PARTICIPANTS, VISITING EXPERTS & ORGANIZERS LIST

A. Participants
Overseas Participants
Mr. Vathanak Sina Neang

Director
Legal Affairs Department
Ministry of JusticeCambodia

Mr. Yanuar Utomo

Head
Sub Division Evaluation and Monitoring
International Legal Cooperation Division
Legal Bureau
Attorney General's Office
Indonesia

Mr. Xaysana Souliyavong

Vice Chief
Civil Department
Office of the Northern Part People's Prosecutor
Lao P.D.R.

Mr. Chew Tham Soon

Head
Compliance OfficeSecretariat to Inspector General of Police
Royal Malaysian Police
Malaysia

Ms. Lwin Lwin Than

Deputy Director (Law Officer Grade 1)
International Law and ASEAN Legal Affairs Division
Office of the Attorney GeneralMyanmar

Mr. Panumas Achalaboon

Public Prosecutor
International Affairs Department
Office of the Attorney GeneralThailand

Philippine Participants
Mr. Ricardo V. Paras III

Chief State Counsel
Department of Justice

Mr. Miguel F. Gudio Jr.

Assistant Chief State Prosecutor
Department of Justice

Mr. Archimedes V. Manabat

City Prosecutor
Department of Justice− 135 −

Ms. Merba A. Waga

State Prosecutor
Department of Justice

Ms. Ma. Cristina M. Barot

State Prosecutor
Department of JusticeMs. Grace V. Ruiz

State Prosecutor
Department of Justice

Ms. Rosalie R. Cumla

State Counsel
Department of Justice

Ms. Pamelyn A. OmalinState Counsel
Department of Justice

Mr. Roman G. Del Rosario

Assistant Solicitor General
Office of the Solicitor General

Mr. Aristotle R. Mejia

Assistant Solicitor
Office of the Solicitor General

Ms. Melanie Quimbo

Assistant Solicitor
Office of the Solicitor General

Ms. Julia C. Bacay-Abad

Deputy Director
Legal Evaluation Group
Anti-Money Laundering Council Secretariat

Mr. Richard David C. Funk II

Deputy Director
Compliance and Investigation Group
Anti-Money Laundering Council Secretariat

Mr. Levy V. Mendoza

Director
Presidential Commission on Good Government

Mr. Danilo R. V. Daniel

Director IV
Research and Development Department
Presidential Commission on Good Government

Ms. Catherine G. Pascua

Investigation and Protection Officer
Graft Investigation and Prosecution Office
Office of the Ombudsman

Mr. Silverio T. ManuelActing Director
Field Investigation Office
Office of the Ombudsman− 136 −

Philippine Observers
Ms. Nancy G. Lozano

State Counsel
Department of Justice

Ms. Leilani R. Fajardo

State Counsel
Department of Justice

Ms. Myrna P. Medina

Director
National Police Commission
Department of the Interior and Local Government

Ms. Donna Lynn Abaya-Caparas

Acting Asstant Director
National Police Commission
Department of the Interior and Local Government

Mr. John Felix

Chief
Legal Division
Parole and Probation Administration
Department of Justice

B. Visiting Experts
Mr. Emile van der Does de Willebois

Senior Financial Sector Specialist
Financial Market Integrity Unit
World Bank
U.S.A.

Ms. Linda M. Samuel

Deputy Chief
Asset Forfeiture and Money Laundering Section
Criminal Division
U.S. Department of Justice
U.S.A.

C. Adviser
Mr. Robert E. Courtney III

AttachéU.S. Department of JusticeEmbassy of the United States in Manila

D. Organizers
UNAFEI
Mr. Masaki SasakiDirector

Mr. Haruhiko Ukawa

Deputy Director

Mr. Naoyuki Harada

Professor− 137 −Ms. Yoshiko Kawashima

Senior Officer

Mr. Ikuo Kosaka

Officer

Ms. Grace Lord

Linguistic Adviser

UNODC RC
Mr. Michel Bonnieu

Senior Regional Legal Adviser
Legal Advisory Programme
UNODC Regional Centre for East Asia and the PacificOrganizing Committee of the Philippines
Mr. Severino H. Gaña, Jr.

Assistant Chief State Prosecutor
National Prosecution Service
Department of Justice

Ms. Deana Penaflorida Perez

Senior State Prosecutor
National Prosecution Service
Department of Justice

Ms. Mildred Bernadette B. Alvor

State CounselOffice of the Chief State Counsel
Department of Justice

Mr. Charlie L. Guhit

State Counsel
Department of JusticeMs. Gilmarie Fe S. Pacamarra

State Prosecutor
Department of Justice

Ms. Anna Noreen T. Devanadera

Associate Prosecution Attorney
Department of Justice

Mr. Cesar Angelo Chavez III

Associate Prosecution Attorney
Department of Justice− 138 −