because new program     |      |        |
|         |                 | grant not yet awarded.  |      |        |
+---------+-----------------+-------------------------+------+--------+
| GUA     | -   Carla       | Guatemala's Civil       | F    | DA     |
| TEMALA: |     Aguilar,    | Society Program (CSP)   | Y200 | \$3.6  |
|         |     U           | promoted broader, more  | 0-03 | m      |
| Civil   | SAID/Guatemala, | effective civil society | (co  | illion |
| Society |     CTO         | participation in the    | mple | (from  |
| Program |                 | policy process and      | ted) | FY20   |
|         | (502-2422-4000) | oversight of the public |      | 00-03) |
|         |                 | institutions. The       |      |        |
|         | -   Jeff Weiss, | target for creation of  |      |        |
|         |     COP (with   | civil society           |      |        |
|         |     Creative    | coalitions was          |      |        |
|         |     Associates) | exceeded, resulting in  |      |        |
|         |                 | the formation, for      |      |        |
|         | -   Sharon Van  | example, of a Crime     |      |        |
|         |     Pelt        | Prevention Association  |      |        |
|         |                 | (APREDE), a coalition   |      |        |
|         | USAID/Guatemala | working to reduce crime |      |        |
|         |                 | in six target areas     |      |        |
|         | (502-2332-0202) | that brought together   |      |        |
|         |                 | gang members, the       |      |        |
|         |                 | media, citizens, and    |      |        |
|         |                 | police. Another         |      |        |
|         |                 | coalition brought       |      |        |
|         |                 | together an academic    |      |        |
|         |                 | center, a war victim\'s |      |        |
|         |                 | organization and others |      |        |
|         |                 | to improve public       |      |        |
|         |                 | security and the        |      |        |
|         |                 | professionalism of the  |      |        |
|         |                 | National Civil Police.  |      |        |
+---------+-----------------+-------------------------+------+--------+
| J       | -   Dennis      | Through USAID funding,  | F    | ESF    |
| AMAICA: |     Darby, CTO  | the Police Executive    | Y200 | \$1.5  |
|         |                 | Research Forum is       | 3-06 | m      |
| PERF    |  (876-926-3645) | developing a            | (    | illion |
| Anti-V  |                 | comprehensive,          | ongo |        |
| iolence | -   Chuck       | broad-based             | ing) |        |
| Ini     |     Wexler, COP | anti-violence           |      |        |
| tiative |     (with PERF) | initiative. The         |      |        |
|         |                 | initiative was          |      |        |
|         |                 | supported by the        |      |        |
|         |                 | American Chamber of     |      |        |
|         |                 | Commerce (AMCHAM) in    |      |        |
|         |                 | Kingston, the Jamaican  |      |        |
|         |                 | Government (GOJ), the   |      |        |
|         |                 | Jamaican Constabulary   |      |        |
|         |                 | Force (JCF), and the    |      |        |
|         |                 | private sector.         |      |        |
|         |                 | Activities have         |      |        |
|         |                 | included police and     |      |        |
|         |                 | community training,     |      |        |
|         |                 | deployment of bicycle   |      |        |
|         |                 | patrols in the Grants   |      |        |
|         |                 | Pen neighborhood of     |      |        |
|         |                 | Kingston, creation of a |      |        |
|         |                 | community police        |      |        |
|         |                 | facility that will      |      |        |
|         |                 | offer a wide range of   |      |        |
|         |                 | services, and           |      |        |
|         |                 | activities to build     |      |        |
|         |                 | trust between residents |      |        |
|         |                 | and the police.         |      |        |
+---------+-----------------+-------------------------+------+--------+
| DO      | -   Sharon      | Training will be given  | 2005 |        |
| MINICAN |     Carter, CTO | to law enforcement      |      |        |
| RE      |                 | officials on how to     |      |        |
| PUBLIC: | -   Steve       | investigate and         |      |        |
|         |                 | prosecute bank fraud -  |      |        |
| Law     |   Terravecchia, | specific to the ongoing |      |        |
| Enfo    |     former CTO  | Baninter Bank fraud     |      |        |
| rcement |                 | case, in coordination   |      |        |
| T       |  (809-221-7054) | with the National       |      |        |
| raining |                 | Judicial School and/or  |      |        |
|         | -   Josephina   | the Public Ministry     |      |        |
|         |     Coutino,    | School.                 |      |        |
|         |     COP (with   |                         |      |        |
|         |     DPK         |                         |      |        |
|         |     Consulting) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| CO      | -   Ron Glass,  | With USAID/Colombia     | Mar  | \$     |
| LOMBIA: |     COP (PSC w/ | support through         | -Aug | 96,000 |
|         |     Georgetown  | Georgetown              | 2004 | ACI    |
| Mu      |     University) | University\'s Colombia  |      |        |
| nicipal |                 | Program, the Colombian  |      |        |
| Crime   | ```{=html}      | National Police         |      |        |
| Pre     | <!-- -->        | launched a country-wide |      |        |
| vention | ```             | initiative entitled     |      |        |
|         | -   Ramona      | \"Secure Municipalities |      |        |
|         |     Elhamzaoui, | and Departments,\"      |      |        |
|         |                 | aimed at strengthening  |      |        |
|         |  USAID/Colombia | the President\'s        |      |        |
|         |     (FSN)       | Democratic Security     |      |        |
|         |                 | Policy by developing a  |      |        |
|         | -   Thomas      | strategy of security    |      |        |
|         |     Johnson,    | plans and policies,     |      |        |
|         |                 | implemented by Mayors   |      |        |
|         |  USAID/Colombia | and Governors in        |      |        |
|         |                 | coordination with the   |      |        |
|         |  (571-423-6880) | National Police.        |      |        |
+---------+-----------------+-------------------------+------+--------+
| A       | Bruce Kay       | Comprehensive training  | S    | \$10k  |
| LBANIA: | (355-\[4\]      | of the ethics code in   | ept, | in     |
|         | 266-395)        | two cities, Shkodra and | 2004 | SEED   |
| Ethics  |                 | Tirana, for mid-level   |      |        |
| Code    |                 | police officers.        |      |        |
| T       |                 | Conducted by Management |      |        |
| raining |                 | Systems International   |      |        |
|         |                 | (MSI)                   |      |        |
+---------+-----------------+-------------------------+------+--------+
| MAC     | -   Kathy       | Twelve-part radio       | FY2  | SEED   |
| EDONIA: |     Stermer, DG | series on successful    | 003- |        |
|         |     Officer,    | community policing      |      |        |
| Confi   |                 | programs that build     |      |        |
| dence-B | USAID/Macedonia | trust between citizens  |      |        |
| uilding |                 | and police. The radio   |      |        |
| Ini     | -   Peter       | programs were broadcast |      |        |
| tiative |     Collier,    | by an ethnic-Albanian   |      |        |
|         |     former CBI  | radio station to        |      |        |
|         |     Manager     | certain communities     |      |        |
|         |                 | where fear and mistrust |      |        |
|         |                 | generated during the    |      |        |
|         |                 | 2001 conflict continued |      |        |
|         |                 | to characterize the     |      |        |
|         |                 | relationship between    |      |        |
|         |                 | citizens and police.    |      |        |
|         |                 | This project built upon |      |        |
|         |                 | previous USAID          |      |        |
|         |                 | collaboration with      |      |        |
|         |                 | DOJ/ICITAP, the OSCE    |      |        |
|         |                 | and the Macedonian      |      |        |
|         |                 | Ministry of Interior    |      |        |
|         |                 | and is expected to      |      |        |
|         |                 | reach over 85,000       |      |        |
|         |                 | people.                 |      |        |
+---------+-----------------+-------------------------+------+--------+
| UZBE    | -   Kaya Adams, | Promoting dialogue      | Ong  | \$400k |
| KISTAN: |     USAID/CAR,  | between human rights    | oing | in FSA |
|         |     Democracy   | defenders and security  |      |        |
| Freedom |     Advisor     | forces in order to make |      |        |
| House   |     (           | systemic reforms in     |      |        |
| Open    | 7-3272-507-612) | Uzbekistan\'s detention |      |        |
| D       |                 | facilities.             |      |        |
| ialogue |                 |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| UZBE    | -   Donna       | Contribution to         | Sep  | \$50k  |
| KISTAN: |     Wright,     | enhancing               | 11,  | in FSA |
|         |     USAID/CAR,  | responsiveness of       | 2    |        |
| Anti-T  |     Democracy   | public institutions     | 003- |        |
| raffick |     Advisor     | through training of     | Sept |        |
| ing-in- |     (           | consular officers and   | 10,  |        |
| Persons | 7-3272-507-612) | law enforcement         | 2005 |        |
| A       |                 | personnel, and capacity |      |        |
| ctivity |                 | building-activities for |      |        |
|         |                 | law-enforcement         |      |        |
|         |                 | authorities and         |      |        |
|         |                 | criminal justice        |      |        |
|         |                 | experts.                |      |        |
+---------+-----------------+-------------------------+------+--------+
| KYRG    | -   Mark Urban, | The project provides    | Oct  | \$80k  |
| YZSTAN: |     USAID/CAR,  | national and regional   | ober | in FSA |
|         |     Commercial  | offices of the Kyrgyz   | 20   |        |
| Legal   |     Law Advisor | Procuracy with computer | 03 - |        |
| Infrast |     (           | software and training   | Au   |        |
| ructure | 7-3272-507-612) | to increase the         | gust |        |
| for a   |                 | procuracy's capacity to | 2004 |        |
| Market  |                 | collect, manage and     |      |        |
| Economy |                 | report information      |      |        |
| (LIME)  |                 | relating to economic    |      |        |
| Project |                 | crimes and other cases  |      |        |
|         |                 | involving the           |      |        |
|         |                 | application of          |      |        |
|         |                 | commercial legislation, |      |        |
|         |                 | thereby helping to      |      |        |
|         |                 | bring about an          |      |        |
|         |                 | improvement in the      |      |        |
|         |                 | implementation and      |      |        |
|         |                 | enforcement of laws and |      |        |
|         |                 | regulations in          |      |        |
|         |                 | Kyrgyzstan. The project |      |        |
|         |                 | also provides computer  |      |        |
|         |                 | hardware and related    |      |        |
|         |                 | equipment to facilitate |      |        |
|         |                 | the Procuracy's use of  |      |        |
|         |                 | the software and        |      |        |
|         |                 | training provided.      |      |        |
+---------+-----------------+-------------------------+------+--------+
| KAZ     | -   Mark Urban, | Limited work with the   | ong  | FSA    |
| AKHSTAN |     USAID/CAR,  | Prosecutor General to   | oing |        |
| &       |     Commercial  | reduce inspections      |      |        |
| KYRG    |     Law Advisor | which impede            |      |        |
| YZSTAN: |     (           | businesses\' ability to |      |        |
|         | 7-3272-507-612) | function. USAID/CAR\'s  |      |        |
| Trade   |                 | RLA has determined that |      |        |
| Facil   |                 | this involves police    |      |        |
| itation |                 | activities (and         |      |        |
| and     |                 | therefore is subject to |      |        |
| Inv     |                 | Section 660) because    |      |        |
| estment |                 | prosecutors in          |      |        |
| Project |                 | Kyrgyzstan carry guns.  |      |        |
+---------+-----------------+-------------------------+------+--------+
| KAZA    | -   Donna       | Building the capacity   | ong  | \$200k |
| KHSTAN: |     Wright,     | of law enforcement and  | oing | in FSA |
|         |     USAID/CAR,  | prosecutors to          |      |        |
| IOM     |     Democracy   | prosecute cases of      |      |        |
| an      |     Advisor     | trafficking.            |      |        |
| ti-traf |     (           |                         |      |        |
| ficking | 7-3272-507-612) |                         |      |        |
| program |                 |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| SEED    | -   Ruth        | Combats trafficking in  |      | 3,0    |
| COU     |     Pojman,     | persons and protect     |      | 00,000 |
| NTRIES: |     A           | victims through         |      | in     |
|         | nti-Trafficking | Southeast Europe by     |      | SEED   |
| So      |     Advisor,    | creating a regional     |      |        |
| utheast |     E&E/DGST    | network of governmental |      |        |
| Europe  |     (712-0623)  | and non-governmental    |      |        |
| An      |                 | professionals. Strong   |      |        |
| ti-Traf |                 | collaboration between   |      |        |
| ficking |                 | NGOs and law            |      |        |
| Co      |                 | enforcement agencies    |      |        |
| alition |                 | across borders is       |      |        |
|         |                 | essential to locate and |      |        |
|         |                 | prosecute traffickers   |      |        |
|         |                 | and to identify and     |      |        |
|         |                 | protect victims. Likely |      |        |
|         |                 | initial priorities to   |      |        |
|         |                 | be supported by the     |      |        |
|         |                 | coalition are Regional  |      |        |
|         |                 | Victim and Witness      |      |        |
|         |                 | Protection programs and |      |        |
|         |                 | Cross-border and        |      |        |
|         |                 | National Referral       |      |        |
|         |                 | Mechanisms to identify, |      |        |
|         |                 | assist and protect      |      |        |
|         |                 | trafficking victims. As |      |        |
|         |                 | part of implementing    |      |        |
|         |                 | the coalition's         |      |        |
|         |                 | activities, police and  |      |        |
|         |                 | other law enforcement   |      |        |
|         |                 | officials will          |      |        |
|         |                 | participate in          |      |        |
|         |                 | workshops, training and |      |        |
|         |                 | receipt of commodities. |      |        |
+---------+-----------------+-------------------------+------+--------+
| MONT    | -   Vesna       | USAID/Montenegro and    | FY   | \$6.4  |
| ENEGRO: |     Ratkovic,   | its implementing        | 200  | m over |
|         |     USAID       | partner provide         | 3-06 | three  |
| J       | /Montenegro/DGO | technical assistance to |      | years; |
| udicial |     (381        | reform and modernize    |      | \$3    |
| System  |     -81-241-050 | the laws affecting the  |      | 00.000 |
| Reform  |     x122)       | operation of the        |      | for    |
| Project |                 | Judicial System in      |      | dra    |
|         |                 | Montenegro. The Project |      | fting, |
|         |                 | monitors and assists in |      | im     |
|         |                 | implementing reform     |      | plemen |
|         |                 | laws ( Act of Courts,   |      | tation |
|         |                 | Civil Law, Law on       |      | of the |
|         |                 | Execution Civil         |      | new    |
|         |                 | Judgements) and         |      | laws   |
|         |                 | regulations ( The       |      | and    |
|         |                 | Courts Manual) that     |      | tr     |
|         |                 | affect the Montenegrin  |      | aining |
|         |                 | Court System.           |      | acti   |
|         |                 |                         |      | vities |
+---------+-----------------+-------------------------+------+--------+
| MONT    | -   Vladan      | Funding to improve ten  | June | \$1.2m |
| ENEGRO: |     Raznatovic, | official border         | 20   | in     |
|         |     USAID       | crossings to control    | 02 - | SEED   |
| Border  | /Montenegro/GDO | illegal trafficking in  | Au   |        |
| C       |                 | humans, drugs and other | gust |        |
| rossing |  (381-81-241050 | contraband products,    | 2003 |        |
| Control |     x104)       | and to restrict cross   |      |        |
|         |                 | border movement of war  |      |        |
|         |                 | criminals.              |      |        |
+---------+-----------------+-------------------------+------+--------+
| MONT    | -   Ana Drakic, | USAID/Montenegro and    | F    | \$4.0  |
| ENEGRO: |     USAID       | its implementing        | Y200 | m over |
|         | /Montenegro/DGO | partner for NGO         | 2-05 | three  |
| NGO     |     (381        | development, American   |      | years; |
| W       |     -81-241-050 | ORT, launched a new     |      | \$1    |
| atchdog |     x113)       | category of subgrants   |      | 40,000 |
| a       |                 | in 2003. It is designed |      | for    |
| ctivity |                 | to provide NGO staff    |      | wa     |
|         |                 | the confidence, skills, |      | tchdog |
|         |                 | and knowledge to        |      | ac     |
|         |                 | sustain pressure on the |      | tivity |
|         |                 | government to implement |      |        |
|         |                 | and enforce legislation |      |        |
|         |                 | effectively.            |      |        |
+---------+-----------------+-------------------------+------+--------+
| ST      | -   Susan       | Funds a regional        |      | \$650K |
| ABILITY |     Kutor,      | secretariat liaison     |      | in     |
| PACT    |                 | office that serves as a |      | SEED   |
| COU     |  USAID/Budapest | focal point for         |      |        |
| NTRIES: |                 | coordination, training, |      |        |
|         | -   Molly       | exchange of             |      |        |
| St      |     Inman, POC  | information, and public |      |        |
| ability |     at American | awareness on            |      |        |
| Pact    |     Bar         | anti-corruption efforts |      |        |
| A       |                 | in Stability Pact       |      |        |
| nti-Cor |    Association, | countries. Potential    |      |        |
| ruption |     SPAI        | law enforcement-related |      |        |
| Ini     |     partner     | projects could involve  |      |        |
| tiative |     (662 1728,  | customs and other       |      |        |
| (SPAI)  |     inma        | cross-border issues, as |      |        |
|         | n@abaceeli.org) | further assessed and    |      |        |
|         |                 | determined.             |      |        |
+---------+-----------------+-------------------------+------+--------+
| EAST    | -   David       | The Small Grants        |      |        |
| TIMOR:  |     Schroeder   | Program (SGP),          |      |        |
|         |     (712-0324)  | administered by         |      |        |
| Small   |                 | Development             |      |        |
| Grants  |                 | Alternatives, Inc, has  |      |        |
| Program |                 | supported USAID-East    |      |        |
|         |                 | Timor by funding a      |      |        |
|         |                 | pilot project in        |      |        |
|         |                 | community policing,     |      |        |
|         |                 | among other democracy   |      |        |
|         |                 | strengthening           |      |        |
|         |                 | activities.             |      |        |
+---------+-----------------+-------------------------+------+--------+
| IND     | -   Isa         | An Asia Foundation      | Nov. | TAF    |
| ONESIA: |     Gartini,    | subgrants to civil      | 2002 | (\$18  |
|         |     CTO, the    | society organization    | to   | 9,000) |
| Co      |     Asia        | and Centers for Human   | Dec. |        |
| mmunity |     Foundation  | Rights Study at two     | 2004 |        |
| -Police |     (TAF)       | universities in Java to |      |        |
| D       |     contract,   | work with               |      |        |
| ialogue |                 | representatives of      |      |        |
| Program | USAID/Indonesia | community               |      |        |
|         |                 | organizations, civil    |      |        |
|         |  (62-21-3435900 | society organizations,  |      |        |
|         |     x9473)      | the media and other     |      |        |
|         |                 | stakeholders in order   |      |        |
|         | -   Zacky       | to strengthen the       |      |        |
|         |     Husein, TAF | capacity of civil       |      |        |
|         |     director,   | society to monitor and  |      |        |
|         |     law         | improve police          |      |        |
|         |     programs    | behavior, governance    |      |        |
|         |     (zac        | practices and           |      |        |
|         | ky@tafindo.org) | sensitivity to          |      |        |
|         |                 | international human     |      |        |
|         | -   Kim McQuay, | rights norms.           |      |        |
|         |     TAF former  |                         |      |        |
|         |     senior      |                         |      |        |
|         |     director,   |                         |      |        |
|         |     law         |                         |      |        |
|         |     programs    |                         |      |        |
|         |     (c          |                         |      |        |
|         | quay@tafbg.org) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| IND     | -   Michael L.  | Provides assistance on  | Jan  |        |
| ONESIA: |     Woodson,    | the prevention and      | 20   |        |
|         |     Senior      | investigation of cyber  | 04 - |        |
| Cyber   |     Cyber       | crime and cyber         | Jan  |        |
| Crime   |     Crimes      | terrorism through       | 2006 |        |
| Policy  |     Technical   | technical assistance.   |      |        |
| Ass     |     Advisor,    | This is a               |      |        |
| istance |     ICITAP      | U                       |      |        |
|         |                 | SAID/Washington-Mission |      |        |
|         | (62-21-3922943) | project funded in       |      |        |
|         |                 | cooperation with the    |      |        |
|         |                 | Department of           |      |        |
|         |                 | Justice/International   |      |        |
|         |                 | Criminal Investigation  |      |        |
|         |                 | Technical Assistance    |      |        |
|         |                 | Program (ICITAP). In    |      |        |
|         |                 | June 2004 the project   |      |        |
|         |                 | held training classes   |      |        |
|         |                 | on \"Introduction to    |      |        |
|         |                 | Computer Crime &        |      |        |
|         |                 | Evidence\" and          |      |        |
|         |                 | \"Introduction to       |      |        |
|         |                 | Encase Computer         |      |        |
|         |                 | Forensics\". In         |      |        |
|         |                 | addition, a new         |      |        |
|         |                 | Computer Forensic       |      |        |
|         |                 | laboratory will be      |      |        |
|         |                 | installed in the        |      |        |
|         |                 | Indonesian National     |      |        |
|         |                 | Police Crime Computer.  |      |        |
|         |                 | The Technical advisor   |      |        |
|         |                 | also coordinates with   |      |        |
|         |                 | numerous agencies of    |      |        |
|         |                 | the GOI, including the  |      |        |
|         |                 | Indonesian Attorney     |      |        |
|         |                 | General\'s office,      |      |        |
|         |                 | Commission I & II,      |      |        |
|         |                 | members of the academic |      |        |
|         |                 | community to assess the |      |        |
|         |                 | viability of            |      |        |
|         |                 | Indonesia\'s current    |      |        |
|         |                 | laws dealing with cyber |      |        |
|         |                 | crime.                  |      |        |
+---------+-----------------+-------------------------+------+--------+
| IND     | -   Michael     | This project is a       | M    |        |
| ONESIA: |     Bak,        | follow up of previous   | arch |        |
|         |     Conflict    | activities by the       | 2001 |        |
| Sep     |     Prevention  | grantee, Development    | -Oct |        |
| aration |     & Response  | Alternatives            | ober |        |
| of      |     Team        | International (DAI).    | 2002 |        |
| Police  |     Leader,     | The grantee produced a  |      |        |
| from    |                 | comprehensive academic  |      |        |
| TNI     | USAID/Indonesia | draft on the legal      |      |        |
| Headq   |     (6          | implications of the     |      |        |
| uarters | 2-21-3438-9326) | separation of the       |      |        |
|         |                 | Police from TNI         |      |        |
|         |                 | Headquaters. Activities |      |        |
|         |                 | also included: Drafting |      |        |
|         |                 | provincial legislation  |      |        |
|         |                 | (Qanun) for the police  |      |        |
|         |                 | in Nanggroe Aceh        |      |        |
|         |                 | Darussalam; holding     |      |        |
|         |                 | community dialogues     |      |        |
|         |                 | with TNI and the Police |      |        |
|         |                 | in order to discuss     |      |        |
|         |                 | security arrangements   |      |        |
|         |                 | for the neutral zone of |      |        |
|         |                 | Nania; holding a        |      |        |
|         |                 | workshop aimed at       |      |        |
|         |                 | defining the            |      |        |
|         |                 | demarcation line        |      |        |
|         |                 | between the             |      |        |
|         |                 | responsibilities of TNI |      |        |
|         |                 | and the Police.         |      |        |
+---------+-----------------+-------------------------+------+--------+
| IND     | -   Michael     | DAI drafted a           | M    |        |
| ONESIA: |     Bak,        | government decree for   | arch |        |
|         |     Conflict    | the separation of TNI   | 2001 |        |
| D       |     Prevention  | and Police              | -Oct |        |
| rafting |     & Response  | responsibilities, which | ober |        |
| the     |     Team        | was handed over to the  | 2002 |        |
| Gov     |     Leader,     | DOD.                    |      |        |
| ernment |                 |                         |      |        |
| Decree  | USAID/Indonesia |                         |      |        |
| on TNI  |     (6          |                         |      |        |
| and     | 2-21-3438-9326) |                         |      |        |
| Police  |                 |                         |      |        |
| Re      |                 |                         |      |        |
| sponsib |                 |                         |      |        |
| ilities |                 |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| IND     | -   Michael     | DAI drafted a bill on   | Janu |        |
| ONESIA: |     Bak,        | military assistance to  | ary, |        |
|         |     Conflict    | the Police. After       | 20   |        |
| D       |     Prevention  | consultations with TNI  | 03-J |        |
| rafting |     & Response  | and Police institutions | uly, |        |
| the     |     Team        | in Bandung and Jakarta, | 2003 |        |
| Bill on |     Leader,     | the draft was handed    |      |        |
| M       |                 | over to the DOD and     |      |        |
| ilitary | USAID/Indonesia | Police Headquarters in  |      |        |
| Ass     |     (6          | July, 2003.             |      |        |
| istance | 2-21-3438-9326) |                         |      |        |
| to the  |                 |                         |      |        |
| Police  |                 |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| PHILI   | -   Robert      | As part of this broader | 10/  | \$4    |
| PPINES: |     Wertz,      | effort, USAID is        | 1/03 | 50,000 |
|         |     US          | supporting the National | -9/3 | (ESF)  |
| Co      | AID/Philippines | Democratic Institute in | 0/05 |        |
| mmunity |                 | working with the        |      |        |
| P       | (63-2-552-9842) | Philippine Government   |      |        |
| olicing |                 | to strengthen civilian  |      |        |
| in      | -   Steven      | control over the        |      |        |
| Muslim  |     Edminster,  | police, and to test out |      |        |
| M       |     US          | community policing      |      |        |
| indanao | AID/Philippines | approaches as called    |      |        |
| (NDI)   |                 | for in the \"Blueprint  |      |        |
|         | (63-2-552-9842) | for Action for Judicial |      |        |
|         |                 | Reform\" developed by   |      |        |
|         | -   Raissa      | international donors    |      |        |
|         |     Tatad,      | and NGOs.               |      |        |
|         |     senior      |                         |      |        |
|         |     program     |                         |      |        |
|         |     manager,    |                         |      |        |
|         |     National    |                         |      |        |
|         |     Democratic  |                         |      |        |
|         |     Institute   |                         |      |        |
|         |                 |                         |      |        |
|         |  (202-728-5500, |                         |      |        |
|         |     raissa      |                         |      |        |
|         | .tatad@ndi.org) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| PHILI   | -   Daryl Veal, | The ROLE Activity       | 9/   | \$1,4  |
| PPINES: |     US          | provides technical      | 1/04 | 50,000 |
|         | AID/Philippines | assistance on the       | -8/3 | (ESF)  |
| Rule of |                 | implementation of       | 1/07 |        |
| Law     | (63-2-552-9853) | judicial reforms and    |      |        |
| Effect  |                 | improving public sector |      |        |
| iveness |                 | governance through      |      |        |
| (ROLE)  |                 | reduced corruption. The |      |        |
| A       |                 | ROLE Activity will      |      |        |
| ctivity |                 | support initiatives     |      |        |
|         |                 | that will reduce        |      |        |
|         |                 | corruption              |      |        |
|         |                 | opportunities in        |      |        |
|         |                 | high-risk government    |      |        |
|         |                 | agencies, make          |      |        |
|         |                 | anti-corruption         |      |        |
|         |                 | agencies more           |      |        |
|         |                 | effective, enhance the  |      |        |
|         |                 | impact of court actions |      |        |
|         |                 | on economic and         |      |        |
|         |                 | commercial policy, and  |      |        |
|         |                 | facilitate the          |      |        |
|         |                 | interactions among the  |      |        |
|         |                 | judiciary and the       |      |        |
|         |                 | Executive and           |      |        |
|         |                 | Legislative branches of |      |        |
|         |                 | government in policy    |      |        |
|         |                 | implementation.         |      |        |
+---------+-----------------+-------------------------+------+--------+
| PHILI   | -   Rene        | USAID Philippines is    | Sept | \$1.4  |
| PPINES: |     Acosta,     | providing training      | 2003 | m      |
|         |     US          | support to multi-sector | to   | illion |
| Fi      | AID/Philippines | coastal law enforcement | Sept |        |
| sheries |                 | bodies composed of      | 2010 |        |
| I       | (63-2-552-9829) | government agencies     |      |        |
| mproved |                 | (i.e. Philippine        |      |        |
| for     |                 | National Police) and    |      |        |
| Sust    |                 | non-government and      |      |        |
| ainable |                 | community volunteers in |      |        |
| Harvest |                 | protecting biodiversity |      |        |
|         |                 | resources through       |      |        |
|         |                 | improvement of local    |      |        |
|         |                 | and national law        |      |        |
|         |                 | enforcement activities  |      |        |
|         |                 | ranging from prevention |      |        |
|         |                 | and adjudication        |      |        |
|         |                 | processes. Training     |      |        |
|         |                 | support will also be    |      |        |
|         |                 | provided to the newly   |      |        |
|         |                 | established Police      |      |        |
|         |                 | Environment Desk        |      |        |
|         |                 | Officers under the PNP  |      |        |
|         |                 | system.                 |      |        |
+---------+-----------------+-------------------------+------+--------+
| PHILI   | -   Rene        | USAID/Philippines,      | Sept | \$2    |
| PPINES: |     Acosta,     | through a PASA with the | 2004 | 25,000 |
|         |     US          | US Department of        | to   |        |
| Part    | AID/Philippines | Interior, is providing  | Sep  |        |
| nership |                 | technical assistance    | 2007 |        |
| for     | (63-2-552-9829) | support to train        |      |        |
| Biodi   |                 | trainers of law         |      |        |
| versity |                 | enforcement bodies in   |      |        |
| Conse   |                 | the environmental       |      |        |
| rvation |                 | sector covering both    |      |        |
|         |                 | forestry and            |      |        |
|         |                 | coastal-marine          |      |        |
|         |                 | resources to primarily  |      |        |
|         |                 | address the goal of     |      |        |
|         |                 | biodiversity            |      |        |
|         |                 | conservation.           |      |        |
+---------+-----------------+-------------------------+------+--------+
| MOZA    | -   Miguel de   | USAID will program and  | ong  | \$2    |
| MBIQUE: |     Brito, DG   | manage State/INL funds  | oing | 50,000 |
|         |     Advisor,    | to finance the          |      |        |
| AFR     |     U           | expansion of the        |      |        |
| A       | SAID/Mozambique | Government of the       |      |        |
| nti-Cor |                 | Republic of             |      |        |
| ruption |  (258-1-352162) | Mozambique\'s (GRM\'s)  |      |        |
| Ini     |                 | specialized             |      |        |
| tiative |                 | anti-corruption unit to |      |        |
|         |                 | two additional          |      |        |
|         |                 | provinces in the center |      |        |
|         |                 | and north of the        |      |        |
|         |                 | country; an             |      |        |
|         |                 | anti-corruption         |      |        |
|         |                 | activity in Mozambique  |      |        |
|         |                 | designed to get some    |      |        |
|         |                 | enforcement action      |      |        |
|         |                 | directed against        |      |        |
|         |                 | corruption by working   |      |        |
|         |                 | with investigators and  |      |        |
|         |                 | prosecutors on          |      |        |
|         |                 | corruption cases.       |      |        |
+---------+-----------------+-------------------------+------+--------+
| N       | -   Liz Hart,   | In Nigeria, USAID\'s    | c    |        |
| IGERIA: |     DCHA/DG     | Office of Transition    | ompl |        |
|         |                 | Initiatives worked with | eted |        |
| Police  | anti-corruption | the Ministry of Police  |      |        |
| Reform  |     specialist  | Affairs and key         |      |        |
| Program |     (712-1159)  | stakeholders to develop |      |        |
|         |                 | a strategic plan to     |      |        |
|         | -   Minnie      | reform policing as that |      |        |
|         |     Wright,     | country transitioned to |      |        |
|         |                 | civilian rule.          |      |        |
|         |   USAID/Nigeria |                         |      |        |
|         |                 |                         |      |        |
|         | -   Sheila      |                         |      |        |
|         |     Roquitte,   |                         |      |        |
|         |     USAID/South |                         |      |        |
|         |     Africa;     |                         |      |        |
|         |     formerly    |                         |      |        |
|         |     OTI         |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| RWANDA: | -   Pierre      | Between 1997-99, this   | F    | DA     |
|         |     Munyura,    | program was designed to | Y199 | \$1.76 |
| Reb     |                 | increase the security   | 7-99 | m      |
| uilding |    USAID/Rwanda | of both people and      |      | illion |
| Justice |                 | their property by       |      | (from  |
| System  |   (250-570-940) | supporting police       |      | 1997   |
|         |                 | training and            |      | -1999) |
|         | -   Benjamin    | procurement of          |      |        |
|         |     Allen,      | vehicles, radios,       |      |        |
|         |                 | blankets, and other     |      |        |
|         |    USAID/Rwanda | equipment for the       |      |        |
|         |                 | police. Program funds   |      |        |
|         |   (250-570-940) | also supported demining |      |        |
|         |                 | activities.             |      |        |
|         | -   Christopher |                         |      |        |
|         |     Tocco,      |                         |      |        |
|         |                 |                         |      |        |
|         |    USAID/Rwanda |                         |      |        |
|         |                 |                         |      |        |
|         |   (250-570-940) |                         |      |        |
+---------+-----------------+-------------------------+------+--------+
| ZAMBIA: | -   Frank       | A PASA inter-agency     | F    | PASA   |
|         |     Hawes,      | agreement with US       | Y200 | \$1.0  |
| A       |                 | Treasury. The PASA      | 4-07 | m. ESF |
| nti-Cor |    USAID/Zambia | provides capacity       |      | plus   |
| ruption |                 | building of the         |      | Treasu |
| Ass     | (260-1-254-303) | Anti-Corruption Task    |      | ry/INL |
| istance |                 | Force for corruption    |      | \$1.0  |
|         | -   Sidney      | investigations and      |      | m.     |
|         |     Watae,      | prosecutions. Treasury  |      |        |
|         |                 | will also support       |      |        |
|         |    USAID/Zambia | corruption prevention   |      |        |
|         |                 | work not involving      |      |        |
|         | (260-1-254-303) | police entities.        |      |        |
+---------+-----------------+-------------------------+------+--------+
| ZAMBIA: | -   Frank       | USAID/Zambia also       | F    | ACI    |
|         |     Hawes,      | conducts                | Y200 | \$3.0  |
| A       |                 | anti-corruption non-law | 3-07 | m over |
| nti-Cor |    USAID/Zambia | enforcement activities  |      | five   |
| ruption |                 | with parliament, civil  |      | years; |
| Ass     | (260-1-254-303) | society and the         |      | DA     |
| istance |                 | government. The         |      | \$2    |
|         | -   Sidney      | government component    |      | 50,000 |
|         |     Watae,      | targets reform of laws  |      | for    |
|         |                 | and systems to prevent  |      | DPP    |
|         |    USAID/Zambia | future corruption and   |      | and    |
|         |                 | abuse of office. DA     |      | MOJ.   |
|         | (260-1-254-303) | funds were provided to  |      |        |
|         |                 | the Dept of Public      |      |        |
|         |                 | Prosecutions and a      |      |        |
|         |                 | legal systems           |      |        |
|         |                 | corruption prevention   |      |        |
|         |                 | study was conducted     |      |        |
|         |                 | with Ministry of        |      |        |
|         |                 | Justice.                |      |        |
+---------+-----------------+-------------------------+------+--------+

[^1]: Key Contacts = USAID CTO, Chief of Party, or responsible Mission
    or implementing partner staff.