CONTENTSINTRODUCTORY NOTEⅵ

PART ONEWORK PRODUCT OF THE 155TH
INTERNATIONAL TRAINING COURSE

EFFECTIVE COLLECTION AND UTILIZATION OF EVIDENCE IN
CRIMINAL CASES
Visiting ExpertsʼPapers
Investigative Interviewing in England Part I :M odels for Interviewing
Witnesses and Suspects
by Mr. Timothy E. Curtis (United Kingdom)

3

Investigative Interviewing in England Part II :Some Tactical andLegal Considerations
by Mr. Timothy E. Curtis (United Kingdom)

19

Plea Bargaining, Cooperation Agreements, and Immunity Orders
by Mr. Robert R. Strang (United States)

30

Comparative Trial Advocacy
by Mr. Robert R. Strang (United States)

38

ParticipantsʼPapers
Investigation of Criminal Offences in Bhutan
by Mr. Kinlay Wangdi (Bhutan)

44

Criminal Procedure in Bhutan
by Mr. Kinlay Wangdi, Sonam Tashi and Tandin Dorji (Bhutan)

52

The Effective Collection and Utilization of Evidence in Criminal Cases:
Current Situation and Challenges in Brazil
by Mr. Andrey Borges de Mendonça (Brazil)

58

The Criminal Justice System in Brazil:A Brief Accountby Mr. Andrey Borges de Mendonça (Brazil)

63

Criminal Justice in Maldivesby Mr. Mahmood Saleem (Maldives)

71The Criminal Justice System in Maldivesby Mr. Abdulla Shatheeh and Mr. Mahmood Saleem (Maldives)

77

Criminal Procedure in Thailand
by Ms. Bhornthip Sudti-Autasilp and Ms. Unchalee Kongsrisook (Thailand)

87ⅲ

The Criminal Justice System of Ukraine
by Ms. Svitlana oliynyk (Ukraine)

100

Reports of the Course
Effective Collection and Utilization of Evidence in Criminal Cases
by Group 1

116

Effective Collection and Utilization of Evidence in Criminal Cases
by Group 2

124

PART TWOWORK PRODUCT OF THE 16TH UNAFEI UNCACTRAINING PROGRAMMEEFFECTIVE MEASURES TO PREVENT AND COMBAT CORRUPTION AND
TO ENCOURAGE COOPERATION BETWEEN THE
PUBLIC AND PRIVATE SECTORS
Visiting ExpertsʼPapers
Investigative Measures to Effectively Combat Corruption
by Ms. Rebecca B. L. Li (Hong Kong)

139

Measures to Prevent Corruption and to Encourage Cooperation between All Sectorsof Society
by Ms. Rebecca B. L. Li (Hong Kong)
150
Intelligence Based Investigation and Proactive Investigation :A Way Forward
by Mr. DatoʼAbdul Wahab Bin Abdul Aziz (Malaysia)

161

Enhancing Cooperation among Sectors in Corruption Prevention Strategy:MalaysianExperienceby Mr. DatoʼAbdul Wahab Bin Abdul Aziz (Malaysia)
170
Effective Measures to Combat and Prevent Corruption in the UK and the Current
Situation on Enforcement of the Bribery Act 2010
by Mr. David Green (United Kingdom)
177

ParticipantsʼPapers

ⅳ

Study on the Algerian Anti-Corruption Law
by Mr. Touti Fayçal (Algeria)

203

Criminal Justice Response to Corruption
by Mr. Mohammad Saidur Rahman and Mr. Md Golam Rabbani(Bangladesh)

210

The Brazilian Legal Framework against Corruption
by Mr. Vladimir Aras (Brazil)

223

Criminal Justice System Response to the Problem of Corruption in Kenya
by Mr. Abraham Kipkoech Kemboi (Kenya)

230

Status of the Utilization of the Private Sector in the Fight against Corruption in Kenya
by Mr. David Gathii (Kenya)
236
Individual Presentation Paper
by Mr. Oleg Crismaru (Moldova)

244

Anti‑Corruption Efforts in Myanmar
by Mr. Myo Khaing Swe (Myanmar)

252

Effective M easures to Prevent and Combat Corruption and to Encourage
Cooperation between the Public and Private Sectors
by Mr. Abraham Nikolous Ihalua (Namibia)

261

Corruption and its Impact on Law Enforcement Workby Ms. Oris I. Jaen Fernandez (Panama)

268

Effective M easures to Prevent and Combat Corruption and to Encourage
Cooperation between the Public and Private Sectors
by Mr. Rosito Amaral (Timor-Leste)

274

Reports of the Programme
Effective M easures to Investigate Corruption Cases
by Group 1

278

Effective M easures to Establish Systems to Prevent and Combat Corruption
by Group 2

287

APPENDIX295ⅴ